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 -

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P&O FERRIES LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O EUROPEAN FERRIES (IRISH SEA) LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O FERRIES PRIDE OF HULL LIMITED DOVER Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
NORBAY (UK) LIMITED DOVER Active FULL 64910 - Financial leasing
P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O NORTH SEA FERRIES LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
CONFEDERATION OF PASSENGER TRANSPORT UK CROYDON UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
P&O FERRIES PORT SERVICES LIMITED DOVER Active DORMANT 50100 - Sea and coastal passenger water transport
BRITISH GAS SERVICES LIMITED BERKSHIRE Active FULL 96090 - Other service activities n.e.c.
P&O FERRIES (SHORT SEA) LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O FERRIES SHIP MANAGEMENT LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED WINDSOR Active DORMANT 99999 - Dormant Company
PORT OF CAIRNRYAN LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O FERRIES HOLDINGS LIMITED KENT Active FULL 50100 - Sea and coastal passenger water transport
P&O FERRIES DIVISION HOLDINGS LIMITED KENT Active GROUP 50100 - Sea and coastal passenger water transport
P&O FERRIES THAMES LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O OFFSHORE ENERGY LIMITED DOVER Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
SOCIETY OF INTERNATIONAL GAS TANKER AND TERMINAL OPERATORS LIMITED HAMILTON HM DX BERMUDA Active FULL None Supplied
LARNE HARBOUR LIMITED LARNE Active FULL 50300 - Inland passenger water transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P&O FERRIES LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O FERRIES PRIDE OF HULL LIMITED DOVER Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
P&O NORTH SEA FERRIES LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O SHIP MANAGEMENT (IRISH SEA) LIMITED DOVER Active DORMANT 50100 - Sea and coastal passenger water transport
P&O FERRIES PORT SERVICES LIMITED DOVER Active DORMANT 50100 - Sea and coastal passenger water transport
P&O FERRIES SHIP MANAGEMENT LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
PORT OF CAIRNRYAN LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O FERRIES THAMES LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O OFFSHORE ENERGY LIMITED DOVER Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport