Tyne And Wear Marine Limited

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General information

Name:

Tyne And Wear Marine Ltd

Office Address:

17th Floor Cale Cross House Pilgrim Street NE1 6SU Newcastle Upon Tyne

Number: 02113097

Incorporation date: 1987-03-20

Dissolution date: 2019-02-28

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Tyne And Wear Marine began its operations in the year 1987 as a Private Limited Company with reg. no. 02113097. The company's headquarters was based in Newcastle Upon Tyne at 17th Floor Cale Cross House. This Tyne And Wear Marine Limited firm had been operating on the market for at least 32 years.

The following firm was directed by just one director: Jeffery M., who was assigned this position in 2003.

Jeffrey M. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Trade marks

Trademark UK00003057404
Trademark image:Trademark UK00003057404 image
Status:Application Published
Filing date:2014-05-28
Owner name:Tyne and Wear Marine Limited
Owner address:East Side, Tyne Dock, South Shields, United Kingdom, NE33 5SP

Financial data based on annual reports

Company staff

Jeffery M.

Role: Director

Appointed: 30 December 2003

Latest update: 16 March 2023

People with significant control

Jeffrey M.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 01 August 2017
Confirmation statement last made up date 18 July 2016
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 November 2014
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 13 November 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24 November 2016
Annual Accounts 18 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption small company accounts data made up to 31st March 2016 (AA)
filed on: 8th, December 2016
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Eastside Tyne Dock South Shields

Post code:

NE33 5SP

City / Town:

Tyne & Wear

HQ address,
2014

Address:

Eastside Tyne Dock South Shields

Post code:

NE33 5SP

City / Town:

Tyne & Wear

HQ address,
2015

Address:

Eastside Tyne Dock South Shields

Post code:

NE33 5SP

City / Town:

Tyne & Wear

HQ address,
2016

Address:

Eastside Tyne Dock South Shields

Post code:

NE33 5SP

City / Town:

Tyne & Wear

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Services (by SIC Code)

  • 30110 : Building of ships and floating structures
31
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