This company is commonly known as Port Of Felixstowe Limited. The company was founded 33 years ago and was given the registration number 02590042. 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 50200 - Sea and coastal freight water transport.
| Name | : | PORT OF FELIXSTOWE LIMITED |
|---|---|---|
| Company Number | : | 02590042 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 1991 |
| 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 | 31 December 2000 | 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 | 02 December 2019 | Active |
| Tomline House, The Dock, Felixstowe, IP11 3SY | Director | 02 December 2019 | Active |
| Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN | Director | 02 December 2019 | Active |
| Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN | Director | 02 December 2019 | Active |
| Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN | Director | 21 September 2016 | 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 |
| 3 Happisburgh House, Priory Road, Felixstowe, IP11 7NE | Secretary | 22 March 1991 | Active |
| 5 Manor Terrace, Felixstowe, IP11 8EN | Secretary | - | Active |
| 5 Church Hill, Burstall, Ipswich, IP8 3DU | Secretary | 21 December 1992 | Active |
| Mill Green House, Stoke By Clare, Sudbury, CO10 8HJ | Secretary | - | Active |
| Glenairthrey 12 Upper Glen Road, Bridge Of Allan, Stirling, FK9 4PX | Secretary | 30 June 1998 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 16 August 1991 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 March 1991 | Active |
| 33 Foxgrove Lane, Felixstowe, IP11 7JU | Director | 19 December 1991 | Active |
| 3 Gurdon Road, Grundisburgh, Ipswich, IP13 6XA | Director | 26 April 1999 | Active |
| 3 Gurdon Road, Grundisburgh, Ipswich, IP13 6XA | Director | 19 December 1991 | Active |
| Apartment 25 Tower 2, Dynasty Court 23 Old Park Road, Hong Kong, | Director | 16 August 1991 | Active |
| 5 Westminster Gardens, London, SW1P 4JA | Director | 12 September 1991 | Active |
| Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN | Director | 01 January 1994 | Active |
| Rookwood London Road, Copdock, Ipswich, IP8 3JD | Director | 19 December 1991 | Active |
| Flat 6 Sovereign Court, 29 Wrights Lane, London, W8 5SH | Director | 16 August 1991 | Active |
| 1 King Tak Street, 10th Floor, Kowloon, Hong Kong, | Director | - | Active |
| Tomline House, The Dock, Felixstowe, IP11 3SY | Director | 13 July 2009 | Active |
| Barham House, The Green, Barham, Ipswich, IP6 0QF | Director | 31 March 1999 | Active |
| Wray Farm, Raglan Road, Reigate, RH2 0DR | Director | 22 March 1991 | Active |
| The Ridge, Church Lane, Playford, IP6 9DR | Director | 31 March 1997 | Active |
| Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN | Director | 27 May 2004 | Active |
| Tomline House, The Dock, Felixstowe, IP11 3SY | Director | 07 December 2020 | Active |
| Holly House 2 Melton Grange Road, Melton, Woodbridge, IP12 1SA | Director | 31 August 2004 | Active |
| 79 Deep Water Bay Road, Hong Kong, | Director | 16 August 1991 | Active |
| Hutchison Ports (Uk) 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 | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-10 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-04 | Officers | Change person director company with change date. | Download |
| 2018-04-04 | Officers | Change person director company with change date. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
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