Port Of Felixstowe Limited

General information

Name:

Port Of Felixstowe Ltd

Office Address:

Tomline House The Dock IP11 3SY Felixstowe

Number: 02590042

Incorporation date: 1991-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Port Of Felixstowe is a company with it's headquarters at IP11 3SY Felixstowe at Tomline House. This firm has been operating since 1991 and is registered under reg. no. 02590042. This firm has been operating on the British market for 33 years now and the current status is active. This enterprise's Standard Industrial Classification Code is 50200 - Sea and coastal freight water transport. The firm's latest accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-12-31.

The directors currently officially appointed by this specific firm include: Christian S. selected to lead the company in 2019, Andrew L. selected to lead the company 5 years ago, Simon M. selected to lead the company in 2019 and 4 other directors have been described below. What is more, the managing director's efforts are assisted with by a secretary - Simon M., who was officially appointed by this firm fourteen years ago.

Company staff

Christian S.

Role: Director

Appointed: 02 December 2019

Latest update: 12 March 2024

Andrew L.

Role: Director

Appointed: 02 December 2019

Latest update: 12 March 2024

Simon M.

Role: Director

Appointed: 02 December 2019

Latest update: 12 March 2024

Edith S.

Role: Director

Appointed: 02 December 2019

Latest update: 12 March 2024

Frank S.

Role: Director

Appointed: 21 September 2016

Latest update: 12 March 2024

Sing I.

Role: Director

Appointed: 01 January 2014

Latest update: 12 March 2024

Simon M.

Role: Secretary

Appointed: 01 March 2010

Latest update: 12 March 2024

Clemence C.

Role: Director

Appointed: 31 December 2000

Latest update: 12 March 2024

People with significant control

The companies that control this firm are: Hutchison Ports (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Felixstowe at The Dock, IP11 3SY, Suffolk and was registered as a PSC under the registration number 03484910.

Hutchison Ports (Uk) Limited
Address: Tomline House The Dock, Felixstowe, Suffolk, IP11 3SY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies (England And Wales)
Registration number 03484910
Notified on 6 April 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (59 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
  • 52241 : Cargo handling for water transport activities
  • 52101 : Operation of warehousing and storage facilities for water transport activities
  • 52211 : Operation of rail freight terminals
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Company Age

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