HUTCHISON PORTS (UK) FINANCE PLC - FELIXSTOWE
Overview
HUTCHISON PORTS (UK) FINANCE PLC is a Public Limited Company from FELIXSTOWE and has the status: Dissolved - no longer trading.
HUTCHISON PORTS (UK) FINANCE PLC was incorporated 25 years ago on 21/01/1999 and has the registered number: 03698748. The accounts status is FULL.
HUTCHISON PORTS (UK) FINANCE PLC was incorporated 25 years ago on 21/01/1999 and has the registered number: 03698748. The accounts status is FULL.
HUTCHISON PORTS (UK) FINANCE PLC - FELIXSTOWE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
TOMLINE HOUSE
FELIXSTOWE
SUFFOLK
IP11 3SY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SING CHI IP | Aug 1953 | Chinese | Director | 2014-01-01 | CURRENT |
CLEMENCE CHUN FUN CHENG | Dec 1958 | British | Director | 1999-03-02 | CURRENT |
EDITH SHIH | Jan 1952 | British | Director | 1999-03-02 | CURRENT |
MR SIMON RICHARD MULLETT | Secretary | 2010-03-01 | CURRENT | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-01-21 UNTIL 1999-03-02 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 1999-01-21 UNTIL 1999-03-02 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-21 UNTIL 1999-03-02 | RESIGNED | ||
MR DOUGLAS NEIL BARR | May 1944 | British | Director | 1999-03-02 UNTIL 2001-06-30 | RESIGNED |
JAMES STEED TSIEN | Nov 1950 | United States | Director | 1999-03-02 UNTIL 2014-01-01 | RESIGNED |
MR RICHARD CLIVE PEARSON | Jan 1946 | New Zealander | Director | 1999-03-02 UNTIL 2007-06-30 | RESIGNED |
MR JOHN EDWARD MEREDITH | Aug 1938 | British | Director | 1999-03-02 UNTIL 2010-03-15 | RESIGNED |
ANDREW STEPHEN LEESE | British | Secretary | 1999-03-02 UNTIL 2001-10-04 | RESIGNED | |
MELANIE JANE CHATFIELD | Oct 1963 | Secretary | 2001-10-04 UNTIL 2008-08-11 | RESIGNED | |
MAN KI CHEUNG | Dec 1965 | Secretary | 2008-08-12 UNTIL 2010-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hutchison Ports (Uk) 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 |