MTS TRUSTEES LIMITED
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 3SY

Company number 02838556
Status Active
Incorporation Date 22 July 1993
Company Type Private Limited Company
Address TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of MTS TRUSTEES LIMITED are www.mtstrustees.co.uk, and www.mts-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven 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 Trustees Limited is a Private Limited Company. The company registration number is 02838556. Mts Trustees Limited has been working since 22 July 1993. The present status of the company is Active. The registered address of Mts Trustees 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. 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. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Secretary PARKER, Michael John has been resigned. Secretary SMART, Elaine Anne Joyce has been resigned. Secretary WADDINGTON, Ian Macpherson has been resigned. Director DOWLING, Christopher Bruce has been resigned. Director HARRINGTON, Derek James has been resigned. Director MORRILL, Nicholas David has been resigned. Director MORRISON, Graham Douglas has been resigned. Director PARKER, Geoffrey John has been resigned. Director PEARSON, Richard Clive has been resigned. Nominee Director SEATON, Stuart Neil has been resigned. Director TSIEN, James Steed has been resigned. Director WADDINGTON, Ian Macpherson has been resigned. Director WEARMOUTH, Colin Crichton has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MULLETT, Simon Richard
Appointed Date: 01 March 2010
Director
CHENG, Clemence Chun Fun
Appointed Date: 14 December 1998
67 years old
Director
IP, Sing Chi
Appointed Date: 01 January 2014
72 years old
Director
SHIH, Edith
Appointed Date: 01 June 1999
74 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
Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 20 August 1993
Appointed Date: 22 July 1993
Secretary
PARKER, Michael John
Resigned: 01 October 1998
Appointed Date: 30 June 1998
Secretary
SMART, Elaine Anne Joyce
Resigned: 30 June 1998
Appointed Date: 27 February 1998
Secretary
WADDINGTON, Ian Macpherson
Resigned: 27 February 1998
Appointed Date: 20 August 1993
Director
DOWLING, Christopher Bruce
Resigned: 27 February 1998
Appointed Date: 07 November 1995
72 years old
Director
HARRINGTON, Derek James
Resigned: 01 June 1999
Appointed Date: 27 February 1998
91 years old
Director
MORRILL, Nicholas David
Resigned: 27 February 1998
Appointed Date: 07 November 1995
68 years old
Director
MORRISON, Graham Douglas
Resigned: 01 June 1999
Appointed Date: 27 February 1998
74 years old
Director
PARKER, Geoffrey John
Resigned: 27 February 1998
Appointed Date: 20 August 1993
88 years old
Director
PEARSON, Richard Clive
Resigned: 30 June 2007
Appointed Date: 01 June 1999
80 years old
Nominee Director
SEATON, Stuart Neil
Resigned: 20 August 1993
Appointed Date: 22 July 1993
69 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: 20 August 1993
71 years old
Director
WEARMOUTH, Colin Crichton
Resigned: 31 October 1998
Appointed Date: 27 February 1998
79 years old

Persons With Significant Control

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

MTS TRUSTEES LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
...
... and 90 more events
24 Aug 1993
Memorandum and Articles of Association
24 Aug 1993
Registered office changed on 24/08/93 from: 22 tudor street london EC4Y 0JJ
24 Aug 1993
Accounting reference date notified as 31/12
18 Aug 1993
Company name changed goulditar no. 291 LIMITED\certificate issued on 18/08/93
22 Jul 1993
Incorporation

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