About

Registered Number: 03714934
Date of Incorporation: 17/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT

 

Port of Tyne Distribution Ltd was founded on 17 February 1999, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TYE, John 01 July 2002 30 April 2016 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 18 September 2019
TM01 - Termination of appointment of director 25 April 2019
CS01 - N/A 04 March 2019
TM01 - Termination of appointment of director 31 January 2019
AP01 - Appointment of director 29 January 2019
TM01 - Termination of appointment of director 19 October 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 06 March 2018
AP01 - Appointment of director 27 February 2018
CH01 - Change of particulars for director 23 August 2017
TM01 - Termination of appointment of director 02 August 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 01 March 2017
AP01 - Appointment of director 20 December 2016
TM01 - Termination of appointment of director 20 December 2016
AA - Annual Accounts 23 June 2016
TM01 - Termination of appointment of director 10 May 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 14 July 2015
AP01 - Appointment of director 01 July 2015
AP01 - Appointment of director 31 May 2015
TM01 - Termination of appointment of director 31 May 2015
TM01 - Termination of appointment of director 31 May 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 26 February 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 February 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 28 February 2012
CH01 - Change of particulars for director 28 February 2012
CH01 - Change of particulars for director 28 February 2012
CH01 - Change of particulars for director 28 February 2012
CH04 - Change of particulars for corporate secretary 28 February 2012
CH01 - Change of particulars for director 28 February 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 17 February 2010
TM01 - Termination of appointment of director 14 January 2010
AP04 - Appointment of corporate secretary 13 November 2009
AUD - Auditor's letter of resignation 09 November 2009
TM02 - Termination of appointment of secretary 04 November 2009
AUD - Auditor's letter of resignation 25 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
AA - Annual Accounts 30 July 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
363a - Annual Return 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 17 February 2009
288b - Notice of resignation of directors or secretaries 05 August 2008
AA - Annual Accounts 24 July 2008
288b - Notice of resignation of directors or secretaries 20 June 2008
363a - Annual Return 18 February 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
AA - Annual Accounts 02 May 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 23 May 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 31 May 2005
RESOLUTIONS - N/A 14 April 2005
RESOLUTIONS - N/A 14 April 2005
RESOLUTIONS - N/A 14 April 2005
363s - Annual Return 24 February 2005
CERTNM - Change of name certificate 24 August 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 27 February 2004
288a - Notice of appointment of directors or secretaries 26 July 2003
288b - Notice of resignation of directors or secretaries 26 July 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 25 February 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288a - Notice of appointment of directors or secretaries 17 July 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 23 February 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
288c - Notice of change of directors or secretaries or in their particulars 07 August 2000
AA - Annual Accounts 14 June 2000
363s - Annual Return 28 February 2000
225 - Change of Accounting Reference Date 16 August 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
MEM/ARTS - N/A 17 March 1999
287 - Change in situation or address of Registered Office 10 March 1999
288b - Notice of resignation of directors or secretaries 10 March 1999
288b - Notice of resignation of directors or secretaries 10 March 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
CERTNM - Change of name certificate 02 March 1999
NEWINC - New incorporation documents 17 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.