Felixstowe Agencies Limited
- Company number
- 07003162
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2009
- Dissolved
- 30 Sep 2026
- Nature of business
- Cargo handling for water transport activities
Registered office
Previous names
- Rimtone Limited (until 8 Jan 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEYER, Timothy Howard | Director | 1 Dec 2009 | |
| GARDNER, Colin John | Director | 5 Apr 2018 | 30 Jun 2023 |
| GARDNER, Colin John | Director | 1 Dec 2009 | 20 Jul 2017 |
| GRANT, Martin | Director | 8 Oct 2009 | 1 Dec 2009 |
| Sameday Company Services Limited | Corporate-Secretary | 27 Aug 2009 | 8 Oct 2009 |
| WILDMAN, John | Director | 27 Aug 2009 | 8 Oct 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Howard Meyer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
1 Jul 2016 | |
| Mr Colin John Gardner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 30 Jun 2023 |
| Mr Colin John Gardner | Significant Influence Or Control | 1 Jul 2016 | 20 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £60,632 | £12,314 | 26 |
| 31 Dec 2022 | £17,693 | £5,089 | 24 |
| 31 Dec 2021 | £52,711 | £32,329 | 27 |
| 31 Dec 2020 | £42,689 | £1,795 | 22 |
| 31 Dec 2019 | £40,007 | £13,675 | 15 |
| 31 Dec 2018 | £67,942 | - | 14 |
| 31 Dec 2017 | £13,171 | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
Connections
Registered address
1,280 companies are registered at this address - likely a registration agent.