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HUTCHISON LOGISTICS (UK) LIMITED - Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Company Information
- Company registration number
- 00696222
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tomline House
- The Dock
- Felixstowe
- Suffolk
- IP11 3SY Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY UK
Management
- Managing Directors
- CHENG, Clemence Chun Fun
- IP, Sing Chi
- SHIH, Edith
- Company secretaries
- MULLETT, Simon Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-06-21
- Age Of Company 1961-06-21 62 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Hutchison Ports (Uk) Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FELIXSTOWE TANK DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
✓
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HUTCHISON LOGISTICS (UK) LIMITED Company Description
- HUTCHISON LOGISTICS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00696222. Its current trading status is "live". It was registered 1961-06-21. It was previously called FELIXSTOWE TANK DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "52103". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Tomline House .
Get HUTCHISON LOGISTICS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hutchison Logistics (Uk) Limited - Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
- 1961-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00696222#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00696222#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00696222#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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confirmation-statement-with-updates (2019-01-03) - CS01
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change-to-a-person-with-significant-control (2018-03-16) - PSC05
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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accounts-with-accounts-type-full (2018-09-19) - AA
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-27) - AA
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-19) - AA
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appoint-person-director-company-with-name (2014-03-05) - AP01
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termination-director-company-with-name (2014-03-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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termination-director-company-with-name (2013-09-17) - TM01
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certificate-change-of-name-company (2013-10-23) - CERTNM
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change-of-name-notice (2013-10-23) - CONNOT
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-13) - CH01
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-09) - AA
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appoint-person-secretary-company-with-name (2010-04-16) - AP03
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termination-secretary-company-with-name (2010-04-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-26) - 363a
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legacy (2009-07-30) - 288b
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legacy (2009-08-06) - 288c
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legacy (2009-09-13) - 288a
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accounts-with-accounts-type-full (2009-09-16) - AA
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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keyboard_arrow_right 2008
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legacy (2008-10-22) - 288a
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legacy (2008-08-18) - 288b
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-01-08) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-16) - AA
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legacy (2007-07-14) - 288b
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legacy (2007-01-09) - 288c
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legacy (2007-01-09) - 363a
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keyboard_arrow_right 2006
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legacy (2006-07-14) - 288b
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accounts-with-accounts-type-full (2006-06-23) - AA
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legacy (2006-02-02) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-19) - AA
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legacy (2005-02-10) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-30) - 363s
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accounts-with-accounts-type-full (2004-06-17) - AA
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legacy (2004-10-04) - 288a
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legacy (2004-10-04) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-30) - AA
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auditors-resignation-company (2003-04-09) - AUD
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legacy (2003-01-28) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-03-29) - 288a
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legacy (2002-02-06) - 363s
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keyboard_arrow_right 2001
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legacy (2001-10-27) - 288b
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legacy (2001-10-27) - 288a
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accounts-with-accounts-type-full (2001-09-25) - AA
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legacy (2001-08-23) - 288c
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legacy (2001-07-29) - 288b
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legacy (2001-01-15) - 363s
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keyboard_arrow_right 2000
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legacy (2000-10-31) - 288c
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legacy (2000-10-18) - 288c
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legacy (2000-02-01) - 288a
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legacy (2000-02-01) - 363s
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accounts-with-accounts-type-full (2000-09-07) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-22) - 288c
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accounts-with-accounts-type-full (1999-09-20) - AA
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legacy (1999-07-30) - 288a
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legacy (1999-06-11) - 288b
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legacy (1999-04-08) - 288c
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legacy (1999-02-04) - 363s
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keyboard_arrow_right 1998
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legacy (1998-02-03) - 363s
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legacy (1998-07-03) - 288b
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accounts-with-accounts-type-full (1998-07-08) - AA
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legacy (1998-10-12) - 288b
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legacy (1998-10-12) - 288a
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legacy (1998-07-20) - 288a
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keyboard_arrow_right 1997
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legacy (1997-01-26) - 363s
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accounts-with-accounts-type-full (1997-07-01) - AA
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legacy (1997-01-29) - 288a
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legacy (1997-11-25) - 288b
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legacy (1997-11-25) - 288a
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keyboard_arrow_right 1996
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legacy (1996-09-24) - 288
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resolution (1996-09-24) - RESOLUTIONS
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legacy (1996-07-25) - 288
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accounts-with-accounts-type-full (1996-06-26) - AA
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legacy (1996-01-05) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-15) - 288
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accounts-with-accounts-type-full (1995-07-03) - AA
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legacy (1995-08-01) - 363s
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legacy (1995-11-14) - 288
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legacy (1995-07-05) - 288
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keyboard_arrow_right 1994
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legacy (1994-02-19) - 225(1)
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legacy (1994-02-19) - 287
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legacy (1994-02-19) - 288
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legacy (1994-03-04) - 288
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accounts-with-accounts-type-full (1994-03-29) - AA
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legacy (1994-06-05) - 363s
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resolution (1994-02-21) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-09-30) - 363x
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accounts-with-accounts-type-full (1993-07-30) - AA
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legacy (1992-09-03) - 363x
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accounts-with-accounts-type-full (1992-06-22) - AA
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keyboard_arrow_right 1991
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legacy (1991-01-09) - 403a
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accounts-with-accounts-type-full (1991-06-07) - AA
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legacy (1991-09-11) - 363x
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legacy (1991-10-15) - 403a
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legacy (1991-11-25) - 288
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legacy (1991-12-23) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-06) - AA
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legacy (1990-12-21) - 363
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keyboard_arrow_right 1989
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legacy (1989-07-31) - 363
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accounts-with-accounts-type-full (1989-05-23) - AA
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auditors-resignation-company (1989-09-04) - AUD
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keyboard_arrow_right 1988
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legacy (1988-11-03) - 288
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accounts-with-accounts-type-full (1988-08-31) - AA
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legacy (1988-07-07) - 363
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legacy (1988-05-18) - 288
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legacy (1988-04-19) - 288
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keyboard_arrow_right 1987
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legacy (1987-08-15) - 288
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legacy (1987-07-29) - 363
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accounts-with-accounts-type-full (1987-07-24) - AA
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legacy (1987-07-14) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-07) - AA
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legacy (1986-06-18) - 288
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legacy (1986-06-05) - 363
