FELIXSTOWE PORT CONTAINER SERVICES LIMITED
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 3SY
Company number 03120829
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities, 52103 - Operation of warehousing and storage facilities for land transport activities, 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Shicheng Cheng Yang on 13 December 2010; Termination of appointment of Liang Fang as a director on 20 December 2016. The most likely internet sites of FELIXSTOWE PORT CONTAINER SERVICES LIMITED are www.felixstoweportcontainerservices.co.uk, and www.felixstowe-port-container-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Trimley Rail Station is 2.1 miles; to Harwich International Rail Station is 2.9 miles; to Walton-on-the-Naze Rail Station is 7.3 miles; to Kirby Cross Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Felixstowe Port Container Services Limited is a Private Limited Company. The company registration number is 03120829. Felixstowe Port Container Services Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of Felixstowe Port Container Services Limited is Tomline House The Dock Felixstowe Suffolk Ip11 3sy. . MULLETT, Simon Richard is a Secretary of the company. CHENG, Clemence Chun Fun is a Director of the company. MENDOZA, Romeo is a Director of the company. MULLETT, Simon Richard is a Director of the company. SHIH, Edith is a Director of the company. YANG, Shicheng is a Director of the company. Secretary CHATFIELD, Melanie Jane has been resigned. Secretary CHEUNG, Man Ki has been resigned. Secretary LEESE, Andrew Stephen has been resigned. Secretary PARKER, Michael John has been resigned. Secretary SMART, Elaine Anne Joyce has been resigned. Director BENNETT, Peter James has been resigned. Director BIN, Cao has been resigned. Director CAI, Yun has been resigned. Director CHAU, Wai Hung has been resigned. Director CRAIG BENNETT, Andrew Basil has been resigned. Director FANG, Liang has been resigned. Director GLEDHILL, David Lloyd has been resigned. Director GOUQIN, Wang has been resigned. Director HARRINGTON, Derek James has been resigned. Director HOLLIS, Neil Robert has been resigned. Director HUA, Fujun has been resigned. Director HUAN, Shuangfu has been resigned. Director LEWIS, Francis Christopher has been resigned. Director MCGEE, Neil Douglas has been resigned. Director PEARSON, Richard Clive has been resigned. Director SAMPAYO, Christopher has been resigned. Director TSIEN, James Steed has been resigned. Director WANG, Zhi has been resigned. Director YANG, Sicheng has been resigned. Director ZHAO, Lei has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Secretary
MULLETT, Simon Richard
Appointed Date: 01 March 2010
Director
CHENG, Clemence Chun Fun
Appointed Date: 25 June 2013
67 years old
Director
MENDOZA, Romeo
Appointed Date: 01 January 2014
74 years old
Director
MULLETT, Simon Richard
Appointed Date: 25 June 2013
61 years old
Director
SHIH, Edith
Appointed Date: 31 October 1997
74 years old
Director
YANG, Shicheng
Appointed Date: 13 December 2010
61 years old

Resigned Directors

Secretary
CHATFIELD, Melanie Jane
Resigned: 11 August 2008
Appointed Date: 04 October 2001
Secretary
CHEUNG, Man Ki
Resigned: 28 February 2010
Appointed Date: 12 August 2008
Secretary
LEESE, Andrew Stephen
Resigned: 04 October 2001
Appointed Date: 01 October 1998
Secretary
PARKER, Michael John
Resigned: 01 October 1998
Appointed Date: 30 June 1998
Secretary
SMART, Elaine Anne Joyce
Resigned: 30 June 1998
Appointed Date: 01 November 1995
Director
BENNETT, Peter James
Resigned: 24 April 1996
Appointed Date: 01 November 1995
88 years old
Director
BIN, Cao
Resigned: 06 March 2001
Appointed Date: 25 September 1997
62 years old
Director
CAI, Yun
Resigned: 21 January 2008
Appointed Date: 22 April 2004
58 years old
Director
CHAU, Wai Hung
Resigned: 28 February 2013
Appointed Date: 13 January 2010
74 years old
Director
CRAIG BENNETT, Andrew Basil
Resigned: 03 December 2013
Appointed Date: 04 April 2005
73 years old
Director
FANG, Liang
Resigned: 20 December 2016
Appointed Date: 13 January 2010
52 years old
Director
GLEDHILL, David Lloyd
Resigned: 24 June 2013
Appointed Date: 13 July 2009
69 years old
Director
GOUQIN, Wang
Resigned: 22 April 2004
Appointed Date: 08 May 2001
74 years old
Director
HARRINGTON, Derek James
Resigned: 01 June 1999
Appointed Date: 24 April 1996
91 years old
Director
HOLLIS, Neil Robert
Resigned: 24 April 1996
Appointed Date: 01 November 1995
77 years old
Director
HUA, Fujun
Resigned: 13 January 2010
Appointed Date: 06 March 2001
66 years old
Director
HUAN, Shuangfu
Resigned: 08 May 2001
Appointed Date: 24 April 1996
90 years old
Director
LEWIS, Francis Christopher
Resigned: 13 July 2009
Appointed Date: 30 June 2007
72 years old
Director
MCGEE, Neil Douglas
Resigned: 31 October 1997
Appointed Date: 24 April 1996
74 years old
Director
PEARSON, Richard Clive
Resigned: 30 June 2007
Appointed Date: 24 April 1996
80 years old
Director
SAMPAYO, Christopher
Resigned: 04 April 2005
Appointed Date: 24 April 1996
70 years old
Director
TSIEN, James Steed
Resigned: 13 February 2010
Appointed Date: 01 June 1999
75 years old
Director
WANG, Zhi
Resigned: 25 September 1997
Appointed Date: 24 April 1996
63 years old
Director
YANG, Sicheng
Resigned: 15 December 2010
Appointed Date: 15 December 2010
61 years old
Director
ZHAO, Lei
Resigned: 13 December 2010
Appointed Date: 31 January 2008
52 years old

Persons With Significant Control

Port Of Felixstowe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Cosco (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FELIXSTOWE PORT CONTAINER SERVICES LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Director's details changed for Mr Shicheng Cheng Yang on 13 December 2010
10 Jan 2017
Termination of appointment of Liang Fang as a director on 20 December 2016
23 Sep 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100,000
...
... and 109 more events
14 May 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1996
Ad 23/04/96--------- £ si 99998@1=99998 £ ic 2/100000
11 Apr 1996
Company name changed port of felixstowe container ser vices LIMITED\certificate issued on 11/04/96
22 Mar 1996
Accounting reference date notified as 31/12
01 Nov 1995
Incorporation

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