THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED - HAMPSHIRE
Company Profile | Company Filings |
Overview
THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED was incorporated 140 years ago on 21/08/1883 and has the registered number: 00018751. The accounts status is SMALL and accounts are next due on 31/03/2024.
THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED was incorporated 140 years ago on 21/08/1883 and has the registered number: 00018751. The accounts status is SMALL and accounts are next due on 31/03/2024.
THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED - HAMPSHIRE
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
SOUTH ST
HAMPSHIRE
PO12 1EP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM JAMES BROWN | Secretary | 2019-06-01 | CURRENT | ||
MR ADAM JAMES BROWN | Jun 1979 | British | Director | 2019-06-01 | CURRENT |
MR CLIVE ANTHONY LANE | Jun 1958 | English | Director | 2016-11-01 | CURRENT |
MR REUBEN SHAMUYARIRA | Jun 1971 | British | Director | 2022-11-24 | CURRENT |
MR STUART IAN MUNRO | Oct 1967 | British | Director | 2021-04-28 | CURRENT |
IAN DUDLEY SHAW | Dec 1948 | British | Director | RESIGNED | |
CHRISTINE MARIA WATERS | Mar 1954 | British | Director | 2007-10-10 UNTIL 2019-05-31 | RESIGNED |
MR DAVID ROBERT SMITH | Jan 1933 | Director | 1993-12-01 UNTIL 1996-12-31 | RESIGNED | |
MR EDMUND LLOYD ROWLAND | Nov 1985 | British | Director | 2015-02-09 UNTIL 2017-05-02 | RESIGNED |
CARL ROBERTS | Oct 1966 | British | Director | 2006-02-21 UNTIL 2007-03-30 | RESIGNED |
MARK JOHN RAYMENT | Aug 1946 | British | Director | 2004-06-15 UNTIL 2007-04-30 | RESIGNED |
MR JOHN EDWARD POWELL | Sep 1929 | British | Director | 1992-12-31 UNTIL 1994-07-08 | RESIGNED |
GRAHAM DAVID PHILLIPS | Apr 1951 | British | Director | 1995-08-21 UNTIL 2004-12-13 | RESIGNED |
BRYAN MCGREAL | Jan 1940 | British | Director | 2004-12-13 UNTIL 2005-02-02 | RESIGNED |
JOHN ERIC MACMILLAN | Dec 1942 | British | Director | 1998-09-01 UNTIL 2004-12-13 | RESIGNED |
DUNCAN PAUL SAVILLE | Jan 1957 | British | Director | 1993-12-01 UNTIL 1995-07-28 | RESIGNED |
MR JOHN LAURENCE FOSTER | Jan 1958 | British | Secretary | 2006-11-15 UNTIL 2012-09-28 | RESIGNED |
CHRISTOPHER PAUL BAKER | Feb 1954 | British | Secretary | 1993-12-01 UNTIL 1994-12-31 | RESIGNED |
MURRAY LEWIS BELL | Jun 1934 | Secretary | 1997-10-29 UNTIL 1999-10-31 | RESIGNED | |
JAMES BROWELL IVINS | Feb 1965 | Secretary | 2007-03-27 UNTIL 2011-02-28 | RESIGNED | |
MICHAEL DAVID WEST | Sep 1960 | British | Secretary | 2006-04-01 UNTIL 2006-11-15 | RESIGNED |
JOHN ERIC MACMILLAN | Dec 1942 | British | Secretary | 1999-10-31 UNTIL 2005-04-04 | RESIGNED |
MR DAVID ROBERT SMITH | Jan 1933 | Secretary | 1995-01-01 UNTIL 1996-12-31 | RESIGNED | |
MR DAVID ROBERT SMITH | Jan 1933 | Secretary | RESIGNED | ||
MRS CHRISTINE MARIA WATERS | Secretary | 2011-03-01 UNTIL 2019-05-31 | RESIGNED | ||
CHRISTINE MARIA WATERS | Mar 1954 | British | Secretary | 2007-10-10 UNTIL 2007-10-10 | RESIGNED |
MR ANTHONY MAURICE KNIGHTLEY | Jan 1950 | British | Secretary | 2005-04-04 UNTIL 2006-03-31 | RESIGNED |
MR MICHAEL PATRICK AIKEN | Jan 1939 | British | Director | 2004-06-08 UNTIL 2005-05-31 | RESIGNED |
MR DAVID LESLIE HUDD | Mar 1945 | British | Director | 2004-12-13 UNTIL 2015-02-09 | RESIGNED |
COUNCILLOR COMMANDER MALCOLM GEORGE HARPER | Apr 1932 | British | Director | 1998-07-01 UNTIL 1999-12-31 | RESIGNED |
MR ERIC NORMAN LAWRENCE GUYMER | Nov 1909 | British | Director | RESIGNED | |
MR JOHN LAURENCE FOSTER | Jan 1958 | British | Director | 2005-02-02 UNTIL 2022-04-22 | RESIGNED |
MR KEITH DAVID WILLIAMS EDWARDS | Nov 1955 | British | Director | 2010-12-06 UNTIL 2015-10-31 | RESIGNED |
ANTHONY HUGH EDWARDS | Nov 1943 | British | Director | 1994-10-26 UNTIL 1995-07-28 | RESIGNED |
JAMES BROWELL IVINS | Feb 1965 | Director | 2007-03-27 UNTIL 2011-02-28 | RESIGNED | |
MR JEREMY LUKE CLARKE | Jun 1962 | British | Director | 2015-11-01 UNTIL 2016-11-04 | RESIGNED |
CAPTAIN PAUL ROBERT BRYANT | Mar 1959 | British | Director | 2005-04-04 UNTIL 2006-07-14 | RESIGNED |
MR MARTYN HERBERT BOUGOURD | Dec 1929 | British | Director | RESIGNED | |
MURRAY LEWIS BELL | Jun 1934 | Director | 1996-07-01 UNTIL 1998-09-01 | RESIGNED | |
MR CHRISTOPHER JOHN SOLEN | Oct 1948 | British | Director | 1994-07-15 UNTIL 1999-10-31 | RESIGNED |
MR PHILIP DAVID CHILDS | Jun 1906 | British | Director | RESIGNED | |
MR MICHAEL SEDLEY KILLINGLEY | Aug 1950 | British | Director | 2005-04-04 UNTIL 2015-04-13 | RESIGNED |
PAUL JOHN FULLER | Jul 1955 | British | Director | 2007-03-27 UNTIL 2010-12-31 | RESIGNED |
MR ANTHONY MAURICE KNIGHTLEY | Jan 1950 | British | Director | 2004-12-13 UNTIL 2006-03-31 | RESIGNED |
MICHAEL DAVID WEST | Sep 1960 | British | Director | 2006-02-21 UNTIL 2006-11-15 | RESIGNED |
CHARLES RICHARD PINHEY WITHINSHAW | Mar 1961 | British | Director | 1997-01-01 UNTIL 2004-12-13 | RESIGNED |
MR FRANK BERNARD WORLEY | Aug 1944 | English | Director | RESIGNED | |
MR MICHAEL SEDLEY KILLINGLEY | Aug 1950 | British | Director | 2003-03-31 UNTIL 2004-06-14 | RESIGNED |
MR MICHAEL REGINALD WRIGHT | Aug 1934 | British | Director | 1991-10-29 UNTIL 2005-05-31 | RESIGNED |
MR ALLEN CHARLES TUCKER | Jul 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fih Group Plc | 2016-04-06 | Bishop's Stortford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |