FELIXSTOWE AGENCIES LIMITED - IPSWICH
Company Profile | Company Filings |
Overview
FELIXSTOWE AGENCIES LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
FELIXSTOWE AGENCIES LIMITED was incorporated 14 years ago on 27/08/2009 and has the registered number: 07003162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FELIXSTOWE AGENCIES LIMITED was incorporated 14 years ago on 27/08/2009 and has the registered number: 07003162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FELIXSTOWE AGENCIES LIMITED - IPSWICH
This company is listed in the following categories:
52241 - Cargo handling for water transport activities
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
AREA B36 CLIFF QUAY
IPSWICH
IP3 0BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RIMTONE LIMITED (until 08/01/2010)
RIMTONE LIMITED (until 08/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY HOWARD MEYER | Jan 1954 | British | Director | 2009-12-01 | CURRENT |
MR JOHN WILDMAN | Jan 1947 | British | Director | 2009-08-27 UNTIL 2009-10-08 | RESIGNED |
MARTIN GRANT | Feb 1964 | British | Director | 2009-10-08 UNTIL 2009-12-01 | RESIGNED |
COLIN JOHN GARDNER | Jun 1947 | British | Director | 2018-04-05 UNTIL 2023-06-30 | RESIGNED |
COLIN JOHN GARDNER | Jun 1947 | British | Director | 2009-12-01 UNTIL 2017-07-20 | RESIGNED |
Sameday Company Services Limited | Secretary | 2009-08-27 UNTIL 2009-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin John Gardner | 2018-04-05 - 2023-06-30 | 6/1947 | Hockley Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Colin John Gardner | 2016-07-01 - 2017-07-20 | 6/1947 | Hockley Essex | Significant influence or control |
Mr Timothy Howard Meyer | 2016-07-01 | 1/1954 | Ipswich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Felixstowe Agencies Ltd 31/12/2022 iXBRL | 2023-06-20 | 31-12-2022 | £5,089 Cash £17,693 equity |
Felixstowe Agencies Ltd 31/12/2021 iXBRL | 2022-04-26 | 31-12-2021 | £32,329 Cash £52,711 equity |
Felixstowe Agencies Ltd 31/12/2020 iXBRL | 2021-01-29 | 31-12-2020 | £1,795 Cash £42,689 equity |
Felixstowe Agencies Ltd 31/12/2019 iXBRL | 2020-10-28 | 31-12-2019 | £13,675 Cash £40,007 equity |
Felixstowe Agencies Ltd 31/12/2018 iXBRL | 2019-03-20 | 31-12-2018 | £67,942 equity |
Felixstowe Agencies Ltd 31/12/2017 iXBRL | 2018-06-09 | 31-12-2017 | £13,171 equity |