PORT OF TYNE WOOD PELLET LIMITED - Profile & Financials

Accounts Submitted 18 Sept 2019

Confirmation Statement Submitted 23 Apr 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

Contact & Details

Contact

Update Details

Registered Address

Maritime House Tyne Dock South Shields Tyne And Wear NE34 9PT

Credit Report

Discover PORT OF TYNE WOOD PELLET LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 9 resigned

Show resigned officers

						Status
Mark Anthony Stoner	Director	British	United Kingdom	56	11 Feb 2019	Active
Muckle Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Apr 2013	Active

See Full Officer History

Shareholders

Shareholders (2)


Port Of Tyne Authority	50.0%	1,000	A Ordinary	13 Apr 2016
Equitix Storage And Handling 3 Limited	50.0%	1,000	B Ordinary	13 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Port Of Tyne Authority

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Equitix Storage And Handling 3 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

EQUITIX STORAGE AND HANDLING 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 3 LIMITED united kingdom significant influence or control

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

PORT OF TYNE WOOD PELLET LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
1 Oct 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Sept 2019	Accounts	Annual accounts made up to 2018-12-31	View(12 pages)
6 Aug 2019	Officers	Termination of Geoffrey Allan Jackson as director on 2019-05-16	View(1 page)