HARWICH PORT USERS' ASSOCIATION LIMITED

Profile HARWICH PORT USERS' ASSOCIATION LIMITED

Actual on 01.07.2021
Company name
HARWICH PORT USERS' ASSOCIATION LIMITED
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Company number
01939610
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 15 August 1985
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
94110 - Activities of business and employers membership organizations
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Registered office address
NAVAL HOUSE, KINGS QUAY STREET, ENGLAND, HARWICH, CO12 3JJ
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PSC and Officers HARWICH PORT USERS' ASSOCIATION LIMITED

Officers

(as of 19.09.2020)

EDGAR, Penelope Jane
Status: Active
Appointed on: Friday, 16 June 2017
Correspondence address: Fred Olsen House White House Road, Ipswich, England, IP1 5LL
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GRANGE, John Charles
Status: Active
Appointed on: Friday, 16 June 2017
Correspondence address: Grange Shiiping Ltd Ordinance House, Garrison Lane, Felixstowe, England, IP11 7SH
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Freight Forwarder
Country of residence: England
SMITH, Stephen Carl
Status: Active
Appointed on: Thursday, 06 May 2010
Correspondence address: Naval House Kings Quay Street, Harwich, England, CO12 3JJ
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director, Shipping
Country of residence: England
STOKER, William Paul
Status: Active
Correspondence address: Croeso Hamford Drive, Gt Oakley, Harwich, Essex, CO12 5AU
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Freight Manager
Country of residence: England
WARD, Jonathan Paul
Status: Active
Appointed on: Thursday, 26 April 2018
Correspondence address: Naval House Kings Quay Street, Harwich, England, CO12 3JJ
Role: Secretary
WARD, Jonathan Paul
Status: Active
Appointed on: Friday, 16 June 2017
Correspondence address: Naval House Kings Quay Street, Harwich, England, CO12 3JJ
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MCQUIGGAN, Julian Paul
Status: Not active
Appointed on: Wednesday, 21 May 2014
Resigned on: Friday, 16 June 2017
Correspondence address: 119 Long Meadows, Dovercourt, Harwich, England, Essex, CO12 4TU
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Shipping Agent
Country of residence: England
CRAY, Neil Charles
Status: Not active
Appointed on: Tuesday, 29 March 1994
Resigned on: Monday, 20 February 2006
Correspondence address: Pantiles, Rasen Road, Walesby, North East Lincolnshire, LN8 3UW
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Shipping
MOORE, Derek
Status: Not active
Resigned on: Saturday, 05 September 1992
Correspondence address: 22 Witch Elm, Harwich, Essex, CO12 4UB
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Retired
MCQUIGGAN, Julian Paul
Status: Not active
Appointed on: Wednesday, 21 May 2014
Resigned on: Sunday, 18 June 2017
Correspondence address: 119 Long Meadows, Dovercourt, Harwich, England, Essex, CO12 4TU
Role: Secretary
SCOTT, Nicholas Raymond
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Thursday, 06 May 2010
Correspondence address: 44 Dockfield Avenue, Harwich, Essex, CO12 4LF
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Shipping
Country of residence: United Kingdom
GLOVER, Richard Anthony
Status: Not active
Resigned on: Thursday, 15 May 1997
Correspondence address: 1 Redan Street, Ipswich, Suffolk, IP1 3PQ
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Forwarding Manager
BROWN, Keith Philip
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Thursday, 22 November 2018
Correspondence address: 6 Artillery Drive, Dovercourt, Harwich, Essex, CO12 5FG
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Branch Manager
Country of residence: United Kingdom
GEACH, Roger
Status: Not active
Resigned on: Thursday, 24 March 1994
Correspondence address: 4 Sunnyside Cottages, Harwich, Essex, CO12 5BT
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Rail Manager
KIRKHOUSE, Mark Adrian
Status: Not active
Appointed on: Friday, 16 June 2017
Resigned on: Thursday, 26 April 2018
Correspondence address: Allport House Cowley Business Park, High Street, Cowley, Uxbridge, England, UB8 2AD
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Secretary
Country of residence: England
STOKER, William
Status: Not active
Appointed on: Sunday, 18 June 2017
Resigned on: Thursday, 26 April 2018
Correspondence address: 11 Hamford Drive, Great Oakley, Harwich, England, CO12 5AU
Role: Secretary
BIRTCHNELL, Trevor
Status: Not active
Resigned on: Tuesday, 06 April 1993
Correspondence address: Woodlands 62 Rectory Road, Little Oakley, Harwich, Essex, CO12 5LA
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Director
GANT, John
Status: Not active
Resigned on: Tuesday, 20 September 1932
Correspondence address: 105 Fronks Road, Dovercourt, Harwich, Essex, CO12 4EG
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Commercial Manager
SWANN, Peter
Status: Not active
Resigned on: Tuesday, 25 April 1995
Correspondence address: 57 Oak Close, Thorpe Le Soken, Clacton On Sea, Essex, CO16 0HU
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Company Director
JOHN, Trevor
Status: Not active
Appointed on: Wednesday, 10 May 2006
Resigned on: Wednesday, 01 April 2015
Correspondence address: Naval House, Kings Quay Street, Harwich, Essex, CO12 3JJ
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: General Manager Shipping
Country of residence: United Kingdom
LAYLAND, Stephen
Status: Not active
Appointed on: Thursday, 06 May 2010
Resigned on: Wednesday, 01 April 2015
Correspondence address: Hotel Building, Harwich International Port, Parkeston Quay Harwich, Essex, CO12 4SR
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Shipping Manager
Country of residence: England
HART, Brian Leslie
Status: Not active
Resigned on: Wednesday, 04 May 2005
Correspondence address: 10 Longsfield, Aldington, Ashford, Kent, TN25 7DP
Role: Secretary
BRITTAIN, Peter
Status: Not active
Appointed on: Wednesday, 04 May 2005
Resigned on: Wednesday, 09 May 2007
Correspondence address: 43 Willow Way, Harwich, Essex, CO12 4HR
Role: Secretary
BRITTAIN, Peter
Status: Not active
Resigned on: Wednesday, 09 May 2007
Correspondence address: 43 Willow Way, Harwich, Essex, CO12 4HR
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Retired
RASMUSSEN, Jorgen
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Wednesday, 21 May 2014
Correspondence address: 3 Salmet Close, Ipswich, Suffolk, IP2 9BA
Role: Secretary
RASMUSSEN, Jorgen
Status: Not active
Resigned on: Wednesday, 21 May 2014
Correspondence address: 3 Salmet Close, Ipswich, Suffolk, IP2 9BA
Nationality: Danish
Date of birth: October 1949
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Monday, 10 October 2016
Legal form: Persons With Significant Control Statement