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THAMESPORT (LONDON) LIMITED

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

This company is commonly known as Thamesport (london) Limited. The company was founded 37 years ago and was given the registration number 02191687. 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.

Company Information

Name:THAMESPORT (LONDON) LIMITED
Company Number:02191687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 52211 - Operation of rail freight terminals
  • 52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address:Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tomline House, The Dock, Felixstowe, IP11 3SY

Secretary01 March 2010Active
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN

Director14 December 1998Active
Terminal 4, Container Port Road South, Kwai Chung, Hong Kong,

Director01 January 2014Active
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN

Director27 December 2019Active
Tomline House, The Dock, Felixstowe, IP11 3SY

Director27 December 2019Active
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN

Director27 December 2019Active
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN

Director01 June 1999Active
32 Butterfield Road, Wheathampstead, St. Albans, AL4 8QH

Secretary04 October 2001Active
Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN

Secretary12 August 2008Active
1 Sell Close, Cheshunt, EN7 6XE

Secretary01 October 1998Active
Jupes Hill House, Long Road East Dedham, Colchester, CO7 6BH

Secretary30 June 1998Active
Mill Green House, Stoke By Clare, Sudbury, CO10 8HJ

Secretary27 February 1998Active
5 Fern Close, Chestfield, Whitstable, CT5 3JU

Secretary-Active
Morlich Lodge Church Walk, Littlebury, Saffron Walden, CB11 4TT

Director10 November 1997Active
Wray Farm, Raglan Road, Reigate, RH2 0DR

Director27 February 1998Active
Tomline House, The Dock, Felixstowe, IP11 3SY

Director07 December 2020Active
6 Love Lane, Rochester, ME1 1TN

Director-Active
101 College Road, London, SE21 7HN

Director27 February 1998Active
Fairview, Marston Hill Oving, Aylesbury, HP22 4HB

Director11 March 2002Active
101 Valley Road, Ipswich, IP1 4NF

Director-Active
5 Fairway View, Calder Road,Melton Park, Woodbridge, IP12 1TP

Director01 June 1999Active
Debenlea, 39 Links Avenue, Felixstowe, IP11 9HD

Director-Active
Terminal 4, Container Port Road South, Kwai Chung, Hong Kong,

Director01 June 1999Active
5 Fern Close, Chestfield, Whitstable, CT5 3JU

Director-Active
Glenairthrey 12 Upper Glen Road, Bridge Of Allan, Stirling, FK9 4PX

Director27 February 1998Active

People with Significant Control

Maritime Transport Services 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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