Tyne Logistics Company Limited Verified listing

Registration Tier
Carrier, Dealer
Region
South Tyneside

Company Details

Business Name
Tyne Logistics Company Limited
Address
******************
SIC Codes
49410, 52103
SIC Description
Freight transport by road, Operation of warehousing and storage facilities for land transport activities
Company Number
02566501
Listing UID
97272

Location

Boltick House, South Shields NE34 9PT, UK
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Geolocation Details

Latitude
54.978303
Longitude
-1.448681
Easting
435385.0
Northing
564994.0
Opportunities
16

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Permit Information

Registration Number
CBDU212193
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Wednesday, November 8, 2023
Expiry Date

Products And Services

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Company Officers

MUCKLE SECRETARY LIMITED

Appointed On: October 9, 2009

Occupation: N/A

Role: corporate-secretary

Address: C/O Muckle Llp Time Central 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF

BEETON, Matthew Henry

Appointed On: January 7, 2019

Occupation: N/A

Role: director

Address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT

STONER, Mark Anthony

Appointed On: February 26, 2018

Occupation: N/A

Role: director

Address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT

CARR, George Dudley

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 2 Cranley Gardens, Muswell Hill, London, N10 3AR

Resigned On: July 6, 2004

DENTON-HAWKES, Melissa Mary

Appointed On: July 6, 2004

Occupation: N/A

Role: secretary

Address: 7 Westfield Terrace, Hexham, Northumberland, NE46 3DJ

Resigned On: October 9, 2009

HUDSON, John Matthew

Appointed On: May 1, 2009

Occupation: N/A

Role: secretary

Address: 61, The Rise, Darras Hall, Ponteland, Northumberland, NE20 9LQ, United Kingdom

Resigned On: October 9, 2009

BARRIE, Duncan Colin

Appointed On: November 7, 2016

Occupation: N/A

Role: director

Address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT

Resigned On: August 2, 2017

BOURNE, Francis Christopher

Appointed On: N/A

Occupation: N/A

Role: director

Address: Elaa, Rind Point Schuman 9, Brussels 1040, FOREIGN

Resigned On: January 6, 2006

BROCKHOUSE, Melvin Gordon

Appointed On: February 4, 2020

Occupation: N/A

Role: director

Address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT

Resigned On: September 17, 2021

CLIFFORD, David

Appointed On: October 1, 1999

Occupation: N/A

Role: director

Address: 20 Wheatsheaf Court, Sunderland, Tyne & Wear, SR6 0RF

Resigned On: December 31, 2002

DAVISON, Michael

Appointed On: October 1, 1999

Occupation: N/A

Role: director

Address: 20 Cochrane Park Avenue, Newcastle Upon Tyne, NE7 7JU

Resigned On: March 31, 2008

DENTON-HAWKES, Melissa Mary

Appointed On: October 1, 1999

Occupation: N/A

Role: director

Address: 7 Westfield Terrace, Hexham, Northumberland, NE46 3DJ

Resigned On: October 28, 2008

FUDERA, Yasuhiro

Appointed On: August 15, 2001

Occupation: N/A

Role: director

Address: 7c Hillcrest Road, Ealing, London, W5 2JL

Resigned On: January 6, 2006

FULLER, Christopher Charles

Appointed On: October 1, 1999

Occupation: N/A

Role: director

Address: The Barn, Grange Drive, Woking, Surrey, GU21 4BU

Resigned On: March 13, 2007

GIBSON, Ian

Appointed On: September 24, 2002

Occupation: N/A

Role: director

Address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT

Resigned On: May 31, 2015

GLANVILLE, Marie Louise

Appointed On: June 23, 2015

Occupation: N/A

Role: director

Address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT

Resigned On: October 18, 2016

HARADA, Hidehiro

Appointed On: July 28, 1997

Occupation: N/A

Role: director

Address: Louise De Colignylaan 36, Rotterdam, 3062 Hc, FOREIGN, Netherlands

Resigned On: September 20, 2005

HARRISON, Steven Robert

Appointed On: May 31, 2015

Occupation: N/A

Role: director

Address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT

Resigned On: April 15, 2019

HUDSON, John Matthew

Appointed On: May 1, 2009

Occupation: N/A

Role: director

Address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT

Resigned On: May 31, 2015

IKEDA, Junichiro

Appointed On: October 1, 1999

Occupation: N/A

Role: director

Address: 21 Ravenscroft Avenue, Wembley, Middlesex, HA9 9TJ

Resigned On: August 15, 2001

JORDAN, Martin

Appointed On: October 1, 1999

Occupation: N/A

Role: director

Address: 1 Little Crake, Guisborough, Cleveland, TS14 8PL

Resigned On: June 1, 2004

KEATES, David Edward John

Appointed On: January 1, 2003

Occupation: N/A

Role: director

Address: The Ridge, Church Lane, Playford, Suffolk, IP6 9DR

Resigned On: July 14, 2003

MATSUMOTO, Katsuji

Appointed On: January 31, 1996

Occupation: N/A

Role: director

Address: 3-2-3 Kofudai Fujishiro-Machi, Kitasoma-Gun, Ibaraki-Ken, 30015, Japan

Resigned On: December 29, 1998

MINATO, Tetsuya

Appointed On: September 21, 2005

Occupation: N/A

Role: director

Address: Admiraliteitskade 75 Q, Rotterdam, 3063 Ee, FOREIGN, Netherlands

Resigned On: December 18, 2007

MOFFAT, Andrew Noel

Appointed On: December 18, 2007

Occupation: N/A

Role: director

Address: Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT

Resigned On: October 12, 2018

MORI, Kazuki, Dir

Appointed On: N/A

Occupation: N/A

Role: director

Address: 49 Campden Hill Gate, Duchess Of Bedford`S Walk, London, W8 7QJ

Resigned On: July 30, 1997

REEVE, Brian

Appointed On: June 1, 2004

Occupation: N/A

Role: director

Address: 39 Dunsgreen, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9EJ

Resigned On: October 28, 2008

SAITO, Toshiki

Appointed On: December 29, 1998

Occupation: N/A

Role: director

Address: 720-29, Tsuboi-Cho, Funabashi, Chiba, Japan

Resigned On: September 30, 1999

WILSON, Keith

Appointed On: July 6, 2004

Occupation: N/A

Role: director

Address: The Old School House, Dinnington, Newcastle Upon Tyne, NE13 5JS

Resigned On: August 3, 2008

YOTSUKURA, Takao

Appointed On: N/A

Occupation: N/A

Role: director

Address: 49 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QJ

Resigned On: June 29, 1995

Filing History

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