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Harwich Dock Company Limited HARWICH

Harwich Dock Company started in year 1963 as Private Limited Company with registration number 00774336. The Harwich Dock Company company has been functioning successfully for 61 years now and its status is active. The firm's office is based in Harwich at The Naval House. Postal code: CO12 3JJ.

At the moment there are 3 directors in the the firm, namely Thomas B., William B. and Allan B.. In addition one secretary - Jonathan W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Harwich Dock Company Limited Address / Contact

Office Address The Naval House
Office Address2 Kings Quay Street
Town Harwich
Post code CO12 3JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00774336
Date of Incorporation Wed, 18th Sep 1963
Industry Cargo handling for water transport activities
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Jonathan W.

Position: Secretary

Appointed: 21 April 2016

Thomas B.

Position: Director

Appointed: 19 October 2001

William B.

Position: Director

Appointed: 01 January 1998

Allan B.

Position: Director

Appointed: 27 January 1995

Allan B.

Position: Secretary

Appointed: 10 February 2012

Resigned: 21 April 2016

Marjorie E.

Position: Secretary

Appointed: 14 December 2001

Resigned: 10 February 2012

Peter T.

Position: Secretary

Appointed: 23 May 1995

Resigned: 14 December 2001

Terry W.

Position: Secretary

Appointed: 31 December 1993

Resigned: 23 May 1995

Terry W.

Position: Director

Appointed: 31 December 1993

Resigned: 23 May 1995

Roger G.

Position: Director

Appointed: 31 December 1993

Resigned: 05 October 2001

Anthony A.

Position: Director

Appointed: 05 May 1992

Resigned: 18 November 1993

Thomas S.

Position: Secretary

Appointed: 05 May 1992

Resigned: 31 December 1993

Frederick H.

Position: Director

Appointed: 05 May 1992

Resigned: 06 April 2001

Ian N.

Position: Director

Appointed: 05 May 1992

Resigned: 11 March 1994

Allan B.

Position: Director

Appointed: 05 May 1992

Resigned: 31 December 1993

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we established, there is Allan B. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Mann Group Limited that entered Harwich, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is William B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Allan B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Mann Group Limited

Naval House Kings Quay Street, Harwich, CO12 3JJ, England

Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House (England & Wales)
Registration number 2877449
Notified on 6 April 2016
Nature of control: 75,01-100% shares

William B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 11th, October 2023 		Free Download (18 pages)

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