NEWHAVEN PORT & PROPERTIES LIMITED - NEWHAVEN


Company Profile Company Filings

Overview

NEWHAVEN PORT & PROPERTIES LIMITED is a Private Limited Company from NEWHAVEN and has the status: Active.
NEWHAVEN PORT & PROPERTIES LIMITED was incorporated 38 years ago on 19/06/1985 and has the registered number: 01923744. The accounts status is SMALL and accounts are next due on 30/09/2024.

NEWHAVEN PORT & PROPERTIES LIMITED - NEWHAVEN

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PORT ADMINISTRATION OFFICE
NEWHAVEN
EAST SUSSEX
BN9 0BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE ANNETTE EASON Secretary 2019-05-15 CURRENT
MISTER NICOLAS LANGLOIS Sep 1983 French Director 2021-11-15 CURRENT
MR ALLAIN BAZILLE Aug 1951 French Director 2015-06-08 CURRENT
MR ANDRE GAUTIER Jun 1965 French Director 2015-06-08 CURRENT
JEAN PIERRE LUCAS Oct 1958 French Director 2006-12-21 UNTIL 2023-09-24 RESIGNED
STEPHEN FRANCIS BUHLMAN Jun 1950 Secretary 2002-07-10 UNTIL 2003-12-17 RESIGNED
PHILLIPE ECHELARD Dec 1946 Secretary 2003-12-17 UNTIL 2006-04-30 RESIGNED
CHRISTINE MOULIN French Secretary 2006-12-21 UNTIL 2019-05-15 RESIGNED
WILLIAM PAUL RANN Aug 1943 British Director 1991-04-08 UNTIL 2001-06-27 RESIGNED
MR DIDIER REGNIER Jan 1952 French Director 2015-01-14 UNTIL 2015-04-02 RESIGNED
CHARLES REVET Nov 1937 French Director 2002-07-10 UNTIL 2004-06-21 RESIGNED
JAMES BLAIR SHERWOOD Aug 1933 American Director RESIGNED
MICHAEL JOHN LOUIS STRACEY May 1932 British Director RESIGNED
ALFRED TRASSY PAILLOGUES Jul 1950 French Director 2001-06-27 UNTIL 2002-01-31 RESIGNED
MR JEAN-CHRISTOPHE LEMAIRE Jun 1967 French Director 2015-06-08 UNTIL 2021-11-15 RESIGNED
DANIEL JOHN O'SULLIVAN British Secretary RESIGNED
JEAN MARCEL PIETRI Jan 1952 French Director 2001-06-27 UNTIL 2006-12-21 RESIGNED
DANIEL JOHN O'SULLIVAN British Director RESIGNED
PATRICK JEANNE Feb 1948 French Director 2004-06-21 UNTIL 2015-04-02 RESIGNED
PIERRE LEAUTEY Dec 1946 French Director 2004-06-21 UNTIL 2013-05-06 RESIGNED
SEBASTIEN JUMEL Dec 1971 French Director 2004-06-21 UNTIL 2015-04-02 RESIGNED
PIERRE GEHANNE Aug 1947 French Director 2007-10-15 UNTIL 2010-06-30 RESIGNED
MRS MARIE-FRANCOISE GAOUYER Aug 1949 French Director 2013-05-06 UNTIL 2013-10-04 RESIGNED
DAVID GILLIES BENSON Feb 1944 British Director 1994-01-01 UNTIL 2001-06-27 RESIGNED
DENIS BELLENGER Sep 1954 French Director 2001-06-27 UNTIL 2007-01-13 RESIGNED
HFW NOMINEES LIMITED Corporate Secretary 2001-06-27 UNTIL 2001-08-01 RESIGNED
JOHN WALTER WOOD Apr 1930 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Societe D'Economie Mixte Locale De Cooperation Transmanche (Seml) 2016-07-17 76100 Rouen   Ownership of shares 75 to 100 percent

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