FERRIES TRAINS PLANES LTD - LONDON
Company Profile | Company Filings |
Overview
FERRIES TRAINS PLANES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FERRIES TRAINS PLANES LTD was incorporated 28 years ago on 13/06/1995 and has the registered number: 03067728. The accounts status is FULL and accounts are next due on 31/12/2024.
FERRIES TRAINS PLANES LTD was incorporated 28 years ago on 13/06/1995 and has the registered number: 03067728. The accounts status is FULL and accounts are next due on 31/12/2024.
FERRIES TRAINS PLANES LTD - LONDON
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 STATION PARADE, HIGH STREET WANSTEAD
LONDON
E11 1QF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEDIAWORKS INTERACTIVE LTD (until 19/06/2006)
MEDIAWORKS INTERACTIVE LTD (until 19/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2023 | 02/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH FRANCIS SIKKING | Feb 1984 | British | Director | 2020-09-15 | CURRENT |
MR GIORGIO ANGELO SIKKING | Nov 1949 | British | Director | 1995-06-13 | CURRENT |
MR MICHAEL ALEXANDER CALDER RICHARDSON | Oct 1955 | British | Director | 2008-09-25 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-06-13 UNTIL 1995-06-13 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-13 UNTIL 1995-06-13 | RESIGNED | ||
PETER WILLIAM WILKINSON | Feb 1962 | British | Director | 2008-03-14 UNTIL 2008-09-25 | RESIGNED |
MR BARRIE KEITH TAYLOR | British | Director | 1995-11-01 UNTIL 1997-10-27 | RESIGNED | |
MR REZA SATONGAR | Jun 1955 | British | Director | 2012-08-14 UNTIL 2017-04-11 | RESIGNED |
THIBAULT JAMME | Jun 1970 | French | Director | 1997-01-16 UNTIL 2000-12-05 | RESIGNED |
MR ANDREW DARIN BUTLER | Aug 1972 | British | Director | 2007-11-01 UNTIL 2015-01-15 | RESIGNED |
MARY SIKKING | British | Secretary | 1995-06-13 UNTIL 1995-11-01 | RESIGNED | |
MARY SIKKING | British | Secretary | 2003-08-28 UNTIL 2008-01-03 | RESIGNED | |
MR DAVID IAN SHEPHARD | Mar 1944 | British | Secretary | 2008-01-03 UNTIL 2010-08-31 | RESIGNED |
TERRY RUMAK | Apr 1947 | British | Secretary | 1995-11-01 UNTIL 2003-08-28 | RESIGNED |
MICHAEL RICHARDSON | Secretary | 2010-08-31 UNTIL 2015-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Giorgio Angelo Sikking | 2016-06-30 | 11/1949 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ferries Trains Planes Ltd Accounts | 2023-12-22 | 31-03-2023 | £1,448,372 Cash £2,172,852 equity |
Ferries Trains Planes Ltd Accounts | 2022-12-28 | 31-03-2022 | £3,544,156 Cash £1,826,944 equity |