TANFIELD RAILWAY COMPANY LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
TANFIELD RAILWAY COMPANY LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
TANFIELD RAILWAY COMPANY LIMITED was incorporated 48 years ago on 21/08/1975 and has the registered number: 01223727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
TANFIELD RAILWAY COMPANY LIMITED was incorporated 48 years ago on 21/08/1975 and has the registered number: 01223727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
TANFIELD RAILWAY COMPANY LIMITED - GATESHEAD
This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions
91030 - Operation of historical sites and buildings and similar visitor attractions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
MARLEY HILL ENGINE SHED
GATESHEAD
TYNE AND WEAR
NE16 5ET
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2022 | 14/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN YOUNG | Secretary | 2023-10-05 | CURRENT | ||
MISTER PETER WEIGHTMAN | Apr 1951 | British | Director | 2023-10-21 | CURRENT |
MR CHRISTOPHER JAMES ALLEN | Feb 1987 | British | Director | 2022-03-19 | CURRENT |
MR JONATHON CHARLTON | Nov 1992 | English | Director | 2018-11-10 | CURRENT |
MR RICHARD GARDINER CHARLTON | Jun 1961 | British | Director | 2012-03-04 | CURRENT |
MR THOMAS MICHAEL HARTLEY | Aug 1992 | British | Director | 2023-10-21 | CURRENT |
MR STEPHEN MCBREARTY | Jul 1960 | English | Director | 2018-07-26 | CURRENT |
MR CHRISTOPHER SHAUN WALKER | Jun 1987 | English | Director | 2022-04-14 | CURRENT |
MR STEWART IAN WAUGH | Apr 1963 | British | Director | 2011-07-18 | CURRENT |
MR DUNCAN ALEXANDER YOUNG | Secretary | 2023-08-14 | CURRENT | ||
FRANKLYN TAYLOR GREENWOOD | Nov 1945 | British | Secretary | 1998-02-05 UNTIL 1999-05-17 | RESIGNED |
NEIL THOMAS MORGAN | Apr 1955 | British | Director | 2003-01-25 UNTIL 2008-03-29 | RESIGNED |
MR STEPHEN MCBREARTY | Jul 1960 | English | Director | 2009-03-28 UNTIL 2011-07-05 | RESIGNED |
ERIC BRUCE MAXWELL | Jan 1942 | British | Director | RESIGNED | |
MR STEPHEN MCBREARTY | Jul 1960 | English | Director | 2012-03-04 UNTIL 2013-09-20 | RESIGNED |
MR JOHN MERVYN LENNOX | Mar 1940 | British | Director | 2012-03-04 UNTIL 2018-06-02 | RESIGNED |
DEREK WILLIAM SMITH | Nov 1951 | British | Director | 2009-03-28 UNTIL 2011-05-14 | RESIGNED |
THOMAS WILLIAM KNOX | Apr 1939 | Director | 1994-06-04 UNTIL 1998-02-05 | RESIGNED | |
DEREK KNOTT | Jun 1948 | British | Director | 1991-12-20 UNTIL 1993-12-09 | RESIGNED |
STEPHEN MCBREATY | Jul 1960 | British | Director | 2007-03-31 UNTIL 2009-03-28 | RESIGNED |
ERIC BRUCE MAXWELL | Jan 1942 | British | Secretary | RESIGNED | |
MR MARK EDWARD PEARCE | Oct 1983 | English | Director | 2009-03-28 UNTIL 2012-02-26 | RESIGNED |
THOMAS WILLIAM KNOX | Apr 1939 | Secretary | 1996-06-05 UNTIL 1998-02-05 | RESIGNED | |
ROBERT GEOFFREY WILSON | Jun 1958 | British | Secretary | 1999-05-17 UNTIL 2001-08-07 | RESIGNED |
MR PETER WEIGHTMAN | Apr 1951 | British | Secretary | 2009-04-07 UNTIL 2010-01-20 | RESIGNED |
DR MALCOLM KENNETH PHILLIPS | Secretary | 2012-03-04 UNTIL 2023-10-05 | RESIGNED | ||
MRS BRENDA PEARCE | Secretary | 2010-01-24 UNTIL 2012-02-25 | RESIGNED | ||
MARTIN WILLIAM OAKMAN | Secretary | 2001-08-07 UNTIL 2001-10-02 | RESIGNED | ||
MALCOLM KEITH PARKER | Secretary | 2001-10-02 UNTIL 2009-04-07 | RESIGNED | ||
MR RYAN HOGG | May 1990 | British | Director | 2011-05-14 UNTIL 2011-12-31 | RESIGNED |
FRANKLYN TAYLOR GREENWOOD | Nov 1945 | British | Director | 1998-02-05 UNTIL 1999-05-17 | RESIGNED |
AUSTIN DALY | Aug 1947 | British | Director | 2003-01-25 UNTIL 2004-01-31 | RESIGNED |
MR IAN COWAN | Dec 1950 | British | Director | 1991-12-20 UNTIL 1993-12-12 | RESIGNED |
MR RICHARD GARDINER CHARLTON | Jun 1961 | British | Director | 1991-12-20 UNTIL 1992-06-10 | RESIGNED |
MR DAVID CHAMPION | Aug 1948 | British | Director | 1996-05-18 UNTIL 1998-05-13 | RESIGNED |
RODNEY AMBROSE BARTON | Mar 1960 | British | Director | 2007-03-31 UNTIL 2009-03-28 | RESIGNED |
RODNEY AMBROSE BARTON | Mar 1960 | British | Director | 2009-03-28 UNTIL 2011-12-31 | RESIGNED |
GRAEME BARRASS | Mar 1961 | British | Director | 1991-12-20 UNTIL 1993-05-22 | RESIGNED |
IAN HEARFIELD HODGSON | Jul 1942 | British | Director | 2002-01-26 UNTIL 2009-03-28 | RESIGNED |
MR DAVID IAN ALLINSON | Dec 1993 | British | Director | 2015-10-30 UNTIL 2017-11-11 | RESIGNED |
MALCOLM KEITH PARKER | Nov 1949 | British | Director | 2003-01-25 UNTIL 2008-03-29 | RESIGNED |
MR IAN COWAN | Dec 1950 | British | Director | 2006-01-21 UNTIL 2009-03-28 | RESIGNED |
MR ANDREW KNOTT | Sep 1972 | English | Director | 2020-07-25 UNTIL 2022-05-21 | RESIGNED |
ROBERT PAYNE | Sep 1933 | British | Director | 1993-05-22 UNTIL 1994-06-12 | RESIGNED |
MR MARK EDWARD PEARCE | Oct 1983 | English | Director | 2023-01-14 UNTIL 2023-05-27 | RESIGNED |
DOCTOR TERENCE WILLIAM LILEY KNAGGS | Aug 1929 | British | Director | 1993-05-22 UNTIL 1995-05-03 | RESIGNED |
DEREK WILLIAM SMITH | Nov 1951 | British | Director | 1991-12-20 UNTIL 2009-03-28 | RESIGNED |
MR MARK EDWARD PEARCE | Oct 1983 | British | Director | 2008-03-29 UNTIL 2009-03-28 | RESIGNED |
MR MARK EDWARD PEARCE | Oct 1983 | British | Director | 2004-02-03 UNTIL 2007-03-31 | RESIGNED |
ANDREW ROBERT SMITH | Jun 1971 | British | Director | 2004-02-03 UNTIL 2006-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mister Peter Weightman | 2020-09-12 | 4/1951 | Gateshead Tyne And Wear | Ownership of shares 25 to 50 percent |
Mr Peter Weightman | 2016-04-06 - 2017-07-31 | 4/1951 | Gateshead Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |