Company information:
Treelane Limited (No: 04085281)
Address: TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY
Status: Active
Incorporated: 10-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: CLEMENCE CHUN FUN CHENG ( DOB: Dec-1958 From: Oct-2000 )
Current Director: SING CHI IP ( DOB: Aug-1953 From: Jan-2014 )
Current Director: EDITH SHIH ( DOB: Jan-1952 From: Oct-2000 )
Current Secretary: SIMON RICHARD MULLETT ( From: Mar-2010 )
Resigned Director: GEORGE CHRISTOPHER GRAY ( DOB: Jul-1944 From: Oct-2000 To: Mar-2002 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Director: JOHN EDWARD MEREDITH ( DOB: Aug-1938 From: Oct-2000 To: Mar-2010 )
Resigned Director: PETER MORTON ( DOB: Feb-1950 From: Mar-2002 To: Aug-2004 )
Resigned Director: RICHARD CLIVE PEARSON ( DOB: Jan-1946 From: Oct-2000 To: Jun-2007 )
Resigned Director: JAMES STEED TSIEN ( DOB: Nov-1950 From: Oct-2000 To: Jan-2014 )
Resigned Secretary: MELANIE JANE CHATFIELD ( DOB: Oct-1963 From: Oct-2001 To: Aug-2008 )
Resigned Secretary: MAN KI CHEUNG ( DOB: Dec-1965 From: Aug-2008 To: Feb-2010 )
Resigned Secretary: ANDREW STEPHEN LEESE ( DOB: Feb-1963 From: Oct-2000 To: Oct-2001 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Oct-2000 To: Oct-2000 )
Persons of Significant Control:
Hutchison Ports (Uk) Limited, Tomline House The Dock, Felixstowe, Suffolk, IP11 3SY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)