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 - IPSWICH

This company is listed in the following categories:
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)

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

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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

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SOUTHERN CEMENT LTD PORT OF IPSWICH Active FULL 23510 - Manufacture of cement
EAST COAST MOORING SERVICES LTD IPSWICH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
PORT AND OFFSHORE LOGISTICS LTD IPSWICH ENGLAND Active DORMANT 53202 - Unlicensed carrier
PORT AND OFFSHORE SERVICES LTD IPSWICH ENGLAND Active NO ACCOUNTS FILED 52241 - Cargo handling for water transport activities