THE KINGS FERRY LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
THE KINGS FERRY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
THE KINGS FERRY LIMITED was incorporated 28 years ago on 01/11/1995 and has the registered number: 03120943. The accounts status is FULL and accounts are next due on 31/12/2023.
THE KINGS FERRY LIMITED was incorporated 28 years ago on 01/11/1995 and has the registered number: 03120943. The accounts status is FULL and accounts are next due on 31/12/2023.
THE KINGS FERRY LIMITED - BIRMINGHAM
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE
BIRMINGHAM
ENGLAND
B5 6DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ROWLAND MILES | Mar 1970 | British | Director | 2023-10-02 | CURRENT |
MRS ALEXANDRA NAOMI JENSEN | Sep 1969 | British | Director | 2023-10-02 | CURRENT |
MR JOHN STEWART FRASER | Jul 1967 | British | Director | 2008-06-05 | CURRENT |
MR SIMON CALLANDER | Dec 1967 | British | Director | 2023-08-01 | CURRENT |
MR SIMON CALLANDER | Secretary | 2022-06-13 | CURRENT | ||
MR NEIL TOM MCEWAN | Apr 1977 | British | Director | 2023-08-01 | CURRENT |
MRS CAROL ANN O'NEILL | Jul 1944 | British | Director | 1997-04-30 UNTIL 2007-11-08 | RESIGNED |
MR THOMAS FINDLAY STABLES | Nov 1972 | British | Director | 2012-12-10 UNTIL 2023-07-27 | RESIGNED |
MR CHRISTOPHER JAMES HARDY | Mar 1978 | British | Director | 2022-08-15 UNTIL 2024-01-31 | RESIGNED |
STEVEN O NEILL | May 1971 | British | Director | 2003-08-01 UNTIL 2003-09-03 | RESIGNED |
MICHAEL ARNAOUTI | Secretary | 2017-07-01 UNTIL 2019-04-30 | RESIGNED | ||
JENNY CASSON | British | Secretary | 2007-11-08 UNTIL 2008-09-25 | RESIGNED | |
MISS JENNIFER NAOMI MYRAM | Secretary | 2020-01-23 UNTIL 2022-05-06 | RESIGNED | ||
MRS BARBARA LEES | Other | Secretary | 2008-09-25 UNTIL 2012-12-31 | RESIGNED | |
MRS CAROL ANN O'NEILL | Jul 1944 | British | Secretary | 1995-11-01 UNTIL 2007-11-08 | RESIGNED |
JULIE WOOLLARD | Secretary | 2019-05-08 UNTIL 2020-01-15 | RESIGNED | ||
DIANNE ROBINSON | Secretary | 2012-12-31 UNTIL 2017-06-30 | RESIGNED | ||
KENTMERE ASSOCIATES LIMITED | Secretary | 1995-11-01 UNTIL 1995-11-01 | RESIGNED | ||
MR RAYMOND O'TOOLE | Jul 1955 | British | Director | 2007-11-08 UNTIL 2009-11-18 | RESIGNED |
PETER STEPHEN ONEILL | Apr 1944 | British | Director | 1995-11-01 UNTIL 2007-11-08 | RESIGNED |
STEVEN O NEILL | May 1971 | British | Director | 2004-01-01 UNTIL 2007-11-08 | RESIGNED |
RICHARD HUGH NEWMAN | Nov 1968 | British | Director | 2011-05-26 UNTIL 2015-02-28 | RESIGNED |
ANTHONY JOSEPH MCDONALD | Nov 1960 | British | Director | 2007-11-08 UNTIL 2008-04-18 | RESIGNED |
MR EDWARD HENRY LUNT | Jan 1977 | British | Director | 2015-03-01 UNTIL 2018-03-09 | RESIGNED |
MR ANTHONY JAMES WILLIAM LAWMAN | Aug 1967 | British | Director | 2021-03-18 UNTIL 2022-08-15 | RESIGNED |
LAMBTON LIMITED | Director | 1995-11-01 UNTIL 1995-11-01 | RESIGNED | ||
VANESSA BROSTER | Jul 1968 | British | Director | 2004-01-01 UNTIL 2007-11-08 | RESIGNED |
PETER TIMOTHY COATES | May 1963 | British | Director | 2007-11-08 UNTIL 2011-02-09 | RESIGNED |
MR ANDREW CLEAVES | Apr 1963 | British | Director | 2010-08-31 UNTIL 2012-12-10 | RESIGNED |
MR PHILIP JASON CAMERON | Mar 1970 | British | Director | 2007-11-08 UNTIL 2007-12-10 | RESIGNED |
MR PHILIP JASON CAMERON | Mar 1970 | British | Director | 2008-09-25 UNTIL 2010-03-09 | RESIGNED |
PAUL RICHARD BARLOW | May 1969 | British | Director | 2019-05-08 UNTIL 2020-06-18 | RESIGNED |
MR NEIL JAMES BARKER | Feb 1964 | British | Director | 2007-11-08 UNTIL 2010-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Express Holdings Limited | 2016-04-06 | Birmingham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |