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Thamesport (london) Limited Trading AS London Thamesport Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Medway
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Company Details
  • Business Name
    Thamesport (london) Limited Trading AS London Thamesport
  • Address
    ******************
  • SIC Codes
    50200, 52101, 52211, 52241
  • SIC Description
    Sea and coastal freight water transport, Operation of warehousing and storage facilities for water transport activities, Operation of rail freight terminals, Cargo handling for water transport activities
  • Company Number
    02191687
  • Listing UID
    37845
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Location
  • Omega Drive Grain, Rochester ME3 0AG, UK

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Geolocation Details
  • Latitude
    51.440392
  • Longitude
    0.687387
  • Easting
    586869.0
  • Northing
    174692.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDU125505
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, August 3, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MULLETT, Simon Richard
    Appointed On: March 1, 2010
    Occupation: N/A
    Role: secretary
    Address: Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
    CHENG, Clemence Chun Fun
    Appointed On: December 14, 1998
    Occupation: N/A
    Role: director
    Address: Hutchison House, 5 Hester Road, London, SW11 4AN, United Kingdom
    IP, Sing Chi
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: director
    Address: Terminal 4, Container Port Road South, Kwai Chung, Hong Kong
    LAWRENCE, Andrew Steven
    Appointed On: December 27, 2019
    Occupation: N/A
    Role: director
    Address: Hutchison House, 5 Hester Road, London, SW11 4AN, United Kingdom
    MULLETT, Simon Richard
    Appointed On: December 27, 2019
    Occupation: N/A
    Role: director
    Address: Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
    SALBAING, Christian Nicolas Roger
    Appointed On: December 27, 2019
    Occupation: N/A
    Role: director
    Address: Hutchison House, 5 Hester Road, London, SW11 4AN, United Kingdom
    SHIH, Edith
    Appointed On: June 1, 1999
    Occupation: N/A
    Role: director
    Address: Hutchison House, 5 Hester Road, London, SW11 4AN, United Kingdom
    CHATFIELD, Melanie Jane
    Appointed On: October 4, 2001
    Occupation: N/A
    Role: secretary
    Address: 32 Butterfield Road, Wheathampstead, St. Albans, Hertfordshire, AL4 8QH
    Resigned On: August 11, 2008
    CHEUNG, Man Ki
    Appointed On: August 12, 2008
    Occupation: N/A
    Role: secretary
    Address: Hutchison House, 5 Hester Road, London, SW11 4AN, United Kingdom
    Resigned On: February 28, 2010
    LEESE, Andrew Stephen
    Appointed On: October 1, 1998
    Occupation: N/A
    Role: secretary
    Address: 1 Sell Close, Cheshunt, Hertfordshire, EN7 6XE
    Resigned On: October 4, 2001
    PARKER, Michael John
    Appointed On: June 30, 1998
    Occupation: N/A
    Role: secretary
    Address: Jupes Hill House, Long Road East Dedham, Colchester, Essex, CO7 6BH
    Resigned On: October 1, 1998
    SMART, Elaine Anne Joyce
    Appointed On: February 27, 1998
    Occupation: N/A
    Role: secretary
    Address: Mill Green House, Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
    Resigned On: June 30, 1998
    WADDINGTON, Ian Macpherson
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 5 Fern Close, Chestfield, Whitstable, Kent, CT5 3JU
    Resigned On: February 27, 1998
    ALLWOOD, Michael John
    Appointed On: November 10, 1997
    Occupation: N/A
    Role: director
    Address: Morlich Lodge Church Walk, Littlebury, Saffron Walden, Essex, CB11 4TT
    Resigned On: February 27, 1998
    HARRINGTON, Derek James
    Appointed On: February 27, 1998
    Occupation: N/A
    Role: director
    Address: Wray Farm, Raglan Road, Reigate, Surrey, RH2 0DR
    Resigned On: June 1, 1999
    LEWIS, Francis Christopher
    Appointed On: December 7, 2020
    Occupation: N/A
    Role: director
    Address: Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
    Resigned On: December 31, 2021
    MACLEOD, Alan Robert Gordon
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 6 Love Lane, Rochester, Kent, ME1 1TN
    Resigned On: March 30, 2001
    MORRISON, Graham Douglas
    Appointed On: February 27, 1998
    Occupation: N/A
    Role: director
    Address: 101 College Road, London, SE21 7HN
    Resigned On: June 1, 1999
    MORTON, Peter
    Appointed On: March 11, 2002
    Occupation: N/A
    Role: director
    Address: Fairview, Marston Hill Oving, Aylesbury, Buckinghamshire, HP22 4HB
    Resigned On: August 31, 2004
    PARKER, Geoffrey John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 101 Valley Road, Ipswich, IP1 4NF
    Resigned On: February 27, 1998
    PEARSON, Richard Clive
    Appointed On: June 1, 1999
    Occupation: N/A
    Role: director
    Address: 5 Fairway View, Calder Road,Melton Park, Woodbridge, Suffolk, IP12 1TP
    Resigned On: June 30, 2007
    PETERS, Patrick Derek
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Debenlea, 39 Links Avenue, Felixstowe, Suffolk, IP11 9HD
    Resigned On: February 27, 1998
    TSIEN, James Steed
    Appointed On: June 1, 1999
    Occupation: N/A
    Role: director
    Address: Terminal 4, Container Port Road South, Kwai Chung, Hong Kong
    Resigned On: January 1, 2014
    WADDINGTON, Ian Macpherson
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 5 Fern Close, Chestfield, Whitstable, Kent, CT5 3JU
    Resigned On: February 27, 1998
    WEARMOUTH, Colin Crichton
    Appointed On: February 27, 1998
    Occupation: N/A
    Role: director
    Address: Glenairthrey 12 Upper Glen Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4PX
    Resigned On: October 31, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    THAMESPORT (LONDON) LIMITED
    Company Number
    02191687
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 31, 2025
    Next Due
    January 14, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Date Of Creation
    November 11, 1987
    ETag
    0873a79ebe09190168bf39375fd0c1afceeda0e3
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    January 7, 1991
    Effective From
    December 13, 1989
    Name
    THAMES ESTUARY TERMINALS LIMITED
    Ceased On
    December 13, 1989
    Effective From
    November 11, 1987
    Name
    HUSHAVEN LIMITED
    Registered Office Address
    Address Line 1
    Tomline House
    Address Line 2
    The Dock
    Locality
    Felixstowe
    Post Code
    IP11 3SY
    Region
    Suffolk
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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