MARITIME TRANSPORT SERVICES PENSION TRUSTEE LIMITED
FELIXSTOWE HACKREMCO (NO. 2021) LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP11 3SY

Company number 04608708
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of MARITIME TRANSPORT SERVICES PENSION TRUSTEE LIMITED are www.maritimetransportservicespensiontrustee.co.uk, and www.maritime-transport-services-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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.Maritime Transport Services Pension Trustee Limited is a Private Limited Company. The company registration number is 04608708. Maritime Transport Services Pension Trustee Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Maritime Transport Services Pension Trustee Limited is Tomline House The Dock Felixstowe Suffolk Ip11 3sy. . MULLETT, Simon Richard is a Secretary of the company. GILLIES, Matthew Edward is a Director of the company. LEWIS, Colin Graham is a Director of the company. MORRISON, Graham Douglas is a Director of the company. MULLETT, Simon Richard is a Director of the company. WHITNEY, Diana is a Director of the company. Secretary CHATFIELD, Melanie Jane has been resigned. Secretary CHEUNG, Man Ki has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BARNES, Ronald has been resigned. Director BRIGHT, David John has been resigned. Director CHATFIELD, Melanie Jane has been resigned. Director CHENG, Clemence Chun Fun has been resigned. Director CHURCH, Richard Graham has been resigned. Director CHURCH, Richard Graham has been resigned. Director CHURCH, Richard Graham has been resigned. Director GILLIES, Matthew Edward has been resigned. Director HALL, Christopher John has been resigned. Director KITNEY, James Kenneth has been resigned. Director RANDALL, Paul has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MULLETT, Simon Richard
Appointed Date: 01 March 2010
Director
GILLIES, Matthew Edward
Appointed Date: 14 May 2014
61 years old
Director
LEWIS, Colin Graham
Appointed Date: 01 August 2012
57 years old
Director
MORRISON, Graham Douglas
Appointed Date: 19 May 2010
74 years old
Director
MULLETT, Simon Richard
Appointed Date: 22 November 2007
61 years old
Director
WHITNEY, Diana
Appointed Date: 12 August 2008
52 years old

Resigned Directors

Secretary
CHATFIELD, Melanie Jane
Resigned: 11 August 2008
Appointed Date: 13 February 2003
Secretary
CHEUNG, Man Ki
Resigned: 28 February 2010
Appointed Date: 12 August 2008
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 04 December 2002
Director
BARNES, Ronald
Resigned: 12 October 2005
Appointed Date: 13 February 2003
85 years old
Director
BRIGHT, David John
Resigned: 30 June 2010
Appointed Date: 27 May 2004
81 years old
Director
CHATFIELD, Melanie Jane
Resigned: 11 August 2008
Appointed Date: 13 February 2003
62 years old
Director
CHENG, Clemence Chun Fun
Resigned: 14 November 2007
Appointed Date: 15 May 2003
66 years old
Director
CHURCH, Richard Graham
Resigned: 06 February 2008
Appointed Date: 24 May 2007
77 years old
Director
CHURCH, Richard Graham
Resigned: 07 March 2007
Appointed Date: 05 April 2006
77 years old
Director
CHURCH, Richard Graham
Resigned: 24 November 2005
Appointed Date: 13 February 2003
77 years old
Director
GILLIES, Matthew Edward
Resigned: 05 April 2012
Appointed Date: 05 April 2006
61 years old
Director
HALL, Christopher John
Resigned: 09 September 2009
Appointed Date: 13 February 2003
68 years old
Director
KITNEY, James Kenneth
Resigned: 01 August 2012
Appointed Date: 09 May 2008
66 years old
Director
RANDALL, Paul
Resigned: 29 November 2013
Appointed Date: 01 August 2012
58 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 13 February 2003
Appointed Date: 04 December 2002

Persons With Significant Control

Maritime Transport Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARITIME TRANSPORT SERVICES PENSION TRUSTEE LIMITED Events

09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Jul 2015
Director's details changed for Diana Whitney on 12 December 2014
...
... and 67 more events
20 Feb 2003
Director resigned
20 Feb 2003
Secretary resigned
20 Feb 2003
Registered office changed on 20/02/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
23 Jan 2003
Company name changed hackremco (no. 2021) LIMITED\certificate issued on 23/01/03
04 Dec 2002
Incorporation

Similar Companies

MARITIME TRANSPORT LIMITED MARITIME TRANSPORT SERVICES LIMITED MARITIME TRUST WEST WALES YMDDIRIED ARFOROL GORLLEWIN CYMRU MARITIME TRUSTEES LIMITED MARITIME UK LTD MARITIME UNIVERSAL INVEST LIMITED MARITIME UNIVERSAL SERVICE LIMITED