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 - FELIXSTOWE

This company is listed in the following categories:
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

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
WALTON ESTATES LIMITED FELIXSTOWE Active DORMANT 99999 - Dormant Company
PPRP LIMITED FELIXSTOWE Active FULL 64209 - Activities of other holding companies n.e.c.
LONDON THAMESPORT LIMITED FELIXSTOWE Active 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
FELIXSTOWE PORT CONTAINER SERVICES LIMITED FELIXSTOWE Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
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
LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED FELIXSTOWE Active DORMANT 74990 - Non-trading company
TRADE INFOLINK (UK) LIMITED FELIXSTOWE Active DORMANT 74990 - Non-trading company
TREELANE LIMITED FELIXSTOWE Active FULL 74990 - Non-trading company
LONDON THAMESPORT INVESTMENTS LIMITED FELIXSTOWE Active FULL 64209 - Activities of other holding companies n.e.c.

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
LONDON THAMESPORT LIMITED FELIXSTOWE Active DORMANT 74990 - Non-trading company
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.