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 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
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 |