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- PORT OF FELIXSTOWE LIMITED
PORT OF FELIXSTOWE LIMITED
Active - Accounts Filed
General Information
NAME
PORT OF FELIXSTOWE LIMITED
COMPANY NUMBER
02590042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
08/03/1991
(33 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/1991
21/10/1991
OPENKEEP LIMITED
Previous Names
08/03/1991 21/10/1991 OPENKEEP LIMITED
SUFFOLK
IP11 3SY
Telephone: 01394604500
TPS: No
Tomline House
Dock Road
Felixstowe
Suffolk
IP11 3SY
Telephone: 604500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HUTCHISON PORTS EUROPE LIMITED | Active - Accounts Filed | View Report |
PORT OF FELIXSTOWE LIMITED | Active - Accounts Filed | View Report |
FELIXSTOWE PORT CONTAINER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Accounts filed |
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PORT OF FELIXSTOWE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORT OF FELIXSTOWE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORT OF FELIXSTOWE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2000 - Present (23 years and 11 months) Born in Dec 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 16 |
View Report |
01/03/2010 - Present (14 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2014 - Present (10 years and 11 months) Born in Aug 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 2 |
View Report |
21/09/2016 - Present (8 years and 3 months) Born in Nov 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 18 |
View Report |
02/12/2019 - Present (5years) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Accounts filed |
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 06/08/2022 | Event: New Accounts filed |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: Francis Christopher Lewis (900421320) has left the board |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 20/01/2020 | Event: Christian Nicolas Roger Salbaing (926593991) has left the board |
Date: 20/01/2020 | Event: New Board Member Christian Nicolas Roger Salbaing (910651933) Appointed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 13/01/2020 | Event: New Board Member Simon Richard Mullett (912616149) Appointed |
Date: 13/01/2020 | Event: New Board Member Andrew Steven Lawrence (915894703) Appointed |
Date: 13/01/2020 | Event: New Board Member Christian Nicolas Roger Salbaing (926593991) Appointed |
Date: 13/01/2020 | Event: Edith Shih (908424779) has left the board |
Date: 13/01/2020 | Event: Dominic Kai Ming Lai (908622898) has left the board |
Date: 13/01/2020 | Event: New Board Member Edith Shih (926594173) Appointed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: Frank John Sixt (921600667) has left the board |
Date: 13/04/2018 | Event: New Board Member Frank John Sixt (905654197) Appointed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 14/01/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 20/10/2016 | Event: New Board Member Frank John Sixt (921600667) Appointed |
Date: 11/08/2016 | Event: Susan Mo Fong Chow (907094294) has left the board |
Date: 18/01/2016 | Event: New Confirmation Statement filed |
Date: 15/01/2016 | Event: New Accounts filed |
Date: 28/01/2015 | Event: New Confirmation Statement filed |
Date: 22/07/2014 | Event: New Accounts filed |
Date: 23/05/2014 | Event: New Board Member Sing Chi Ip (918526775) Appointed |
Date: 23/05/2014 | Event: Sing Chi Ip (918757416) has left the board |
Date: 20/05/2014 | Event: Sing Chi Lp (918757435) has left the board |
Date: 20/05/2014 | Event: New Board Member Sing Chi Lp (918757416) Appointed |
Date: 13/05/2014 | Event: James Steed Tsien (906787307) has left the board |
Date: 13/05/2014 | Event: New Board Member Sing Chi Lp (918757435) Appointed |
Date: 28/01/2014 | Event: New Confirmation Statement filed |
Date: 19/09/2013 | Event: David Lloyd Gledhill (908384637) has left the board |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 21/01/2013 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Francis Christopher Lewis (900421320) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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