P&O FERRIES (SHORT SEA) LIMITED - DOVER
Company Profile | Company Filings |
Overview
P&O FERRIES (SHORT SEA) LIMITED is a Private Limited Company from DOVER and has the status: Active.
P&O FERRIES (SHORT SEA) LIMITED was incorporated 27 years ago on 27/08/1996 and has the registered number: 03242391. The accounts status is FULL and accounts are next due on 31/12/2023.
P&O FERRIES (SHORT SEA) LIMITED was incorporated 27 years ago on 27/08/1996 and has the registered number: 03242391. The accounts status is FULL and accounts are next due on 31/12/2023.
P&O FERRIES (SHORT SEA) LIMITED - DOVER
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water 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
CHANNEL HOUSE
DOVER
KENT
CT17 9TJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PRASAD NARAYAN | Nov 1968 | Indian | Director | 2022-08-03 | CURRENT |
MRS AMELIA MITCHELL | Secretary | 2020-11-01 | CURRENT | ||
MR PETER DOUGLAS GERALD HEBBLETHWAITE | Mar 1971 | British | Director | 2022-04-01 | CURRENT |
NORTON ROSE LIMITED | Nominee Secretary | 1996-08-27 UNTIL 1996-11-11 | RESIGNED | ||
ANDREW REEVES | Nov 1961 | British | Director | 2005-04-19 UNTIL 2010-09-08 | RESIGNED |
MR MAURICE STOREY | Jun 1943 | British | Director | 1996-11-22 UNTIL 1998-03-09 | RESIGNED |
SARAH ELIZABETH RATCLIFFE | Apr 1964 | British | Director | 2004-11-23 UNTIL 2007-02-02 | RESIGNED |
RUSSELL DENNIS PETERS | Apr 1948 | British | Director | 1998-03-09 UNTIL 2006-04-30 | RESIGNED |
FRANCIS WILLIAM OLOHAN | Nov 1937 | British | Director | 1996-11-22 UNTIL 1997-11-25 | RESIGNED |
MS TINA MARY OAKLEY | Nov 1959 | British | Director | 2009-03-31 UNTIL 2010-09-24 | RESIGNED |
NORTON ROSE LIMITED | Nominee Director | 1996-08-27 UNTIL 1996-11-11 | RESIGNED | ||
MRS SANDRA SCOTT | Aug 1965 | British | Secretary | 2004-01-11 UNTIL 2004-11-11 | RESIGNED |
MICHAEL JOHN RIDLEY | Dec 1944 | British | Director | 1998-03-09 UNTIL 2004-12-17 | RESIGNED |
MR NIGEL POWIS | Nov 1953 | British | Director | 1998-03-09 UNTIL 2004-09-28 | RESIGNED |
NOROSE LIMITED | Nominee Director | 1996-08-27 UNTIL 1996-11-11 | RESIGNED | ||
SUSAN FRANCES KITCHIN | Jun 1967 | British | Secretary | 2004-11-11 UNTIL 2019-10-11 | RESIGNED |
MR JOHN GRAHAM LANGFORD | May 1949 | Secretary | 1998-03-09 UNTIL 2004-01-11 | RESIGNED | |
JOHN BARTON HIGGS | Jan 1953 | British | Secretary | 1996-11-22 UNTIL 1998-03-09 | RESIGNED |
VERONICA BOWEN | Dec 1972 | British | Secretary | 1996-11-11 UNTIL 1996-11-22 | RESIGNED |
MISS ELLICE DUGARD | Secretary | 2019-10-14 UNTIL 2020-11-01 | RESIGNED | ||
EDWIN ALEXANDER VAN DER STAM | May 1965 | Dutch | Director | 2002-11-06 UNTIL 2005-03-14 | RESIGNED |
PATRICK JOHN HOLLIS | Nov 1943 | British | Director | 1998-03-09 UNTIL 2005-04-22 | RESIGNED |
MR WILLIAM GARETH COOPER | Aug 1943 | British | Director | 1996-11-22 UNTIL 1998-03-09 | RESIGNED |
BRIAN JACK CORK | Jan 1947 | British | Director | 1998-03-09 UNTIL 2005-02-28 | RESIGNED |
HELEN DEEBLE | Sep 1961 | British | Director | 1996-11-22 UNTIL 2017-12-31 | RESIGNED |
HUGH EDWARDS | Nov 1961 | British | Director | 2005-01-31 UNTIL 2005-12-12 | RESIGNED |
MR JOHN PHILLIP GARNER | Nov 1956 | British | Director | 2004-11-23 UNTIL 2019-01-14 | RESIGNED |
MR JOHN ROBERT GOVETT | Mar 1960 | British | Director | 1998-03-09 UNTIL 2004-10-31 | RESIGNED |
ROBERT MICHAEL HARDY | Jul 1962 | British | Director | 2004-11-23 UNTIL 2005-05-20 | RESIGNED |
MRS JANETTE SUSAN BELL | Jul 1964 | British | Director | 2018-01-01 UNTIL 2020-08-10 | RESIGNED |
VERONICA BOWEN | Dec 1972 | British | Director | 1996-11-11 UNTIL 1996-11-22 | RESIGNED |
MR KARL HOWARTH | Nov 1964 | British | Director | 2007-02-26 UNTIL 2022-03-31 | RESIGNED |
MR CHRISTOPHER JOHN LAMING | Dec 1956 | British | Director | 2000-01-01 UNTIL 2011-04-11 | RESIGNED |
ANTHONY DAVID MARSH | May 1944 | British | Director | 1998-03-09 UNTIL 2005-06-30 | RESIGNED |
JOHN BARTON HIGGS | Jan 1953 | British | Director | 1998-03-04 UNTIL 1998-03-09 | RESIGNED |
MR CLIVE ANDREW MOWATT | Oct 1948 | British | Director | 1999-10-01 UNTIL 2009-03-31 | RESIGNED |
ROGER STEPHEN THOMAS | Jun 1948 | British | Director | 1998-03-09 UNTIL 1999-08-13 | RESIGNED |
MR DAVID STRETCH | Nov 1968 | British | Director | 2020-08-10 UNTIL 2021-11-23 | RESIGNED |
CHLOE MARSHALL | May 1971 | British | Director | 1996-11-11 UNTIL 1996-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
P&O Ferries Division Holdings Ltd | 2016-04-06 | Dover | Significant influence or control |