PORT OF FELIXSTOWE PENSION TRUSTEE LIMITED
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 3SY

Company number 02700016
Status Active
Incorporation Date 24 March 1992
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 one hundred and twenty-five 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 100 . The most likely internet sites of PORT OF FELIXSTOWE PENSION TRUSTEE LIMITED are www.portoffelixstowepensiontrustee.co.uk, and www.port-of-felixstowe-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight 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 Pension Trustee Limited is a Private Limited Company. The company registration number is 02700016. Port of Felixstowe Pension Trustee Limited has been working since 24 March 1992. The present status of the company is Active. The registered address of Port of Felixstowe Pension Trustee 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. CLARK, Peter Frank is a Director of the company. LANDLES, Peter Bede is a Director of the company. LAWRENCE, Andrew Steven is a Director of the company. MORRISON, Graham Douglas is a Director of the company. MULLETT, Simon Richard is a Director of the company. PEDDER, William Arthur is a Director of the company. PEMBERTON, Philip Samuel 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. Secretary LEESE, Andrew Stephen has been resigned. Secretary PARKER, Michael John has been resigned. Secretary SMART, Elaine Anne Joyce has been resigned. Secretary THOMPSON, Jacqueline Anne has been resigned. Director BENNETT, Peter James has been resigned. Director CHATFIELD, Melanie Jane has been resigned. Director CHEUNG, Man Ki has been resigned. Director CHOW, Susan Mo Fong has been resigned. Director COBLEY, Roger has been resigned. Director DAVIS, John Michael 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 HOLLIS, Neil Robert has been resigned. Director LEWIS, Francis Christopher has been resigned. Director MAYES, Neville Charles has been resigned. Director MCGEE, Neil Douglas has been resigned. Director PARKER, Michael John has been resigned. Director PYM, Mark David has been resigned. Director ROBINSON, Frank William has been resigned. Director ROWETT, Charles Francis Sam has been resigned. Director SWIFT, Edward Joseph has been resigned. Director TUNG, Mary Wai Mun has been resigned. Director TUNG, Mary Wai Mun has been resigned. Director TURNER, Stephen Herbert 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
CHENG, Clemence Chun Fun
Appointed Date: 03 April 2000
66 years old
Director
CLARK, Peter Frank
Appointed Date: 03 April 2011
66 years old
Director
LANDLES, Peter Bede
Appointed Date: 24 March 1992
76 years old
Director
LAWRENCE, Andrew Steven
Appointed Date: 25 July 2013
52 years old
Director
MORRISON, Graham Douglas
Appointed Date: 23 July 2009
74 years old
Director
MULLETT, Simon Richard
Appointed Date: 01 March 2010
61 years old
Director
PEDDER, William Arthur
Appointed Date: 01 December 2008
75 years old
Director
PEMBERTON, Philip Samuel
Appointed Date: 03 April 2014
61 years old
Director
WHITNEY, Diana
Appointed Date: 25 July 2013
52 years old

Resigned Directors

Secretary
CHATFIELD, Melanie Jane
Resigned: 11 August 2008
Appointed Date: 28 March 2002
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
PARKER, Michael John
Resigned: 01 October 1998
Appointed Date: 30 June 1998
Secretary
SMART, Elaine Anne Joyce
Resigned: 30 June 1998
Appointed Date: 24 March 1992
Secretary
THOMPSON, Jacqueline Anne
Resigned: 28 March 2002
Appointed Date: 04 October 2001
Director
BENNETT, Peter James
Resigned: 31 March 1999
Appointed Date: 24 March 1992
88 years old
Director
CHATFIELD, Melanie Jane
Resigned: 11 August 2008
Appointed Date: 14 October 2001
62 years old
Director
CHEUNG, Man Ki
Resigned: 28 February 2010
Appointed Date: 12 August 2008
59 years old
Director
CHOW, Susan Mo Fong
Resigned: 18 February 2008
Appointed Date: 31 October 1997
72 years old
Director
COBLEY, Roger
Resigned: 30 June 2013
Appointed Date: 28 August 1992
83 years old
Director
DAVIS, John Michael
Resigned: 08 June 1995
Appointed Date: 24 March 1992
86 years old
Director
GLEDHILL, David Lloyd
Resigned: 24 June 2013
Appointed Date: 12 November 2009
69 years old
Director
GRAY, George Christopher
Resigned: 31 January 2002
Appointed Date: 24 May 1999
81 years old
Director
HARRINGTON, Derek James
Resigned: 03 April 2000
Appointed Date: 24 March 1992
91 years old
Director
HOLLIS, Neil Robert
Resigned: 02 April 2011
Appointed Date: 30 November 2001
77 years old
Director
LEWIS, Francis Christopher
Resigned: 12 September 2009
Appointed Date: 06 May 2003
71 years old
Director
MAYES, Neville Charles
Resigned: 02 April 2014
Appointed Date: 23 April 1992
68 years old
Director
MCGEE, Neil Douglas
Resigned: 31 October 1997
Appointed Date: 01 May 1995
74 years old
Director
PARKER, Michael John
Resigned: 18 May 1999
Appointed Date: 24 March 1992
74 years old
Director
PYM, Mark David
Resigned: 06 May 2003
Appointed Date: 31 January 2002
59 years old
Director
ROBINSON, Frank William
Resigned: 23 July 2009
Appointed Date: 26 July 1995
91 years old
Director
ROWETT, Charles Francis Sam
Resigned: 14 October 2001
Appointed Date: 24 May 1999
66 years old
Director
SWIFT, Edward Joseph
Resigned: 23 April 1992
Appointed Date: 24 March 1992
84 years old
Director
TUNG, Mary Wai Mun
Resigned: 30 November 2008
Appointed Date: 20 February 2008
65 years old
Director
TUNG, Mary Wai Mun
Resigned: 29 July 1999
Appointed Date: 12 July 1999
65 years old
Director
TURNER, Stephen Herbert
Resigned: 30 November 2001
Appointed Date: 24 March 1992
84 years old

Persons With Significant Control

Port Of Felixstowe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORT OF FELIXSTOWE PENSION TRUSTEE LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 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 100
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 115 more events
01 Nov 1992
Director's particulars changed
17 Sep 1992
New director appointed
16 Jun 1992
Director resigned;new director appointed
06 Apr 1992
Accounting reference date notified as 31/12
24 Mar 1992
Incorporation

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