This company is commonly known as Hutchison Logistics (uk) Limited. The company was founded 62 years ago and was given the registration number 00696222. The firm's registered office is in FELIXSTOWE. You can find them at Tomline House, The Dock, Felixstowe, Suffolk. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | HUTCHISON LOGISTICS (UK) LIMITED |
|---|---|---|
| Company Number | : | 00696222 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 1961 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tomline House, The Dock, Felixstowe, IP11 3SY | Secretary | 01 March 2010 | Active |
| Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN | Director | 01 June 1999 | Active |
| Terminal 4, Container Port Road South, Kwai Chung, Hong Kong, | Director | 01 January 2014 | Active |
| Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN | Director | 31 October 1997 | Active |
| 32 Butterfield Road, Wheathampstead, St. Albans, AL4 8QH | Secretary | 04 October 2001 | Active |
| Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN | Secretary | 12 August 2008 | Active |
| 1 Sell Close, Cheshunt, EN7 6XE | Secretary | 01 October 1998 | Active |
| Jupes Hill House, Long Road East Dedham, Colchester, CO7 6BH | Secretary | 30 June 1998 | Active |
| Mill Green House, Stoke By Clare, Sudbury, CO10 8HJ | Secretary | 04 February 1994 | Active |
| The Merton Centre, 45 St Peters Street, Bedford, MK40 2UB | Corporate Secretary | - | Active |
| 33 Foxgrove Lane, Felixstowe, IP11 7JU | Director | 08 January 1997 | Active |
| 3 Gurdon Road, Grundisburgh, Ipswich, IP13 6XA | Director | 04 February 1994 | Active |
| Rookwood London Road, Copdock, Ipswich, IP8 3JD | Director | 04 February 1994 | Active |
| Aysgarth House 9 Moreton Avenue, Harpenden, AL5 2EU | Director | - | Active |
| Tomline House, The Dock, Felixstowe, IP11 3SY | Director | 13 July 2009 | Active |
| Wray Farm, Raglan Road, Reigate, RH2 0DR | Director | - | Active |
| 40 Ferry Road, Felixstowe, IP11 9LN | Director | - | Active |
| Quills, Duns Tew, Bicester, OX6 4JS | Director | - | Active |
| 3 Century Drive Grange Farm, Kesgrave, Ipswich, IP5 2EL | Director | 02 November 1995 | Active |
| 34 Oatlands Drive, Harrogate, HG2 8JR | Director | - | Active |
| Holly House 2 Melton Grange Road, Melton, Woodbridge, IP12 1SA | Director | 31 August 2004 | Active |
| 34/F Flat A Wealthy Heights, 35-37 Macdonnell Road, Hong Kong, | Director | 01 May 1995 | Active |
| Fairview, Marston Hill Oving, Aylesbury, HP22 4HB | Director | 11 March 2002 | Active |
| 5 Fairway View, Calder Road,Melton Park, Woodbridge, IP12 1TP | Director | 17 September 1996 | Active |
| Terminal 4, Container Port Road South, Kwai Chung, Hong Kong, | Director | 01 June 1999 | Active |
| Hutchison Ports (Uk) Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tomline House, The Dock, Felixstowe, United Kingdom, IP11 3SY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2014-03-05 | Officers | Appoint person director company with name. | Download |
| 2014-03-05 | Officers | Termination director company with name. | Download |
| 2014-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-23 | Change of name | Certificate change of name company. | Download |
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