HUTCHISON PORTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HUTCHISON PORTS (UK) LIMITED
COMPANY NUMBER
03484910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/12/1997
(27years old)
WEBSITE
http://portoffelixstowe.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/1997
05/06/1998
CLAIMTEXT LIMITED
SUFFOLK
IP11 3SY
Telephone: 01394602000
TPS: No
Tomline House
Dock Road
Felixstowe
Suffolk
IP11 3SY
Telephone: 677340
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUTCHISON PORTS (UK) HOLDING LIMITED | Active - Accounts Filed | View Report |
| HUTCHISON PORTS (UK) LIMITED | Active - Accounts Filed | View Report |
| HARWICH INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Vai Ngoi Chan (933001271) has left the board |
| 06/12/2024 | New Board Member Vai Ngoi Chan (933001271) Appointed |
| 12/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUTCHISON PORTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUTCHISON PORTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUTCHISON PORTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/1998 - Present (26years) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 21 Past: 16 |
View Report |
|
01/03/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
02/12/2019 - Present (5years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
02/12/2019 - Present (5years) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Vai Ngoi Chan (933001271) has left the board |
| 06/12/2024 | New Board Member Vai Ngoi Chan (933001271) Appointed |
| 12/09/2024 | New Accounts filed |
| 13/03/2024 | David Antonius Yang (915228591) has left the board |
| 13/03/2024 | New Board Member Kim Pong Ong (932035605) Appointed |
| 13/03/2024 | New Board Member Pek Suat Lim (932035687) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 06/01/2022 | Francis Christopher Lewis (900421320) has left the board |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Edith Shih (926594231) Appointed |
| 13/01/2020 | New Board Member Simon Richard Mullett (912616149) Appointed |
| 13/01/2020 | New Board Member Andrew Steven Lawrence (915894703) Appointed |
| 13/01/2020 | Edith Shih (908424779) has left the board |
| 04/10/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 26/09/2017 | David Robert Ford (908889912) has left the board |
| 13/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 23/05/2014 | Sing Chi Ip (918757416) has left the board |
| 23/05/2014 | New Board Member Sing Chi Ip (918526775) Appointed |
| 20/05/2014 | Sing Chi Lp (918757419) has left the board |
| 20/05/2014 | New Board Member Sing Chi Lp (918757416) Appointed |
| 13/05/2014 | James Steed Tsien (906787307) has left the board |
| 13/05/2014 | New Board Member Sing Chi Lp (918757419) Appointed |
| 25/01/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Francis Christopher Lewis (900421320) Appointed |
| 19/01/1970 | New Accounts filed |
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