PORT OF FELIXSTOWE TRUSTEE LIMITED
Overview
| Company Name | PORT OF FELIXSTOWE TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02864164 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORT OF FELIXSTOWE TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PORT OF FELIXSTOWE TRUSTEE LIMITED located?
| Registered Office Address | Tomline House The Dock IP11 3SY Felixstowe Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORT OF FELIXSTOWE TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PORT OF FELIXSTOWE TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for PORT OF FELIXSTOWE TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Appointment of Mr Graham Douglas Morrison as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Clive Page as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Clive Page as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Douglas Morrison as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Christian Nicolas Roger Salbaing on Jan 03, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Who are the officers of PORT OF FELIXSTOWE TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLETT, Simon Richard | Secretary | Tomline House The Dock IP11 3SY Felixstowe Suffolk | 150579270001 | |||||||
| LANDLES, Peter Bede | Director | Tomline House The Dock IP11 3SY Felixstowe Suffolk | United Kingdom | British | 24843540001 | |||||
| LAWRENCE, Andrew Steven | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | United Kingdom | British | 158947030001 | |||||
| MORRISON, Graham Douglas | Director | Tomline House The Dock IP11 3SY Felixstowe Suffolk | United Kingdom | British | 139909500001 | |||||
| SALBAING, Christian Nicolas Roger | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | Switzerland | French | 106519330008 | |||||
| CHATFIELD, Melanie Jane | Secretary | 32 Butterfield Road Wheathampstead AL4 8QH St. Albans Hertfordshire | British | 71720340001 | ||||||
| CHEUNG, Man Ki | Secretary | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | British | 134098630002 | ||||||
| LEESE, Andrew Stephen | Secretary | 1 Sell Close EN7 6XE Cheshunt Hertfordshire | British | 112184900001 | ||||||
| PARKER, Michael John | Secretary | Jupes Hill House Long Road East Dedham CO7 6BH Colchester Essex | British | 66076150001 | ||||||
| SMART, Elaine Anne Joyce | Secretary | Mill Green House Stoke By Clare CO10 8HJ Sudbury Suffolk | British | 24843530002 | ||||||
| THOMPSON, Jacqueline Anne | Secretary | 36 Ivry Street IP1 3QW Ipswich Suffolk | British | 78612210001 | ||||||
| BENNETT, Peter James | Director | 3 Gurdon Road Grundisburgh IP13 6XA Ipswich Suffolk | British | 21255950001 | ||||||
| CHOW, Susan Mo Fong | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | Hong Kong, China | British | 70942940001 | |||||
| GLEDHILL, David Lloyd | Director | Tomline House The Dock IP11 3SY Felixstowe Suffolk | England | British | 83846370002 | |||||
| GRAY, George Christopher | Director | Barham House The Green, Barham IP6 0QF Ipswich Suffolk | Uk | British | 63721970003 | |||||
| LEWIS, Francis Christopher | Director | Holly House 2 Melton Grange Road Melton IP12 1SA Woodbridge Suffolk | United Kingdom | British | 4213200002 | |||||
| MCGEE, Neil Douglas | Director | 34/F Flat A Wealthy Heights 35-37 Macdonnell Road Hong Kong | Australian | 43552300001 | ||||||
| MORRISON, Graham Douglas | Director | Tomline House The Dock IP11 3SY Felixstowe Suffolk | United Kingdom | British | 139909500001 | |||||
| PAGE, Robert Clive | Director | Tomline House The Dock IP11 3SY Felixstowe Suffolk | United Kingdom | British | 104269760001 | |||||
| PARKER, Michael John | Director | Jupes Hill House Long Road East Dedham CO7 6BH Colchester Essex | England | British | 66076150001 | |||||
| PEARSON, Richard Clive | Director | 5 Fairway View Calder Road,Melton Park IP12 1TP Woodbridge Suffolk | New Zealander | 25685120002 | ||||||
| TONG, Kam Piu | Director | Tomline House The Dock IP11 3SY Felixstowe Suffolk | Hong Kong | British | 169472310001 | |||||
| TSIEN, James Steed | Director | Container Port Road South Kwai Chung Terminal 4 Hong Kong | Hong Kong | United States | 67873070001 |
Who are the persons with significant control of PORT OF FELIXSTOWE TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Port Of Felixstowe Limited | Apr 06, 2016 | The Dock IP11 3SY Felixstowe Tomline House Suffolk United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0