HARWICH INTERNATIONAL PORT LIMITED - FELIXSTOWE
Company Profile | Company Filings |
Overview
HARWICH INTERNATIONAL PORT LIMITED is a Private Limited Company from FELIXSTOWE and has the status: Active.
HARWICH INTERNATIONAL PORT LIMITED was incorporated 34 years ago on 28/03/1990 and has the registered number: 02486146. The accounts status is FULL and accounts are next due on 30/09/2024.
HARWICH INTERNATIONAL PORT LIMITED was incorporated 34 years ago on 28/03/1990 and has the registered number: 02486146. The accounts status is FULL and accounts are next due on 30/09/2024.
HARWICH INTERNATIONAL PORT LIMITED - FELIXSTOWE
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
50200 - Sea and coastal freight water transport
52241 - Cargo handling for water transport activities
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
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 |
---|---|---|---|---|---|
MR ANDREW STEVEN LAWRENCE | Jan 1973 | British | Director | 2019-12-27 | CURRENT |
MR SIMON RICHARD MULLETT | Jul 1964 | British | Director | 2019-12-27 | CURRENT |
DR CHRISTIAN NICOLAS ROGER SALBAING | Jan 1950 | French | Director | 2019-12-27 | CURRENT |
EDITH SHIH | Jan 1952 | British | Director | 1999-03-02 | CURRENT |
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 |
MR MAURICE STOREY | Jun 1943 | British | Director | RESIGNED | |
COLIN CRICHTON WEARMOUTH | Feb 1946 | British | Director | 1998-04-08 UNTIL 1998-10-31 | RESIGNED |
MR WILLIAM PAUL STOKER | Sep 1950 | British | Director | 1997-08-05 UNTIL 1998-04-08 | RESIGNED |
MR JOHN EDWARD MEREDITH | Aug 1938 | British | Director | 1999-03-02 UNTIL 2010-03-15 | RESIGNED |
MR RICHARD CLIVE PEARSON | Jan 1946 | New Zealander | Director | 1999-03-02 UNTIL 2007-06-30 | RESIGNED |
MELANIE JANE CHATFIELD | Oct 1963 | Secretary | 2001-10-04 UNTIL 2008-08-11 | RESIGNED | |
GRAHAM LACEY | Apr 1949 | British | Secretary | 1997-08-05 UNTIL 1998-04-08 | RESIGNED |
JOHN BARTON HIGGS | Jan 1953 | British | Secretary | 1994-03-29 UNTIL 1997-08-04 | 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 |
CHRISTOPHER JOHN POLKINGHORNE | Jul 1939 | Secretary | RESIGNED | ||
ELAINE ANNE JOYCE SMART | May 1966 | English | Secretary | 1998-04-08 UNTIL 1998-06-30 | RESIGNED |
MAN KI CHEUNG | Dec 1965 | Secretary | 2008-08-12 UNTIL 2010-02-28 | RESIGNED | |
ROGER STEPHEN THOMAS | Jun 1948 | British | Director | 1996-05-07 UNTIL 1996-10-14 | RESIGNED |
JAMES STEED TSIEN | Nov 1950 | United States | Director | 1999-03-02 UNTIL 2014-01-01 | RESIGNED |
ROBERT EWAN PARK | Aug 1952 | British | Director | RESIGNED | |
FRANCIS WILLIAM OLOHAN | Nov 1937 | British | Director | RESIGNED | |
MR PETER MORTON | Feb 1950 | British | Director | 2002-03-11 UNTIL 2004-08-31 | RESIGNED |
GRAHAM DOUGLAS MORRISON | Jun 1951 | British | Director | 1998-04-08 UNTIL 1999-03-02 | RESIGNED |
BERNARD ANTHONY MOGER | Aug 1942 | British | Director | 1997-08-05 UNTIL 1998-04-08 | RESIGNED |
TERENCE WILLIAM DAVIES | Nov 1950 | British | Director | 1997-08-05 UNTIL 1998-04-08 | RESIGNED |
MR FRANCIS CHRISTOPHER LEWIS | Feb 1954 | British | Director | 2020-12-07 UNTIL 2021-12-31 | RESIGNED |
MR ROBERT ALAN HOLMES | Dec 1952 | British | Director | 1994-03-29 UNTIL 1996-10-14 | RESIGNED |
MR DEREK JAMES HARRINGTON | Jul 1934 | British | Director | 1998-04-08 UNTIL 1999-03-02 | RESIGNED |
HELEN DEEBLE | Sep 1961 | British | Director | 1996-10-14 UNTIL 1997-08-04 | RESIGNED |
MR WILLIAM GARETH COOPER | Aug 1943 | British | Director | 1994-03-29 UNTIL 1997-08-04 | RESIGNED |
MICHAEL JAMES CONNELLAN | Nov 1956 | British | Director | 1997-08-05 UNTIL 2000-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harwich International (Holdings) 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 |