RED SEA CONTAINER TERMINALS OVERSEAS LIMITED
Overview
| Company Name | RED SEA CONTAINER TERMINALS OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14684826 |
| 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 RED SEA CONTAINER TERMINALS OVERSEAS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RED SEA CONTAINER TERMINALS OVERSEAS LIMITED located?
| Registered Office Address | Tomline House The Dock IP11 3SY Felixstowe Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED SEA CONTAINER TERMINALS OVERSEAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RED SEA CONTAINER TERMINALS OVERSEAS LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for RED SEA CONTAINER TERMINALS OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Jean-Baptiste Longin on Jul 02, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Jean-Baptiste Longin as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jean-Baptiste Longin as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Joseph Dakkak as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jean-Baptiste Longin as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Hutchison Ports Sokhna Limited as a person with significant control on May 31, 2024 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
Director's details changed for Edith Shih on Aug 26, 2024 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Appointment of Mr Bin Ge as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Dong Pan as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jean-Baptiste Lumineau as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Joseph Dakkak as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Hutchison Ports Sokhna Limited as a person with significant control on Mar 13, 2023 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Simon Richard Mullett as a director on Mar 13, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Frederick Paul Curtis as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Abogado Nominees Limited as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Abogado Custodians Limited as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Simon Richard Mullett as a secretary on Mar 13, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Diana Tung Wan Lee as a director on Mar 13, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Chun Fun Clemence Cheng as a director on Mar 13, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of RED SEA CONTAINER TERMINALS OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MULLETT, Simon Richard | Secretary | The Dock IP11 3SY Felixstowe Tomline House Suffolk United Kingdom | 306685990001 | |||||||||||
| CHENG, Chun Fun Clemence | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | United Kingdom | British | Director | 182056830001 | ||||||||
| GE, Bin | Director | 183 Queen's Road Central Hong Kong 49/F, Cosco Tower China | China | Chinese | Business Executive | 324737250001 | ||||||||
| IP, Sing Chi | Director | Container Port Road Souht Kwai Chung Hong Kong Terminal 4 Hong Kong | Hong Kong | Chinese | Director | 306685260001 | ||||||||
| LEE, Diana Tung Wan | Director | Container Port Road South Kwai Chung Hong Kong Terminal 4 Hong Kong | Hong Kong | Chinese | Director | 306685940001 | ||||||||
| LONGIN, Jean-Baptiste | Director | Boulevard Jaques Saade 4 Quai D'Arenc 13235 Marseille Cma Cgm Cedex 02 France | United Arab Emirates | French | Regional Director | 337570260002 | ||||||||
| LUMINEAU, Jean-Baptiste | Director | 4 Quai D'Arenc 13002 Marseille Marseille Tour Cma Cgm France | France | French | Business Executive | 324722100001 | ||||||||
| MULLETT, Simon Richard | Director | The Dock IP11 3SY Felixstowe Tomline House Suffolk United Kingdom | United Kingdom | British | Finance Manager | 306683570001 | ||||||||
| PAN, Dong | Director | 183 Queen's Road Central Hong Kong 49/F, Cosco Tower China | China | Chinese | Business Executive | 324736690001 | ||||||||
| SHIH, Edith | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | Hong Kong | British | Director | 306685190002 | ||||||||
| CURTIS, Frederick Paul | Director | Fourth Avenue LU3 3BT Luton 111 United Kingdom | United Kingdom | British | Director | 159552370004 | ||||||||
| DAKKAK, Joseph | Director | Wazzan Avenue Port District Merit - Cma Cgm Bldg Beirut Lebanon | Lebanon | Lebanese | Business Executive | 324721700001 | ||||||||
| LONGIN, Jean-Baptiste | Director | 4 Quai D'Arenc 13235 Marseille Cedex 02 Boulevard Jacques Saade France | United Arab Emirates | French | Regional Director | 335006270001 | ||||||||
| ABOGADO CUSTODIANS LIMITED | Director | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 154947740001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Director | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 |
Who are the persons with significant control of RED SEA CONTAINER TERMINALS OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hutchison Ports Sokhna Limited | Feb 23, 2023 | 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