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NORTH EAST PORTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North East Ports Limited. The company was founded 33 years ago and was given the registration number 02585860. The firm's registered office is in TYNE DOCK SOUTH SHIELDS. You can find them at C/o Port Of Tyne Authority, Maritime House, Tyne Dock South Shields, Tyne & Wear. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORTH EAST PORTS LIMITED
Company Number:02585860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Port Of Tyne Authority, Maritime House, Tyne Dock South Shields, Tyne & Wear, NE34 9PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Muckle Llp Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF

Corporate Secretary09 October 2009Active
C/O Port Of Tyne Authority, Maritime House, Tyne Dock South Shields, NE34 9PT

Director07 January 2019Active
C/O Port Of Tyne Authority, Maritime House, Tyne Dock South Shields, NE34 9PT

Director12 October 2018Active
7 Westfield Terrace, Hexham, NE46 3DJ

Secretary26 February 1991Active
C/O Port Of Tyne Authority, Maritime House, Tyne Dock South Shields, NE34 9PT

Director04 February 2020Active
20 Wheatsheaf Court, Sunderland, SR6 0RF

Director26 February 1996Active
3 The Avenue, Whitley Bay, NE26 3PH

Director26 February 1991Active
C/O Port Of Tyne Authority, Maritime House, Tyne Dock South Shields, NE34 9PT

Director12 October 2018Active
The Ridge, Church Lane, Playford, IP6 9DR

Director01 January 2003Active
C/O Port Of Tyne Authority, Maritime House, Tyne Dock South Shields, NE34 9PT

Director01 November 2008Active
The Old School House, Dinnington, NE13 5JS

Director01 November 2003Active

People with Significant Control

Port Of Tyne Authority
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Maritime House, Tyne Dock, South Shields, United Kingdom, NE34 9PT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type dormant.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type dormant.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-09-21Officers

Termination director company with name termination date.

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2021-07-07Accounts

Accounts with accounts type dormant.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Accounts

Accounts with accounts type dormant.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

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2020-03-03Officers

Appoint person director company with name date.

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2019-09-18Accounts

Accounts with accounts type dormant.

Download
2019-04-25Officers

Termination director company with name termination date.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-01-29Officers

Appoint person director company with name date.

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2018-10-19Officers

Termination director company with name termination date.

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2018-10-19Officers

Appoint person director company with name date.

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2018-10-19Officers

Appoint person director company with name date.

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2018-05-30Accounts

Accounts with accounts type dormant.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2017-06-15Accounts

Accounts with accounts type dormant.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type dormant.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type dormant.

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