HARWICH INTERNATIONAL PENSION TRUSTEE LIMITED - FELIXSTOWE
Company Profile | Company Filings |
Overview
HARWICH INTERNATIONAL PENSION TRUSTEE LIMITED is a Private Limited Company from FELIXSTOWE and has the status: Active.
HARWICH INTERNATIONAL PENSION TRUSTEE LIMITED was incorporated 26 years ago on 28/11/1997 and has the registered number: 03472747. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HARWICH INTERNATIONAL PENSION TRUSTEE LIMITED was incorporated 26 years ago on 28/11/1997 and has the registered number: 03472747. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HARWICH INTERNATIONAL PENSION TRUSTEE LIMITED - FELIXSTOWE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|---|---|---|---|
MR JAMIE BLABER | Nov 1980 | British | Director | 2020-07-27 | CURRENT |
MR SIMON RICHARD MULLETT | Secretary | 2010-03-01 | CURRENT | ||
MR SIMON RICHARD MULLETT | Jul 1964 | British | Director | 2011-12-05 | CURRENT |
MR ROBERT CLIVE PAGE | Dec 1953 | British | Director | 2022-03-30 | CURRENT |
GAVIN ROY GROVES | Apr 1966 | British | Director | 2006-06-27 | CURRENT |
MELANIE JANE CHATFIELD | Oct 1963 | Secretary | 2002-03-28 UNTIL 2008-08-11 | RESIGNED | |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-11-28 UNTIL 1998-01-27 | RESIGNED | ||
ELAINE ANNE JOYCE SMART | May 1966 | English | Secretary | 1998-04-27 UNTIL 1998-06-30 | RESIGNED |
MAN KI CHEUNG | Dec 1965 | Secretary | 2008-08-12 UNTIL 2010-02-28 | RESIGNED | |
ANDREW STEPHEN LEESE | Feb 1963 | British | Secretary | 1998-10-01 UNTIL 2001-10-04 | RESIGNED |
JACQUELINE ANNE THOMPSON | Secretary | 2001-10-04 UNTIL 2002-03-28 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-11-28 UNTIL 1998-01-27 | RESIGNED | ||
ROSEMARIE WALLACE | Aug 1953 | British | Director | 1998-01-27 UNTIL 1998-04-27 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 1997-11-28 UNTIL 1998-01-27 | RESIGNED | ||
MR WILLIAM PAUL STOKER | Sep 1950 | British | Director | 1998-01-27 UNTIL 2016-12-31 | RESIGNED |
ROSEMARIE WALLACE | Aug 1953 | British | Director | 1998-04-28 UNTIL 2011-10-13 | RESIGNED |
DIANA WHITNEY | Sep 1973 | British | Director | 2007-11-14 UNTIL 2021-07-01 | RESIGNED |
MR MICHAEL JOHN PARKER | Aug 1951 | British | Secretary | 1998-06-30 UNTIL 1998-10-01 | RESIGNED |
STEPHEN CHARLES BIGGS | Jun 1947 | British | Director | 1998-02-24 UNTIL 2006-01-31 | RESIGNED |
DAVID JOHN BRIGHT | Apr 1944 | British | Director | 2007-11-14 UNTIL 2010-06-09 | RESIGNED |
GRAHAM LACEY | Apr 1949 | British | Director | 1998-01-27 UNTIL 1998-09-28 | RESIGNED |
GRAHAM DOUGLAS MORRISON | Jun 1951 | British | Director | 2010-06-09 UNTIL 2022-03-30 | RESIGNED |
PAUL GEORGE ROGERS | Dec 1955 | British | Director | 1998-01-27 UNTIL 2020-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harwich International Port 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 |