Menna Overview
Here’s a quick overview of HUTCHISON PORTS EUROPE LIMITED 👀 — a Felixstowe, Suffolk based business that started in 1995.
HUTCHISON PORTS EUROPE LIMITED
- Company statusactive
- Company No03057136
- Age31 years 2 months Incorporated 16 May 1995
- Officers9
Address
Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
HUTCHISON PORTS EUROPE LIMITED is an active company incorporated on 16 May 1995 and based in Felixstowe, Suffolk. The company was registered 31 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)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 03 Feb 2025
Memorandum Articles
1 Year Ago on 03 Feb 2025
Capital Allotment Shares
1 Year Ago on 30 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 05 Sep 2024
Capital Allotment Shares
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 16 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 02 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
People
Officers9
Significant control (PSC)0
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 |
| LAI, Dominic Kai Ming | director | Jul 1953 | 01 Sept 2024 |
| LAWRENCE, Andrew Steven | director | Jan 1973 | 02 Dec 2019 |
| MULLETT, Simon Richard | director | Jul 1964 | 02 Dec 2019 |
| SALBAING, Christian Nicolas Roger | director | Jan 1950 | 02 Dec 2019 |
| SHIH, Edith | director | Jan 1952 | 01 Sept 2024 |
| SIXT, Frank John | director | Nov 1951 | 01 Jan 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BWL SECRETARIES LIMITED, BWL DIRECTORS LIMITED are mutual persons.
BWL SECRETARIES LIMITED, BWL DIRECTORS LIMITED are mutual persons.
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BWL SECRETARIES LIMITED, BWL DIRECTORS LIMITED are mutual persons.
BWL SECRETARIES LIMITED, BWL DIRECTORS LIMITED are mutual persons.
BWL SECRETARIES LIMITED, BWL DIRECTORS LIMITED are mutual persons.
BWL SECRETARIES LIMITED, BWL DIRECTORS LIMITED are mutual persons.
BWL SECRETARIES LIMITED, BWL DIRECTORS LIMITED are mutual persons.
BWL SECRETARIES LIMITED, BWL DIRECTORS LIMITED are mutual persons.
BWL SECRETARIES LIMITED, BWL DIRECTORS LIMITED are mutual persons.
BWL SECRETARIES LIMITED, BWL DIRECTORS LIMITED are mutual persons.
BWL SECRETARIES LIMITED, BWL DIRECTORS LIMITED are mutual persons.
BWL SECRETARIES LIMITED, BWL DIRECTORS LIMITED are mutual persons.
BWL SECRETARIES LIMITED, BWL DIRECTORS LIMITED are mutual persons.
BWL SECRETARIES LIMITED, BWL DIRECTORS LIMITED are mutual persons.
BWL SECRETARIES LIMITED, BWL DIRECTORS LIMITED are mutual persons.
BWL SECRETARIES LIMITED is a mutual person.
BWL SECRETARIES LIMITED, BWL DIRECTORS LIMITED are mutual persons.
BWL SECRETARIES LIMITED, BWL DIRECTORS LIMITED are mutual persons.
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CHOW, Susan Mo Fong are mutual persons.
CHOW, Susan Mo Fong are mutual persons.
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CHOW, Susan Mo Fong are mutual persons.
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DERWENT, Robin Evelyn Leo, The Right Honourable Lord are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HUTCHISON PORTS EUROPE LIMITED 👀 — a Felixstowe, Suffolk based business that started in 1995.