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TYNEDALE SHIPPING COMPANY LIMITED

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

This company is commonly known as Tynedale Shipping Company Limited. The company was founded 64 years ago and was given the registration number 00639535. The firm's registered office is in IPSWICH, SUFFOLK. You can find them at Oocl House, Levington Park, Bridge Road, Levington, Ipswich, Suffolk, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TYNEDALE SHIPPING COMPANY LIMITED
Company Number:00639535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1959
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Oocl House, Levington Park, Bridge Road, Levington, Ipswich, Suffolk, IP10 0NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31/F, Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong,

Corporate Secretary11 June 2001Active
Oocl House, Levington Park, Bridge Road, Levington, Ipswich, Suffolk, IP10 0NE

Director01 January 2021Active
15/F, One Harbour Square,181 Hoi Bun Road,Kwun Tong, Kowloon, Hong Kong,

Director01 March 2020Active
31/F, Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong,

Director01 November 2020Active
Timbertops, Purdis Farm Lane, Ipswich, IP3 8UF

Secretary31 January 1998Active
3 Happisburgh House, Priory Road, Felixstowe, IP11 7NE

Secretary-Active
6 Mannington Close, Rushmere St Andrew, Ipswich, IP4 5PW

Director09 April 1998Active
26d Tower 5-Rambler Crest, 1 Tsing Yi Road, Tsing Yi, Hong Kong,

Director11 June 2001Active
23 Conduit Road, Hong Kong, FOREIGN

Director-Active
15/F One Harbour Square, 181 Hoi Bun Road Kwun Tong, Kowloon, Hong Kong, Hong Kong,

Director01 May 2016Active
Oocl House, Levington Park, Bridge Road, Levington, Ipswich, Suffolk, IP10 0NE

Director11 June 2001Active
Oocl House, Levington Park, Bridge Road, Levington, Ipswich, Suffolk, IP10 0NE

Director01 June 2008Active
Timbertops, Purdis Farm Lane, Ipswich, IP3 8UF

Director01 January 1996Active
33 Sebastian Avenue, Shenfield, Brentwood, CM15 8PW

Director-Active
3 Happisburgh House, Priory Road, Felixstowe, IP11 7NE

Director-Active

People with Significant Control

Kenwake Ltd
Notified on:11 August 2022
Status:Active
Country of residence:England
Address:Oocl House, Bridge Road, Ipswich, England, IP10 0NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Coquet Shipping Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oocl House, Bridge Road, Ipswich, England, IP10 0NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved voluntary.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-02Dissolution

Dissolution application strike off company.

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2022-10-17Officers

Change person director company with change date.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-09-26Persons with significant control

Cessation of a person with significant control.

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2022-09-26Persons with significant control

Notification of a person with significant control.

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2022-09-15Officers

Change person director company with change date.

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2022-08-31Resolution

Resolution.

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2022-08-23Capital

Capital statement capital company with date currency figure.

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2022-08-23Capital

Legacy.

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2022-08-23Insolvency

Legacy.

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2022-08-23Resolution

Resolution.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type dormant.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-02-05Officers

Appoint person director company with name date.

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2020-12-04Officers

Appoint person director company with name date.

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2020-12-03Officers

Termination director company with name termination date.

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2020-10-01Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-03-19Officers

Termination director company with name termination date.

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2020-03-19Officers

Appoint person director company with name date.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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