Company information:
Felixstowe Warehousing Co. Limited (No: 05987692)
Address: MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK, ORCHID ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0DH
Status: Active - Proposal to Strike off
Incorporated: 11-Mar-2006
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 17-Nov-2021
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: PAUL ALAN FORDON ( DOB: Aug-1970 From: Apr-2014 )
Current Director: ALAN OLIVER PLATT ( DOB: Nov-1969 From: Nov-2006 )
Current Director: ALAN OLIVER PLATT ( DOB: Nov-1969 From: Nov-2006 )
Resigned Director: PAUL ALAN FORDON ( DOB: Aug-1970 From: Apr-2014 To: Jan-2020 )
Resigned Director: PAUL ALAN FORDON ( DOB: Aug-1970 From: Apr-2014 To: Jan-2020 )
Resigned Director: MATTHEW JOHN JACKSON GOOD ( DOB: Sep-1978 From: Jul-2008 To: Jun-2011 )
Resigned Director: STUART CHARLES GOSLING ( DOB: Sep-1963 From: Nov-2006 To: Jan-2020 )
Resigned Director: JAMES GERARD JENNINGS ( DOB: Jan-1964 From: Feb-2012 To: Jul-2014 )
Resigned Director: BRIAN HAROLD MEGRAN ( DOB: Jun-1953 From: Nov-2006 To: Jul-2014 )
Resigned Director: JOHN DAVID RUTHERFORD ( DOB: Oct-1951 From: Nov-2006 To: Jan-2020 )
Resigned Secretary: PAUL HOWARD DAVIES ( DOB: Oct-1950 From: Sep-2009 To: Jan-2012 )
Resigned Secretary: RICHARD JOHN HOPE ( DOB: Mar-1948 From: Nov-2006 To: Sep-2009 )
Resigned Secretary: BRIAN LONG ( From: Jan-2012 To: Apr-2018 )
Persons of Significant Control:
John Good Logistics Limited, Matthew Good House Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, HU13 0DH, 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, Ceased: 2021-08-19)
John Good & Sons Limited, Matthew Good House Bridgehead Business Park, Orchid Road, Hessle, HU13 0DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-08-19)