MTS (HOLDINGS) LIMITED
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 3SY

Company number 03012311
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Da-Chih Chang as a director on 30 November 2016; Termination of appointment of Chung-Te Lian as a director on 30 November 2016. The most likely internet sites of MTS (HOLDINGS) LIMITED are www.mtsholdings.co.uk, and www.mts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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.Mts Holdings Limited is a Private Limited Company. The company registration number is 03012311. Mts Holdings Limited has been working since 20 January 1995. The present status of the company is Active. The registered address of Mts Holdings Limited is Tomline House The Dock Felixstowe Suffolk Ip11 3sy. . MULLETT, Simon Richard is a Secretary of the company. CHANG, Da-Chih is a Director of the company. CHENG, Clemence Chun Fun is a Director of the company. IP, Sing Chi is a Director of the company. SHIH, Edith 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 MOSS, Nigel Adam has been resigned. Secretary SMART, Elaine Anne Joyce has been resigned. Secretary WEARMOUTH, Colin Crichton has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director ALLWOOD, Michael John has been resigned. Director DOWLING, Christopher Bruce has been resigned. Director HARRINGTON, Derek James has been resigned. Director HUANG, Ching-Yun has been resigned. Director KILBY, Larry Michael has been resigned. Director LANGDON, Michael Robert Finch has been resigned. Director LEE, Mong Jye has been resigned. Director LIAN, Chung-Te has been resigned. Director MACLEOD, Alan Robert Gordon has been resigned. Director MEREDITH, John Edward has been resigned. Director MORRILL, Nicholas David has been resigned. Director MORRISON, Graham Douglas has been resigned. Director MORTON, Peter has been resigned. Director PARKER, Geoffrey John has been resigned. Director PEARSON, Richard Clive has been resigned. Director PETERS, Patrick Derek has been resigned. Director TSIEN, James Steed has been resigned. Director WADDINGTON, Ian Macpherson has been resigned. Director WEARMOUTH, Colin Crichton has been resigned. Director WEY, Maw Jiunn has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MULLETT, Simon Richard
Appointed Date: 01 March 2010
Director
CHANG, Da-Chih
Appointed Date: 30 November 2016
62 years old
Director
CHENG, Clemence Chun Fun
Appointed Date: 14 December 1998
66 years old
Director
IP, Sing Chi
Appointed Date: 01 January 2014
72 years old
Director
SHIH, Edith
Appointed Date: 01 June 1999
73 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
MOSS, Nigel Adam
Resigned: 27 February 1998
Appointed Date: 13 October 1995
Secretary
SMART, Elaine Anne Joyce
Resigned: 30 June 1998
Appointed Date: 27 February 1998
Secretary
WEARMOUTH, Colin Crichton
Resigned: 31 October 1998
Appointed Date: 30 June 1998
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 13 October 1995
Appointed Date: 20 January 1995
Director
ALLWOOD, Michael John
Resigned: 31 May 1999
Appointed Date: 10 November 1997
81 years old
Director
DOWLING, Christopher Bruce
Resigned: 27 February 1998
Appointed Date: 13 October 1995
72 years old
Director
HARRINGTON, Derek James
Resigned: 01 June 1999
Appointed Date: 27 February 1998
91 years old
Director
HUANG, Ching-Yun
Resigned: 01 October 2014
Appointed Date: 02 July 2012
74 years old
Director
KILBY, Larry Michael
Resigned: 27 February 1998
Appointed Date: 29 January 1997
77 years old
Director
LANGDON, Michael Robert Finch
Resigned: 27 February 1998
Appointed Date: 13 October 1995
77 years old
Director
LEE, Mong Jye
Resigned: 02 July 2012
Appointed Date: 25 September 2009
73 years old
Director
LIAN, Chung-Te
Resigned: 30 November 2016
Appointed Date: 01 October 2014
66 years old
Director
MACLEOD, Alan Robert Gordon
Resigned: 27 February 1998
Appointed Date: 07 November 1995
85 years old
Director
MEREDITH, John Edward
Resigned: 15 March 2010
Appointed Date: 01 June 1999
87 years old
Director
MORRILL, Nicholas David
Resigned: 27 February 1998
Appointed Date: 13 October 1995
67 years old
Director
MORRISON, Graham Douglas
Resigned: 01 June 1999
Appointed Date: 27 February 1998
74 years old
Director
MORTON, Peter
Resigned: 31 August 2004
Appointed Date: 11 March 2002
75 years old
Director
PARKER, Geoffrey John
Resigned: 27 February 1998
Appointed Date: 07 November 1995
88 years old
Director
PEARSON, Richard Clive
Resigned: 30 June 2007
Appointed Date: 01 June 1999
79 years old
Director
PETERS, Patrick Derek
Resigned: 27 February 1998
Appointed Date: 07 November 1995
88 years old
Director
TSIEN, James Steed
Resigned: 01 January 2014
Appointed Date: 01 June 1999
75 years old
Director
WADDINGTON, Ian Macpherson
Resigned: 27 February 1998
Appointed Date: 07 November 1995
71 years old
Director
WEARMOUTH, Colin Crichton
Resigned: 31 October 1998
Appointed Date: 27 February 1998
79 years old
Director
WEY, Maw Jiunn
Resigned: 25 September 2009
Appointed Date: 31 December 2008
72 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 13 October 1995
Appointed Date: 20 January 1995
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 13 October 1995
Appointed Date: 20 January 1995

Persons With Significant Control

London Thamesport Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hutchison Ports (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MTS (HOLDINGS) LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Appointment of Mr Da-Chih Chang as a director on 30 November 2016
11 Jan 2017
Termination of appointment of Chung-Te Lian as a director on 30 November 2016
26 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 1,750,000
...
... and 130 more events
16 Nov 1995
Director resigned;new director appointed
16 Nov 1995
Secretary resigned;new director appointed
16 Nov 1995
Director resigned;new director appointed
16 Nov 1995
Registered office changed on 16/11/95 from: 50 victoria embankment blackfriars london EC4Y 0DX
20 Jan 1995
Incorporation

MTS (HOLDINGS) LIMITED Charges

23 January 1997
Second supplemental debenture
Delivered: 6 February 1997
Status: Satisfied on 9 March 1998
Persons entitled: Lloyds Bank Plcas Agent and Trustee for Itself and Each of Thelenders
Description: Fixed and floating charges over the undertaking and all…
12 February 1996
Supplemental debenture
Delivered: 28 February 1996
Status: Satisfied on 13 March 1998
Persons entitled: Hill Samuel Bank Limited as Agent and Trustee for Itself and the Lenders (As Defined)
Description: With full guarantee as security for the payment discharge…
22 December 1995
Debenture
Delivered: 8 January 1996
Status: Satisfied on 13 March 1998
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
7 November 1995
Memorandum of deposit
Delivered: 22 November 1995
Status: Satisfied on 3 February 1996
Persons entitled: Generale Bank
Description: 20,386.323 ordinary shares of £1 each in maritime transport…

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