X-PRESS CONTAINER LINE (UK) LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
X-PRESS CONTAINER LINE (UK) LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
X-PRESS CONTAINER LINE (UK) LIMITED was incorporated 34 years ago on 14/02/1990 and has the registered number: 02470077. The accounts status is GROUP and accounts are next due on 29/03/2024.
X-PRESS CONTAINER LINE (UK) LIMITED was incorporated 34 years ago on 14/02/1990 and has the registered number: 02470077. The accounts status is GROUP and accounts are next due on 29/03/2024.
X-PRESS CONTAINER LINE (UK) LIMITED - SOUTHAMPTON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 | 29/03/2024 |
Registered Office
GROUND FLOOR, THE QUAY 30 CHANNEL WAY
SOUTHAMPTON
SO14 3TG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-30 | CURRENT | ||
| TRISTAN JOHN RANCE HOWITT | Mar 1961 | British | Director | 2012-09-14 | CURRENT |
| ANGUS RICHARD PARKINSON | May 1971 | British | Director | 2019-10-01 | CURRENT |
| TIMOTHY AMYAS HARTNOLL | May 1955 | British | Director | 2000-05-01 | CURRENT |
| SIR KERRY ST JOHNSTON | Jul 1931 | British | Director | 1993-11-25 UNTIL 1998-04-30 | RESIGNED |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
| CHRISTOPHER AMYAS HARTNOLL | May 1926 | Singapore | Director | 2000-04-01 UNTIL 2012-06-01 | RESIGNED |
| MR PAUL ANDREW MURPHY | Jan 1966 | British | Director | 2013-08-23 UNTIL 2019-08-01 | RESIGNED |
| MR JAMES EDWARD LUCAS | Aug 1965 | British | Director | 2014-05-01 UNTIL 2019-10-01 | RESIGNED |
| PETER EYRE HUTSON | Nov 1946 | British | Director | RESIGNED | |
| MARK CHRISTIAN HOPWOOD ALLEN | Aug 1967 | British | Director | 2004-04-01 UNTIL 2013-09-01 | RESIGNED |
| TIMOTHY AMYAS HARTNOLL | May 1955 | British | Director | RESIGNED | |
| GETHIN HARTNOLL | Jun 1927 | British | Director | 1995-06-30 UNTIL 1999-01-01 | RESIGNED |
| CHRISTOPHER AMYAS HARTNOLL | May 1926 | Singapore | Director | RESIGNED | |
| ALEXANDER PETER AMYAS HARTNOLL | Feb 1988 | British | Director | 2012-06-01 UNTIL 2014-05-01 | RESIGNED |
| VINCENZO ESPOSITO DI MARCANTONIO | Aug 1945 | Italian | Director | 2000-04-01 UNTIL 2007-09-30 | RESIGNED |
| MR DEREK ROY DAVIES | Oct 1930 | British | Director | 1996-06-14 UNTIL 2002-04-01 | RESIGNED |
| SIMON TIMOTHY BROUGH | Jul 1946 | British | Director | 2000-07-01 UNTIL 2004-04-01 | RESIGNED |
| MR BRIAN BRAKE | Jan 1946 | British | Director | RESIGNED | |
| SAMUEL NALENTHRAN ALFREDS | Oct 1950 | Singaporean | Director | 1997-03-20 UNTIL 1997-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Timothy Amyas Hartnoll | 2016-04-06 | 5/1955 | Singapore |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |