P&O SHORT SEA FERRIES LIMITED -
Company Profile | Company Filings |
Overview
P&O SHORT SEA FERRIES LIMITED is a Private Limited Company from and has the status: Active.
P&O SHORT SEA FERRIES LIMITED was incorporated 27 years ago on 09/12/1996 and has the registered number: 03291852. The accounts status is FULL and accounts are next due on 31/12/2023.
P&O SHORT SEA FERRIES LIMITED was incorporated 27 years ago on 09/12/1996 and has the registered number: 03291852. The accounts status is FULL and accounts are next due on 31/12/2023.
P&O SHORT SEA FERRIES LIMITED -
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 CHANNEL VIEW ROAD
CT17 9TJ
This Company Originates in : United Kingdom
Previous trading names include:
P&O FERRIES (HOLDINGS) LIMITED (until 28/02/2007)
P&O FERRIES (HOLDINGS) LIMITED (until 28/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMELIA MITCHELL | Secretary | 2020-11-01 | CURRENT | ||
MR PRASAD NARAYAN | Nov 1968 | Indian | Director | 2022-08-03 | CURRENT |
MR PETER DOUGLAS GERALD HEBBLETHWAITE | Mar 1971 | British | Director | 2020-11-19 | CURRENT |
MR ROBERT BARCLAY WOODS | Sep 1946 | British | Director | 2004-03-15 UNTIL 2004-10-04 | RESIGNED |
HELEN DEEBLE | Sep 1961 | British | Director | 2000-01-01 UNTIL 2017-12-31 | RESIGNED |
MR DAVID STRETCH | Nov 1968 | British | Director | 2018-10-01 UNTIL 2021-11-23 | RESIGNED |
MR KARL HOWARTH | Nov 1964 | British | Director | 2007-02-26 UNTIL 2022-03-31 | RESIGNED |
SIR BRUCE DUGALD MACPHAIL | May 1939 | British | Director | 1998-02-13 UNTIL 2004-03-15 | RESIGNED |
SALINEE MAHADEVA | Aug 1968 | British | Director | 1996-12-09 UNTIL 1996-12-18 | RESIGNED |
MR ANDRE ODINIUS | Jul 1966 | German | Director | 2021-09-01 UNTIL 2022-10-07 | RESIGNED |
LORD JEFFREY MAURICE STERLING OF PLAISTOW | Dec 1934 | British | Director | 1998-03-09 UNTIL 2004-10-04 | RESIGNED |
SARAH ELIZABETH RATCLIFFE | Apr 1964 | British | Director | 2004-11-23 UNTIL 2007-02-02 | RESIGNED |
BO INGEMAR SEVERED | Jan 1955 | Swedish | Director | 1998-08-07 UNTIL 2002-08-13 | RESIGNED |
RUSSELL DENNIS PETERS | Apr 1948 | British | Director | 1996-12-18 UNTIL 2006-04-30 | RESIGNED |
MRS SANDRA SCOTT | Aug 1965 | British | Secretary | 2004-01-11 UNTIL 2004-11-11 | RESIGNED |
SUSAN MARY MACKENZIE | Aug 1961 | British | Director | 2009-07-01 UNTIL 2018-05-09 | RESIGNED |
MR DAN STEN OLSSON | Feb 1947 | Swedish | Director | 1998-03-09 UNTIL 2002-08-13 | RESIGNED |
MR JOHN GRAHAM LANGFORD | May 1949 | Secretary | 1996-12-18 UNTIL 2004-01-11 | RESIGNED | |
MISS ELLICE DUGARD | Secretary | 2019-10-14 UNTIL 2020-11-01 | RESIGNED | ||
MR BO AKE LERENIUS | Dec 1946 | Swedish | Director | 1998-03-09 UNTIL 1998-08-07 | RESIGNED |
SUSAN FRANCES KITCHIN | Jun 1967 | British | Secretary | 2004-11-11 UNTIL 2019-10-11 | RESIGNED |
MR RICHARD MICHAEL GRADON | Apr 1959 | British | Director | 1998-03-04 UNTIL 2004-10-04 | RESIGNED |
MR JOHN PHILLIP GARNER | Nov 1956 | British | Director | 2004-11-23 UNTIL 2019-01-14 | RESIGNED |
GRAEME DERMOTT STUART DUNLOP | Jun 1942 | British | Director | 1996-12-18 UNTIL 2003-05-19 | RESIGNED |
CHARLES HOWARD CUNNINGHAM | Sep 1945 | British | Director | 1996-12-18 UNTIL 1998-03-09 | RESIGNED |
MRS LESLEY ANNE COTTON | Dec 1965 | British | Director | 2012-05-15 UNTIL 2021-03-31 | RESIGNED |
MR. SVANTE WILHELM CARLSSON | Sep 1948 | Swedish | Director | 1998-03-09 UNTIL 2002-08-13 | RESIGNED |
ANTHONY JAMES CLARE | Jan 1970 | British | Director | 1996-12-09 UNTIL 1996-12-18 | RESIGNED |
MR WILLIAM GARETH COOPER | Aug 1943 | British | Director | 1998-03-09 UNTIL 2002-08-13 | RESIGNED |
TERENCE CHARLES CAIRNS | Jul 1947 | British | Director | 2008-02-01 UNTIL 2009-07-01 | RESIGNED |
MRS JANETTE SUSAN BELL | Jul 1964 | British | Director | 2012-05-15 UNTIL 2020-08-10 | RESIGNED |
CHRISTOPHER BRYAN BAILEY | Dec 1962 | British | Director | 2019-01-07 UNTIL 2022-05-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-09 UNTIL 1996-12-09 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-12-09 UNTIL 1996-12-09 | RESIGNED | ||
ANTHONY JAMES CLARE | Jan 1970 | British | Secretary | 1996-12-09 UNTIL 1996-12-18 | 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 |