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 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
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)
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 |