FELIXSTOWE AGENCIES LIMITED
AREA B36 CLIFF QUAY, IPSWICH DOCK, IPSWICH IP3 0BS- Active
- Private Limited Company
- Company No. 07003162
- Last Updated: 01 Mar 2024
Company Profile
FELIXSTOWE AGENCIES LIMITED was incorporated on Thursday, August 27, 2009 as a Private Limited Company with registered address in IPSWICH. FELIXSTOWE AGENCIES LIMITED has the status: Active and it's listed in the following category: Cargo handling for water transport activities. This Private Limited Company has been operating for 15 years 5 months and 27 days.
| Name | FELIXSTOWE AGENCIES LIMITED |
|---|---|
| Company number | 07003162 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AREA B36 CLIFF QUAY IPSWICH DOCK IPSWICH IP3 0BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Colin John Gardner Nationality: British |
Dates: Thursday, April 5, 2018 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Colin John Gardner Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, July 20, 2017
significant influence or control
|
| Mr Timothy Howard Meyer Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FELIXSTOWE AGENCIES LIMITED | 27 Aug 2009 |
| RIMTONE LIMITED | 08 Jan 2010 |