Menna Overview
Here’s a quick overview of THAMESPORT (LONDON) LIMITED 👀 — a Felixstowe, Suffolk based business that started in 1987.
THAMESPORT (LONDON) LIMITED
- Company statusactive
- Company No02191687
- Age38 years 8 months Incorporated 11 November 1987
- Officers7
Address
Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
THAMESPORT (LONDON) LIMITED is an active company incorporated on 11 November 1987 and based in Felixstowe, Suffolk. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 2019
Resolution
7 Years Ago on 17 Oct 2018
Statement Of Companys Objects
7 Years Ago on 17 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 19 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 10 Jan 2017
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULLETT, Simon Richard | secretary | 01 Mar 2010 | |
| CHENG, Clemence Chun Fun | director | Dec 1958 | 14 Dec 1998 |
| IP, Sing Chi | director | Aug 1953 | 01 Jan 2014 |
| LAWRENCE, Andrew Steven | director | Jan 1973 | 27 Dec 2019 |
| MULLETT, Simon Richard | director | Jul 1964 | 27 Dec 2019 |
| SALBAING, Christian Nicolas Roger | director | Jan 1950 | 27 Dec 2019 |
| SHIH, Edith | director | Jan 1952 | 01 Jun 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maritime Transport Services Limited | 06 Apr 2016 |
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CHENG, Clemence Chun Fun, MULLETT, Simon Richard, CHATFIELD, Melanie Jane, CHEUNG, Man Ki, LEESE, Andrew Stephen, HARRINGTON, Derek James, LEWIS, Francis Christopher, PEARSON, Richard Clive, TSIEN, James Steed are mutual persons.
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CHENG, Clemence Chun Fun, IP, Sing Chi, LAWRENCE, Andrew Steven, MULLETT, Simon Richard, SALBAING, Christian Nicolas Roger, CHATFIELD, Melanie Jane, CHEUNG, Man Ki, LEESE, Andrew Stephen, SMART, Elaine Anne Joyce, HARRINGTON, Derek James, MORRISON, Graham Douglas, MORTON, Peter, PEARSON, Richard Clive, TSIEN, James Steed, WEARMOUTH, Colin Crichton are mutual persons.
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CHENG, Clemence Chun Fun, IP, Sing Chi, SHIH, Edith, CHEUNG, Man Ki, TSIEN, James Steed are mutual persons.
CHENG, Clemence Chun Fun, MULLETT, Simon Richard, CHATFIELD, Melanie Jane, CHEUNG, Man Ki are mutual persons.
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LAWRENCE, Andrew Steven, SALBAING, Christian Nicolas Roger are mutual persons.
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MULLETT, Simon Richard, CHATFIELD, Melanie Jane, CHEUNG, Man Ki, LEESE, Andrew Stephen, PARKER, Michael John, SMART, Elaine Anne Joyce are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger, SHIH, Edith are mutual persons.
SALBAING, Christian Nicolas Roger, SHIH, Edith are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
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SMART, Elaine Anne Joyce are mutual persons.
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SMART, Elaine Anne Joyce are mutual persons.
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ALLWOOD, Michael John are mutual persons.
ALLWOOD, Michael John are mutual persons.
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LEWIS, Francis Christopher are mutual persons.
LEWIS, Francis Christopher are mutual persons.
LEWIS, Francis Christopher are mutual persons.
LEWIS, Francis Christopher are mutual persons.
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MORTON, Peter are mutual persons.
MORTON, Peter are mutual persons.
MORTON, Peter are mutual persons.
MORTON, Peter are mutual persons.
MORTON, Peter are mutual persons.
MORTON, Peter are mutual persons.
MORTON, Peter are mutual persons.
MORTON, Peter are mutual persons.
MORTON, Peter are mutual persons.
MORTON, Peter are mutual persons.
MORTON, Peter are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of THAMESPORT (LONDON) LIMITED 👀 — a Felixstowe, Suffolk based business that started in 1987.