• UK
  • HUTCHISON PORTS EUROPE LIMITED - Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom

Company Information

Company registration number
03057136
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
LAWRENCE, Andrew Steven
MULLETT, Simon Richard
SALBAING, Christian Nicolas Roger
SIXT, Frank John
Company secretaries
MULLETT, Simon Richard

Company Details

Type of Business
ltd
Incorporated
1995-05-16
Age Of Company
1995-05-16 29 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HUTCHISON WESTPORTS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2024-01-14
Last Date: 2022-12-31

HUTCHISON PORTS EUROPE LIMITED Company Description

HUTCHISON PORTS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03057136. Its current trading status is "live". It was registered 1995-05-16. It was previously called HUTCHISON WESTPORTS LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Tomline House .
More information

Get HUTCHISON PORTS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hutchison Ports Europe Limited - Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom

1995-05-16 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-10) - CS01

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  • accounts-with-accounts-type-group (2023-09-15) - AA

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  • confirmation-statement-with-updates (2022-01-07) - CS01

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  • accounts-with-accounts-type-group (2022-09-16) - AA

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  • confirmation-statement-with-no-updates (2021-01-22) - CS01

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  • accounts-with-accounts-type-group (2021-09-16) - AA

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  • appoint-person-director-company-with-name-date (2020-01-09) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-09) - TM01

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  • confirmation-statement-with-no-updates (2020-01-14) - CS01

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  • change-person-director-company-with-change-date (2020-12-02) - CH01

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  • accounts-with-accounts-type-group (2020-12-16) - AA

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  • accounts-with-accounts-type-group (2019-09-27) - AA

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  • termination-director-company-with-name-termination-date (2019-01-24) - TM01

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  • confirmation-statement-with-no-updates (2019-01-03) - CS01

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  • accounts-with-accounts-type-group (2018-09-18) - AA

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  • change-person-director-company-with-change-date (2018-04-04) - CH01

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  • resolution (2018-03-09) - RESOLUTIONS

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  • change-of-name-notice (2018-03-09) - CONNOT

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  • confirmation-statement-with-no-updates (2018-01-09) - CS01

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  • accounts-with-accounts-type-group (2017-09-29) - AA

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  • confirmation-statement-with-updates (2017-01-09) - CS01

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  • accounts-with-accounts-type-group (2016-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • termination-director-company-with-name-termination-date (2016-08-09) - TM01

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  • change-person-director-company-with-change-date (2016-07-28) - CH01

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  • change-person-director-company-with-change-date (2016-12-16) - CH01

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  • change-person-director-company-with-change-date (2015-08-20) - CH01

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  • accounts-with-accounts-type-group (2015-05-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01

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  • accounts-with-accounts-type-group (2014-07-17) - AA

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  • termination-director-company-with-name (2014-05-14) - TM01

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  • appoint-person-director-company-with-name (2014-05-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01

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  • accounts-with-accounts-type-group (2013-07-10) - AA

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  • change-person-director-company-with-change-date (2013-07-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

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  • accounts-with-accounts-type-group (2012-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • change-person-director-company-with-change-date (2011-01-13) - CH01

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  • resolution (2011-03-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01

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  • memorandum-articles (2011-03-09) - MEM/ARTS

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  • accounts-with-accounts-type-group (2011-09-28) - AA

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  • capital-variation-of-rights-attached-to-shares (2011-03-09) - SH10

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  • accounts-with-accounts-type-group (2010-08-09) - AA

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  • termination-director-company-with-name (2010-06-11) - TM01

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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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  • legacy (2009-01-27) - 363a

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  • legacy (2009-08-06) - 288c

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  • accounts-with-accounts-type-group (2009-09-16) - AA

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  • change-person-secretary-company-with-change-date (2009-11-09) - CH03

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  • change-person-director-company-with-change-date (2009-11-09) - CH01

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  • change-person-director-company-with-change-date (2009-12-08) - CH01

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  • legacy (2008-11-05) - 288a

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  • legacy (2008-08-18) - 288b

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  • accounts-with-accounts-type-group (2008-07-23) - AA

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  • legacy (2008-01-14) - 288b

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  • legacy (2008-01-08) - 363a

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  • legacy (2007-07-14) - 288b

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  • accounts-with-accounts-type-group (2007-08-21) - AA

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  • legacy (2007-01-09) - 363a

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  • legacy (2006-02-03) - 363a

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  • accounts-with-accounts-type-group (2006-06-23) - AA

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  • legacy (2005-02-10) - 363s

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  • accounts-with-accounts-type-group (2005-09-09) - AA

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  • legacy (2004-01-30) - 363s

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  • legacy (2004-06-18) - 288a

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  • accounts-with-accounts-type-group (2004-09-14) - AA

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  • auditors-resignation-company (2003-04-09) - AUD

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  • accounts-with-accounts-type-group (2003-07-30) - AA

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  • legacy (2003-01-28) - 363s

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  • accounts-with-accounts-type-group (2002-10-02) - AA

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  • legacy (2002-02-06) - 363s

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  • legacy (2001-01-30) - 363s

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  • legacy (2001-10-27) - 288b

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  • legacy (2001-10-27) - 288a

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  • legacy (2001-08-23) - 288c

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  • accounts-with-accounts-type-full-group (2001-06-28) - AA

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  • legacy (2000-02-10) - 288a

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  • legacy (2000-02-10) - 363s

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  • accounts-with-accounts-type-full-group (2000-10-18) - AA

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  • legacy (2000-03-14) - 288c

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  • legacy (2000-10-31) - 288c

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  • legacy (2000-10-18) - 288c

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  • legacy (1999-02-04) - 363s

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  • legacy (1999-04-18) - 288c

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  • legacy (1999-03-22) - 288c

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  • legacy (1999-06-03) - 288c

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  • accounts-with-accounts-type-full-group (1999-09-20) - AA

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  • legacy (1999-09-30) - 288c

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  • accounts-with-accounts-type-full-group (1998-07-08) - AA

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  • legacy (1998-03-02) - 288a

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  • certificate-change-of-name-company (1998-06-04) - CERTNM

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  • legacy (1998-07-03) - 288b

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  • legacy (1998-02-03) - 363s

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  • legacy (1998-07-26) - 288a

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  • legacy (1998-03-02) - 288b

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  • legacy (1998-10-12) - 288b

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  • legacy (1998-12-01) - 288b

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  • legacy (1998-12-31) - 288a

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  • legacy (1998-10-12) - 288a

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  • legacy (1997-02-19) - 288c

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  • legacy (1997-04-23) - 288c

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  • legacy (1997-01-26) - 363s

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  • accounts-with-accounts-type-full-group (1997-07-01) - AA

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  • legacy (1997-11-25) - 288b

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  • legacy (1997-11-25) - 288a

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  • legacy (1996-07-23) - 288

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  • accounts-with-accounts-type-dormant (1996-06-26) - AA

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  • certificate-change-of-name-company (1996-06-05) - CERTNM

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  • legacy (1996-07-25) - 288

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  • resolution (1996-09-24) - RESOLUTIONS

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  • legacy (1996-09-24) - 123

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  • legacy (1996-09-24) - 88(2)R

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  • certificate-change-of-name-company (1996-12-19) - CERTNM

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  • legacy (1996-05-21) - 363s

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  • incorporation-company (1995-05-16) - NEWINC

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  • certificate-change-of-name-company (1995-11-06) - CERTNM

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  • legacy (1995-11-15) - 224

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  • legacy (1995-11-28) - 288

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  • legacy (1995-11-15) - 288

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  • resolution (1995-11-15) - RESOLUTIONS

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  • legacy (1995-11-15) - 287

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