PORT OF FELIXSTOWE LIMITED
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 3SY

Company number 02590042
Status Active
Incorporation Date 8 March 1991
Company Type Private Limited Company
Address TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 52101 - Operation of warehousing and storage facilities for water transport activities, 52211 - Operation of rail freight terminals, 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Frank John Sixt as a director on 21 September 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of PORT OF FELIXSTOWE LIMITED are www.portoffelixstowe.co.uk, and www.port-of-felixstowe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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.Port of Felixstowe Limited is a Private Limited Company. The company registration number is 02590042. Port of Felixstowe Limited has been working since 08 March 1991. The present status of the company is Active. The registered address of Port of Felixstowe 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. LAI, Dominic Kai Ming is a Director of the company. SHIH, Edith is a Director of the company. SIXT, Frank John 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 RUSSELL, Howard Neil has been resigned. Secretary SAVAGE, Thomas Leonard has been resigned. Secretary SMART, Elaine Anne Joyce has been resigned. Secretary SMART, Elaine Anne Joyce has been resigned. Secretary WEARMOUTH, Colin Crichton has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARR, Douglas Neil has been resigned. Director BENNETT, Peter James has been resigned. Director BENNETT, Peter James has been resigned. Director BROUGH, Simon Timothy has been resigned. Director BRYAN, Paul, Sir has been resigned. Director CHOW, Susan Mo Fong has been resigned. Director DAVIS, John Michael has been resigned. Director DERWENT, Robin Evelyn Leo, The Right Honourable Lord has been resigned. Director FOK, Canning Kin Ning has been resigned. Director GLEDHILL, David Lloyd has been resigned. Director GRAY, George Christopher has been resigned. Director HARRINGTON, Derek James has been resigned. Director KEATES, David Edward John has been resigned. Director LEWIS, Francis Christopher has been resigned. Director LI, Victor Tzar Kuoi has been resigned. Director MAGNUS, George Colin has been resigned. Director MCGEE, Neil Douglas has been resigned. Director MEREDITH, John Edward has been resigned. Director MORTON, Peter has been resigned. Director MURRAY, Simon has been resigned. Director PARKER, Michael John has been resigned. Director PEARSON, Richard Clive has been resigned. Director ROBINSON, Frank William has been resigned. Director SAVAGE, Thomas Leonard has been resigned. Director SHURNIAK, William has been resigned. Director SIXT, Frank John has been resigned. Director TSIEN, James Steed has been resigned. Director TUNG, Chi Hwa (Aka Chee Hwa) has been resigned. Director WRANGHAM, Peter John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MULLETT, Simon Richard
Appointed Date: 01 March 2010
Director
CHENG, Clemence Chun Fun
Appointed Date: 31 December 2000
66 years old
Director
IP, Sing Chi
Appointed Date: 01 January 2014
72 years old
Director
LAI, Dominic Kai Ming
Appointed Date: 27 May 2004
72 years old
Director
SHIH, Edith
Appointed Date: 31 October 1997
73 years old
Director
SIXT, Frank John
Appointed Date: 21 September 2016
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
RUSSELL, Howard Neil
Resigned: 16 August 1991
Appointed Date: 22 March 1991
Secretary
SAVAGE, Thomas Leonard
Resigned: 21 December 1992
Secretary
SMART, Elaine Anne Joyce
Resigned: 21 December 1992
Appointed Date: 21 December 1992
Secretary
SMART, Elaine Anne Joyce
Resigned: 30 June 1998
Secretary
WEARMOUTH, Colin Crichton
Resigned: 01 October 1998
Appointed Date: 30 June 1998
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 19 December 1991
Appointed Date: 16 August 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1991
Appointed Date: 08 March 1991
Director
BARR, Douglas Neil
Resigned: 30 June 2001
Appointed Date: 19 December 1991
81 years old
Director
BENNETT, Peter James
Resigned: 30 June 1999
Appointed Date: 26 April 1999
88 years old
Director
BENNETT, Peter James
Resigned: 31 March 1999
Appointed Date: 19 December 1991
88 years old
Director
BROUGH, Simon Timothy
Resigned: 10 June 1994
Appointed Date: 16 August 1991
79 years old
Director
BRYAN, Paul, Sir
Resigned: 10 June 1994
Appointed Date: 12 September 1991
112 years old
Director
CHOW, Susan Mo Fong
Resigned: 01 August 2016
Appointed Date: 01 January 1994
71 years old
Director
DAVIS, John Michael
Resigned: 08 June 1995
Appointed Date: 19 December 1991
85 years old
Director
DERWENT, Robin Evelyn Leo, The Right Honourable Lord
Resigned: 01 January 2008
Appointed Date: 16 August 1991
94 years old
Director
FOK, Canning Kin Ning
Resigned: 27 May 2004
74 years old
Director
GLEDHILL, David Lloyd
Resigned: 24 June 2013
Appointed Date: 13 July 2009
69 years old
Director
GRAY, George Christopher
Resigned: 08 March 2002
Appointed Date: 31 March 1999
81 years old
Director
HARRINGTON, Derek James
Resigned: 31 December 2000
Appointed Date: 22 March 1991
91 years old
Director
KEATES, David Edward John
Resigned: 30 April 1999
Appointed Date: 31 March 1997
71 years old
Director
LEWIS, Francis Christopher
Resigned: 13 July 2009
Appointed Date: 31 August 2004
71 years old
Director
LI, Victor Tzar Kuoi
Resigned: 19 December 1991
Appointed Date: 16 August 1991
61 years old
Director
MAGNUS, George Colin
Resigned: 01 November 2005
Appointed Date: 19 December 1991
89 years old
Director
MCGEE, Neil Douglas
Resigned: 31 October 1997
Appointed Date: 01 May 1995
73 years old
Director
MEREDITH, John Edward
Resigned: 15 March 2010
87 years old
Director
MORTON, Peter
Resigned: 31 August 2004
Appointed Date: 11 March 2002
75 years old
Director
MURRAY, Simon
Resigned: 31 August 1993
Appointed Date: 16 August 1991
85 years old
Director
PARKER, Michael John
Resigned: 16 August 1991
Appointed Date: 22 March 1991
74 years old
Director
PEARSON, Richard Clive
Resigned: 30 June 2007
79 years old
Director
ROBINSON, Frank William
Resigned: 16 August 1991
Appointed Date: 22 March 1991
91 years old
Director
SAVAGE, Thomas Leonard
Resigned: 31 December 1993
Appointed Date: 19 December 1991
92 years old
Director
SHURNIAK, William
Resigned: 01 January 1998
Appointed Date: 16 August 1991
94 years old
Director
SIXT, Frank John
Resigned: 27 May 2004
Appointed Date: 01 January 1998
73 years old
Director
TSIEN, James Steed
Resigned: 01 January 2014
Appointed Date: 26 April 1999
74 years old
Director
TUNG, Chi Hwa (Aka Chee Hwa)
Resigned: 10 June 1994
88 years old
Director
WRANGHAM, Peter John
Resigned: 20 January 2000
Appointed Date: 21 December 1992
91 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 1991
Appointed Date: 08 March 1991

Persons With Significant Control

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

PORT OF FELIXSTOWE LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Appointment of Mr Frank John Sixt as a director on 21 September 2016
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
09 Aug 2016
Termination of appointment of Susan Mo Fong Chow as a director on 1 August 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100,002
...
... and 167 more events
30 Apr 1991
Director resigned;new director appointed
25 Apr 1991
Memorandum and Articles of Association
25 Apr 1991
Registered office changed on 25/04/91 from: 2 baches street london N1 6UB
25 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1991
Incorporation

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