PORT OF FELIXSTOWE TRUSTEE LIMITED - FELIXSTOWE
Company Profile | Company Filings |
Overview
PORT OF FELIXSTOWE TRUSTEE LIMITED is a Private Limited Company from FELIXSTOWE and has the status: Active.
PORT OF FELIXSTOWE TRUSTEE LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02864164. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PORT OF FELIXSTOWE TRUSTEE LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02864164. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PORT OF FELIXSTOWE TRUSTEE LIMITED - FELIXSTOWE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
TOMLINE HOUSE
FELIXSTOWE
SUFFOLK
IP11 3SY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM DOUGLAS MORRISON | Jun 1951 | British | Director | 2022-07-28 | CURRENT |
DR CHRISTIAN NICOLAS ROGER SALBAING | Jan 1950 | French | Director | 2013-12-05 | CURRENT |
MR PETER BEDE LANDLES | Apr 1949 | British | Director | 1993-10-20 | CURRENT |
MR ANDREW STEVEN LAWRENCE | Jan 1973 | British | Director | 2013-12-05 | CURRENT |
MR SIMON RICHARD MULLETT | Secretary | 2010-03-01 | CURRENT | ||
MELANIE JANE CHATFIELD | Oct 1963 | Secretary | 2002-03-28 UNTIL 2008-08-11 | RESIGNED | |
JAMES STEED TSIEN | Nov 1950 | United States | Director | 1999-06-01 UNTIL 2012-05-07 | RESIGNED |
MAN KI CHEUNG | Dec 1965 | Secretary | 2008-08-12 UNTIL 2010-02-28 | RESIGNED | |
MR MICHAEL JOHN PARKER | Aug 1951 | British | Secretary | 1998-06-30 UNTIL 1998-10-01 | RESIGNED |
ANDREW STEPHEN LEESE | Feb 1963 | British | Secretary | 1998-10-01 UNTIL 2001-10-04 | RESIGNED |
ELAINE ANNE JOYCE SMART | May 1966 | English | Secretary | 1993-10-20 UNTIL 1998-06-30 | RESIGNED |
JACQUELINE ANNE THOMPSON | Secretary | 2001-10-04 UNTIL 2002-03-28 | RESIGNED | ||
MR FRANCIS CHRISTOPHER LEWIS | Feb 1954 | British | Director | 2007-08-09 UNTIL 2009-09-12 | RESIGNED |
KAM PIU TONG | Jul 1952 | British | Director | 2012-05-07 UNTIL 2013-12-05 | RESIGNED |
MR RICHARD CLIVE PEARSON | Jan 1946 | New Zealander | Director | 1996-09-17 UNTIL 2007-06-30 | RESIGNED |
MR MICHAEL JOHN PARKER | Aug 1951 | British | Director | 1996-09-17 UNTIL 1999-05-18 | RESIGNED |
MR ROBERT CLIVE PAGE | Dec 1953 | British | Director | 2022-07-28 UNTIL 2022-07-28 | RESIGNED |
GRAHAM DOUGLAS MORRISON | Jun 1951 | British | Director | 2013-06-25 UNTIL 2022-07-28 | RESIGNED |
NEIL DOUGLAS MCGEE | Oct 1951 | Australian | Director | 1995-05-01 UNTIL 1997-10-31 | RESIGNED |
MR PETER JAMES BENNETT | Mar 1937 | British | Director | 1993-10-20 UNTIL 1999-03-31 | RESIGNED |
GEORGE CHRISTOPHER GRAY | Jul 1944 | British | Director | 1999-03-31 UNTIL 2002-03-08 | RESIGNED |
MR DAVID LLOYD GLEDHILL | Sep 1956 | British | Director | 2009-09-17 UNTIL 2013-06-24 | RESIGNED |
MRS SUSAN MO FONG CHOW | Nov 1953 | British | Director | 1997-10-31 UNTIL 2013-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Port Of Felixstowe 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 |