LONDON THAMESPORT LIMITED - FELIXSTOWE


Company Profile Company Filings

Overview

LONDON THAMESPORT LIMITED is a Private Limited Company from FELIXSTOWE and has the status: Active.
LONDON THAMESPORT LIMITED was incorporated 37 years ago on 08/01/1987 and has the registered number: 02087603. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LONDON THAMESPORT LIMITED - FELIXSTOWE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TOMLINE HOUSE
FELIXSTOWE
SUFFOLK
IP11 3SY

This Company Originates in : United Kingdom
Previous trading names include:
BRETT INTERNATIONAL HOLDINGS LIMITED (until 01/09/2008)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SING CHI IP Aug 1953 Chinese Director 2014-01-01 CURRENT
MR SIMON RICHARD MULLETT Secretary 2010-03-01 CURRENT
CLEMENCE CHUN FUN CHENG Dec 1958 British Director 1998-12-14 CURRENT
EDITH SHIH Jan 1952 British Director 1999-06-01 CURRENT
MR IAN MACPHERSON WADDINGTON Sep 1954 British Director RESIGNED
COLIN CRICHTON WEARMOUTH Feb 1946 British Director 1998-02-27 UNTIL 1998-10-31 RESIGNED
MELANIE JANE CHATFIELD Oct 1963 Secretary 2001-10-04 UNTIL 2007-08-11 RESIGNED
MAN KI CHEUNG Dec 1965 Secretary 2008-08-12 UNTIL 2010-02-28 RESIGNED
ANDREW STEPHEN LEESE British Secretary 1998-10-01 UNTIL 2001-10-04 RESIGNED
MR MICHAEL JOHN PARKER Aug 1951 British Secretary 1998-06-30 UNTIL 1998-10-01 RESIGNED
ELAINE ANNE JOYCE SMART May 1966 English Secretary 1998-02-27 UNTIL 1998-06-30 RESIGNED
MR IAN MACPHERSON WADDINGTON Sep 1954 British Secretary RESIGNED
GEOFFREY JOHN PARKER Mar 1937 British Director RESIGNED
JAMES STEED TSIEN Nov 1950 United States Director 1999-06-01 UNTIL 2014-01-01 RESIGNED
MR PATRICK DEREK PETERS Mar 1937 British Director RESIGNED
MR RICHARD CLIVE PEARSON Jan 1946 New Zealander Director 1999-06-01 UNTIL 2007-06-30 RESIGNED
MR DEREK JAMES HARRINGTON Jul 1934 British Director 1998-02-27 UNTIL 1999-06-01 RESIGNED
MR PETER MORTON Feb 1950 British Director 2002-03-11 UNTIL 2004-08-31 RESIGNED
GRAHAM DOUGLAS MORRISON Jun 1951 British Director 1998-02-27 UNTIL 1999-06-01 RESIGNED
ALAN ROBERT GORDON MACLEOD Sep 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maritime Transport Services Limited 2016-04-06 Felixstowe   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUTCHISON LOGISTICS (UK) LIMITED FELIXSTOWE Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
MARITIME TRANSPORT LIMITED FELIXSTOWE Active FULL 49410 - Freight transport by road
WALTON ESTATES LIMITED FELIXSTOWE Active DORMANT 99999 - Dormant Company
EAST ANGLIA FREIGHT TERMINAL LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
THAMESPORT (LONDON) LIMITED FELIXSTOWE Active FULL 50200 - Sea and coastal freight water transport
MARITIME TRANSPORT SERVICES LIMITED FELIXSTOWE Active FULL 50200 - Sea and coastal freight water transport
HARWICH INTERNATIONAL PORT LIMITED FELIXSTOWE Active FULL 50100 - Sea and coastal passenger water transport
PORT OF FELIXSTOWE LIMITED FELIXSTOWE Active GROUP 50200 - Sea and coastal freight water transport
HUTCHISON PORTS (UK) HOLDING LIMITED FELIXSTOWE Active FULL 64209 - Activities of other holding companies n.e.c.
MTS TRUSTEES LIMITED FELIXSTOWE Dissolved... DORMANT 74990 - Non-trading company
MTS (HOLDINGS) LIMITED FELIXSTOWE Active GROUP 64209 - Activities of other holding companies n.e.c.
HUTCHISON PORTS EUROPE LIMITED FELIXSTOWE Active GROUP 70100 - Activities of head offices
HARWICH INTERNATIONAL (HOLDINGS) LIMITED FELIXSTOWE Active FULL 64209 - Activities of other holding companies n.e.c.
HUTCHISON PORTS (UK) LIMITED FELIXSTOWE Active GROUP 70100 - Activities of head offices
HUTCHISON PORTS (UK) FINANCE PLC FELIXSTOWE Dissolved... FULL 82990 - Other business support service activities n.e.c.
THE BALMORAL HOTEL HARROGATE LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
ANDREW, DICKSON AND CATTO LIMITED KILMARNOCK Active DORMANT 74990 - Non-trading company
DUFFIELD MORGAN LIMITED AYRSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUTCHISON LOGISTICS (UK) LIMITED FELIXSTOWE Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
MARITIME TRANSPORT SERVICES LIMITED FELIXSTOWE Active FULL 50200 - Sea and coastal freight water transport
HUTCHISON PORTS (UK) HOLDING LIMITED FELIXSTOWE Active FULL 64209 - Activities of other holding companies n.e.c.
MTS (HOLDINGS) LIMITED FELIXSTOWE Active GROUP 64209 - Activities of other holding companies n.e.c.
HUTCHISON PORTS EUROPE LIMITED FELIXSTOWE Active GROUP 70100 - Activities of head offices
HUTCHISON PORTS (UK) LIMITED FELIXSTOWE Active GROUP 70100 - Activities of head offices
LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED FELIXSTOWE Active DORMANT 74990 - Non-trading company
MARITIME TRANSPORT SERVICES PENSION TRUSTEE LIMITED FELIXSTOWE Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON THAMESPORT INVESTMENTS LIMITED FELIXSTOWE Active FULL 64209 - Activities of other holding companies n.e.c.