MARITIME CARGO PROCESSING P.L.C. - FELIXSTOWE
Company Profile | Company Filings |
Overview
MARITIME CARGO PROCESSING P.L.C. is a Public Limited Company from FELIXSTOWE and has the status: Active.
MARITIME CARGO PROCESSING P.L.C. was incorporated 38 years ago on 05/06/1985 and has the registered number: 01919399. The accounts status is FULL and accounts are next due on 30/06/2024.
MARITIME CARGO PROCESSING P.L.C. was incorporated 38 years ago on 05/06/1985 and has the registered number: 01919399. The accounts status is FULL and accounts are next due on 30/06/2024.
MARITIME CARGO PROCESSING P.L.C. - FELIXSTOWE
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
THE CHAPEL
FELIXSTOWE
SUFFOLK
IP11 7LL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON HENRY FLOWER | Sep 1969 | British | Director | 2014-11-05 | CURRENT |
MR SIMON PETER FRASER | Oct 1956 | British | Director | 1993-06-10 | CURRENT |
MR JOHN CHARLES GRANGE | Jan 1956 | British | Director | 2022-03-22 | CURRENT |
MR SIMON FREDERICK TEAGER | Jan 1967 | British | Director | 2022-02-28 | CURRENT |
MR ANDREW DAVID BARKER | Jul 1973 | British | Director | 2019-06-20 | CURRENT |
MR ANDREW PETER DURRANT | Secretary | 2018-11-01 | CURRENT | ||
MR ROBERT ASHTON | Jul 1967 | British | Director | 2022-02-28 | CURRENT |
IAN ANTHONY MCWILLIAMS | Dec 1945 | British | Director | RESIGNED | |
MR PETER SWANN | Dec 1942 | British | Director | RESIGNED | |
MR MARK EDWARD SEAMAN | Aug 1966 | British | Director | 2009-09-16 UNTIL 2022-02-28 | RESIGNED |
MR JOHN DAVID MUNNINGS | Jul 1949 | British | Director | 2005-10-12 UNTIL 2011-06-13 | RESIGNED |
MR MICHAEL JOHN PARKER | Aug 1951 | British | Director | RESIGNED | |
MR WILLIAM PAUL STOKER | Sep 1950 | British | Director | 2017-05-12 UNTIL 2022-03-22 | RESIGNED |
MR WILLIAM PAUL STOKER | Sep 1950 | British | Director | 1991-11-07 UNTIL 2015-09-09 | RESIGNED |
MR ROBERT OSWALD GUILLE | Oct 1931 | British | Director | RESIGNED | |
CHARLES EDMOND WILKINSON | May 1955 | British | Secretary | RESIGNED | |
MR ALAN JAMES LONG | Secretary | 2013-09-01 UNTIL 2018-09-30 | RESIGNED | ||
MR PAUL MICHAEL BRIGGINSHAW | Dec 1942 | British | Secretary | 2006-12-08 UNTIL 2013-08-31 | RESIGNED |
MR FRANCIS CHRISTOPHER LEWIS | Feb 1954 | British | Director | 1992-01-02 UNTIL 2009-09-16 | RESIGNED |
GRAHAM LACEY | Apr 1949 | British | Director | RESIGNED | |
ARTHUR KNIGHT | Aug 1944 | British | Director | RESIGNED | |
ARTHUR KNIGHT | Aug 1944 | British | Director | 1995-06-15 UNTIL 1996-09-17 | RESIGNED |
MR NEIL AMBROSE JONES | Oct 1966 | British | Director | 2011-06-13 UNTIL 2014-11-05 | RESIGNED |
CLEMENCE CHUN FUN CHENG | Dec 1958 | British | Director | 2001-09-17 UNTIL 2019-06-20 | RESIGNED |
JOHN MICHAEL DAVIS | Oct 1939 | British | Director | 1992-01-02 UNTIL 1992-06-12 | RESIGNED |
MR KEITH PHILIP BROWN | Mar 1952 | British | Director | 1999-10-29 UNTIL 2017-05-12 | RESIGNED |
MR PAUL MICHAEL BRIGGINSHAW | Dec 1942 | British | Director | RESIGNED | |
MR PETER JAMES BENNETT | Mar 1937 | British | Director | 1991-08-16 UNTIL 1992-01-02 | RESIGNED |
MR DOUGLAS NEIL BARR | May 1944 | British | Director | 1999-05-18 UNTIL 2001-06-30 | RESIGNED |
MR STEPHEN MICHAEL ABRAHAM | Dec 1962 | British | Director | 2015-10-01 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harwich Port Users' Association Limited | 2016-04-06 | Harwich | Significant influence or control | |
Harwich Wharfingers Limited | 2016-04-06 | Felixstowe Suffolk | Significant influence or control | |
Pprp Limited | 2016-04-06 | Felixstowe Suffolk | Significant influence or control | |
Felixstowe Port Users' Association Limited | 2016-04-06 | Ipswich | Voting rights 25 to 50 percent | |
Port Of Felixstowe Limited | 2016-04-06 | Felixstowe Suffolk |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARITIME_CARGO_PROCESSING - Accounts | 2024-04-06 | 31-12-2023 | £12,918,362 Cash £10,082,004 equity |
MARITIME_CARGO_PROCESSING - Accounts | 2023-04-19 | 31-12-2022 | £15,418,768 Cash £12,865,770 equity |
MARITIME_CARGO_PROCESSING - Accounts | 2022-05-13 | 31-12-2021 | £13,176,631 Cash £11,627,530 equity |
MARITIME_CARGO_PROCESSING - Accounts | 2021-05-13 | 31-12-2020 | £5,098,285 Cash £4,519,470 equity |