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Felixstowe Agencies Limited, SS5 4PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FELIXSTOWE AGENCIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Felixstowe Agencies Limited. The company was founded 15 years ago and was given the registration number 07003162. The firm's registered office is in HOCKLEY. You can find them at Bramerton Business Centre, Bramerton Road, Hockley, Essex. This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:FELIXSTOWE AGENCIES LIMITED
Company Number:07003162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2009
Industry Codes:
  • 52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address:Bramerton Business Centre, Bramerton Road, Hockley, Essex, SS5 4PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Area B36, Cliff Quay, Ipswich Dock, Ipswich, England, IP3 0BS

Director01 December 2009Active
9, Perserverance Works, Kingsland Road, London, E2 8DD

Secretary27 August 2009Active
Bramerton Business Centre, Bramerton Road, Hockley, SS5 4PJ

Director05 April 2018Active
Bramerton Business Centre, Bramerton Road, Hockley, United Kingdom, SS5 4PJ

Director01 December 2009Active
83, High Street, Rayleigh, SS6 7EJ

Director08 October 2009Active
83, High Street, Rayleigh, United Kingdom, SS6 7EJ

Director27 August 2009Active

People with Significant Control

Mr Colin John Gardner
Notified on:05 April 2018
Status:Active
Date of birth:June 1947
Nationality:British
Address:Bramerton Business Centre, Bramerton Road, Hockley, SS5 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Colin John Gardner
Notified on:01 July 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Bramerton Business Centre, Bramerton Road, Hockley, SS5 4PJ
Nature of control:
  • Significant influence or control
Mr Timothy Howard Meyer
Notified on:01 July 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:Area B36, Cliff Quay, Ipswich, England, IP3 0BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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