HUTCHISON PORTS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
HUTCHISON PORTS EUROPE LIMITED
COMPANY NUMBER
03057136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/05/1995
(29 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/06/1998
09/03/2018
HUTCHISON WESTPORTS LIMITED
View all previous names
SUFFOLK
IP11 3SY
Telephone: 01394602000
TPS: No
Tomline House
Dock Road
Felixstowe
Suffolk
IP11 3SY
Telephone: 604500
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 |
|---|---|---|
| HUMING | N/A | N/A |
| HUTCHISON PORTS EUROPE LIMITED | Active - Accounts Filed | View Report |
| HUTCHISON PORTS (UK) HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Canning Kin Ning Fok (926593397) has left the board |
| 30/09/2024 | Edith Shih (926593320) has left the board |
| 30/09/2024 | New Board Member Edith Shih (932757099) Appointed |
Credit Risk Overview
Want to learn more about HUTCHISON PORTS EUROPE 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUTCHISON PORTS EUROPE 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 |
|---|---|---|---|---|
|
01/01/1998 - Present (26 years and 11 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 16 Past: 18 |
View Report |
|
14/12/1998 - Present (25 years and 11 months) 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 Jul 1964 (age: 60) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Canning Kin Ning Fok (926593397) has left the board |
| 30/09/2024 | Edith Shih (926593320) has left the board |
| 30/09/2024 | New Board Member Edith Shih (932757099) Appointed |
| 30/09/2024 | New Board Member Dominic Kai Ming Lai (932756357) Appointed |
| 12/09/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 20/01/2020 | Simon Richard Mullett (926593078) has left the board |
| 20/01/2020 | Christian Nicolas Roger Salbaing (926593014) has left the board |
| 20/01/2020 | New Board Member Simon Richard Mullett (912616149) Appointed |
| 20/01/2020 | New Board Member Christian Nicolas Roger Salbaing (910651933) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Edith Shih (926593320) Appointed |
| 13/01/2020 | New Board Member Andrew Steven Lawrence (915894703) Appointed |
| 13/01/2020 | New Board Member Christian Nicolas Roger Salbaing (926593014) Appointed |
| 13/01/2020 | New Board Member Simon Richard Mullett (926593078) Appointed |
| 13/01/2020 | New Board Member Canning Kin Ning Fok (926593397) Appointed |
| 13/01/2020 | Edith Shih (908424779) has left the board |
| 13/01/2020 | Dominic Kai Ming Lai (908622898) has left the board |
| 03/10/2019 | New Accounts filed |
| 28/01/2019 | Kin Ning Canning Fok (902432442) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 11/08/2016 | Susan Mo Fong Chow (907094294) has left the board |
| 01/07/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 28/01/2015 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 23/05/2014 | Sing Chi Ip (918767479) has left the board |
| 23/05/2014 | New Board Member Sing Chi Ip (918526775) Appointed |
| 16/05/2014 | James Steed Tsien (906787307) has left the board |
| 16/05/2014 | New Board Member Sing Chi Ip (918767479) Appointed |
| 25/01/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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