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 - BIRMINGHAM

This company is listed in the following categories:
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

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