HUTCHISON PORTS (UK) LIMITED
FELIXSTOWE CLAIMTEXT LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP11 3SY

Company number 03484910
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 62,500,000 . The most likely internet sites of HUTCHISON PORTS (UK) LIMITED are www.hutchisonportsuk.co.uk, and www.hutchison-ports-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven 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.Hutchison Ports Uk Limited is a Private Limited Company. The company registration number is 03484910. Hutchison Ports Uk Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Hutchison Ports Uk 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. FORD, David Robert, Sir is a Director of the company. IP, Sing Chi is a Director of the company. SHIH, Edith is a Director of the company. YANG, David Antonius 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 SMART, Elaine Anne Joyce has been resigned. Secretary WEARMOUTH, Colin Crichton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARR, Douglas Neil has been resigned. Director GRAY, George Christopher has been resigned. Director IRVINE OF LAIRG, Alexander Andrew Mackay, Lord Irvine Of Lairg has been resigned. Director MEREDITH, John Edward has been resigned. Director MORRISON, Graham Douglas has been resigned. Director MORTON, Peter has been resigned. Director PEARSON, Richard Clive has been resigned. Director SMART, Elaine Anne Joyce has been resigned. Director TSIEN, James Steed has been resigned. Director WEARMOUTH, Colin Crichton has been resigned. Director YANG, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MULLETT, Simon Richard
Appointed Date: 01 March 2010
Director
CHENG, Clemence Chun Fun
Appointed Date: 14 December 1998
66 years old
Director
FORD, David Robert, Sir
Appointed Date: 21 May 1999
90 years old
Director
IP, Sing Chi
Appointed Date: 01 January 2014
72 years old
Director
SHIH, Edith
Appointed Date: 19 February 1999
73 years old
Director
YANG, David Antonius
Appointed Date: 06 May 2010
57 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
SMART, Elaine Anne Joyce
Resigned: 30 June 1998
Appointed Date: 09 March 1998
Secretary
WEARMOUTH, Colin Crichton
Resigned: 01 October 1998
Appointed Date: 30 June 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 1998
Appointed Date: 23 December 1997
Director
BARR, Douglas Neil
Resigned: 30 June 2001
Appointed Date: 19 February 1999
81 years old
Director
GRAY, George Christopher
Resigned: 28 November 2003
Appointed Date: 20 May 1999
81 years old
Director
IRVINE OF LAIRG, Alexander Andrew Mackay, Lord Irvine Of Lairg
Resigned: 31 December 2008
Appointed Date: 01 October 2003
85 years old
Director
MEREDITH, John Edward
Resigned: 15 March 2010
Appointed Date: 19 February 1999
87 years old
Director
MORRISON, Graham Douglas
Resigned: 19 February 1999
Appointed Date: 09 March 1998
74 years old
Director
MORTON, Peter
Resigned: 31 August 2004
Appointed Date: 11 March 2002
75 years old
Director
PEARSON, Richard Clive
Resigned: 30 June 2007
Appointed Date: 19 February 1999
79 years old
Director
SMART, Elaine Anne Joyce
Resigned: 30 June 1998
Appointed Date: 09 March 1998
59 years old
Director
TSIEN, James Steed
Resigned: 01 January 2014
Appointed Date: 19 February 1999
75 years old
Director
WEARMOUTH, Colin Crichton
Resigned: 31 October 1998
Appointed Date: 09 March 1998
79 years old
Director
YANG, David
Resigned: 17 August 2006
Appointed Date: 30 June 2006
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 1998
Appointed Date: 23 December 1997

Persons With Significant Control

Hutchison Ports (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUTCHISON PORTS (UK) LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Group of companies' 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 62,500,000
18 May 2015
Group of companies' accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 62,500,000
...
... and 89 more events
04 Jun 1998
Company name changed claimtext LIMITED\certificate issued on 05/06/98
23 Apr 1998
Registered office changed on 23/04/98 from: 1 mitchell lane bristol BS1 6BU
23 Apr 1998
Ad 16/03/98--------- £ si 2499998@1=2499998 £ ic 2/2500000
23 Apr 1998
£ nc 1000/262500000 16/03/98
23 Dec 1997
Incorporation

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