FELIXSTOWE GATEWAY PORTCENTRIC SERVICES LIMITED
UPMINSTER

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Company number 09153895
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address UPMINSTER COURT 133, HALL LANE, UPMINSTER, ESSEX, RM14 1AL
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1 . The most likely internet sites of FELIXSTOWE GATEWAY PORTCENTRIC SERVICES LIMITED are www.felixstowegatewayportcentricservices.co.uk, and www.felixstowe-gateway-portcentric-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Brentwood Rail Station is 3.6 miles; to Chadwell Heath Rail Station is 5.5 miles; to Grays Rail Station is 7 miles; to Bexleyheath Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Felixstowe Gateway Portcentric Services Limited is a Private Limited Company. The company registration number is 09153895. Felixstowe Gateway Portcentric Services Limited has been working since 30 July 2014. The present status of the company is Active. The registered address of Felixstowe Gateway Portcentric Services Limited is Upminster Court 133 Hall Lane Upminster Essex Rm14 1al. . TUCK, Barry George is a Secretary of the company. LIDDELL, Iain Robert is a Director of the company. Director BASS, Philip has been resigned. Director BROOKS, Ronald Norman has been resigned. Director WARMISHAM, Barry Charles has been resigned. Director WYATT, James Henry has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


felixstowe gateway portcentric services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TUCK, Barry George
Appointed Date: 30 July 2014
Director
LIDDELL, Iain Robert
Appointed Date: 30 July 2014
62 years old

Resigned Directors

Director
BASS, Philip
Resigned: 13 March 2015
Appointed Date: 02 October 2014
66 years old
Director
BROOKS, Ronald Norman
Resigned: 18 March 2015
Appointed Date: 30 July 2014
79 years old
Director
WARMISHAM, Barry Charles
Resigned: 30 July 2014
Appointed Date: 30 July 2014
64 years old
Director
WYATT, James Henry
Resigned: 13 March 2015
Appointed Date: 02 October 2014
45 years old

Persons With Significant Control

Mr Iain Robert Liddell
Notified on: 4 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FELIXSTOWE GATEWAY PORTCENTRIC SERVICES LIMITED Events

17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 July 2015
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
08 Apr 2015
Termination of appointment of Ronald Norman Brooks as a director on 18 March 2015
08 Apr 2015
Termination of appointment of Philip Bass as a director on 13 March 2015
...
... and 4 more events
20 Oct 2014
Appointment of Mr Iain Robert Liddell as a director on 30 July 2014
20 Oct 2014
Appointment of Ronald Norman Brooks as a director on 30 July 2014
20 Oct 2014
Appointment of Barry George Tuck as a secretary on 30 July 2014
20 Oct 2014
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom to Upminster Court 133 Hall Lane Upminster Essex RM14 1AL on 20 October 2014
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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