LARNE HARBOUR LIMITED - LARNE


Company Profile Company Filings

Overview

LARNE HARBOUR LIMITED is a Private Limited Company from LARNE and has the status: Active.
LARNE HARBOUR LIMITED was incorporated 112 years ago on 07/05/1912 and has the registered number: R0000472. The accounts status is FULL and accounts are next due on 31/12/2023.

LARNE HARBOUR LIMITED - LARNE

This company is listed in the following categories:
50300 - Inland 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

HARBOUR OFFICE
LARNE
CO.ANTRIM
BT40 1AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DOUGLAS GERALD HEBBLETHWAITE Mar 1971 British Director 2020-11-19 CURRENT
MS AMELIA MITCHELL Secretary 2020-11-01 CURRENT
MR OWEN BARRY Jul 1974 Irish Director 2022-08-05 CURRENT
MR PRASAD NARAYAN Nov 1968 Indian Director 2022-08-03 CURRENT
MRS SUSAN MARY MACKENZIE Aug 1961 British Director 2009-07-01 UNTIL 2018-05-09 RESIGNED
MR DARWIN H TEMPLETON Jul 1922 British Director 1912-05-07 UNTIL 2003-10-31 RESIGNED
MISS ELLICE DUGARD Secretary 2019-10-14 UNTIL 2020-11-01 RESIGNED
SUSAN FRANCES KITCHIN Jun 1967 British Secretary 2007-11-20 UNTIL 2019-10-11 RESIGNED
FRANCIS LEDWIDGE Secretary 1912-05-07 UNTIL 2007-11-04 RESIGNED
MR JOHN HOWARD KEARSLEY Jul 1948 British Director 1912-05-07 UNTIL 2004-05-31 RESIGNED
MR DAVID STRETCH Nov 1968 British Director 2019-01-01 UNTIL 2021-11-23 RESIGNED
SARAH ELIZABETH RATCLIFFE Apr 1964 British Director 2005-11-24 UNTIL 2007-02-01 RESIGNED
RUSSELL DENNIS PETERS Apr 1948 British Director 2003-01-01 UNTIL 2006-04-30 RESIGNED
ERIC KEITH MILLAR Dec 1954 British Director 2005-02-17 UNTIL 2014-09-26 RESIGNED
MS LOUISE ANNE MCGOLPIN Dec 1985 British Director 2019-01-01 UNTIL 2019-07-02 RESIGNED
MR ROGER ARMSON Jan 1961 British Director 2014-09-26 UNTIL 2020-11-19 RESIGNED
RICHARD STEVEN LEIGH Jun 1962 British Director 2002-04-24 UNTIL 2004-06-28 RESIGNED
FRANCIS LEDWIDGE Oct 1942 British Director 1912-05-07 UNTIL 2007-11-04 RESIGNED
DENIS PATTERSON GALWAY Oct 1941 British Director 2003-11-01 UNTIL 2006-08-31 RESIGNED
MR KARL HOWARTH Nov 1964 British Director 2007-02-26 UNTIL 2022-03-31 RESIGNED
ALASTAIR KEITH WAITE GARDINER Feb 1943 British Director 2001-05-11 UNTIL 2006-02-21 RESIGNED
GRAEME DERMOTT STUART DUNLOP Jun 1942 British Director 1991-11-14 UNTIL 2002-12-31 RESIGNED
HELEN DEEBLE Sep 1961 British Director 2003-12-01 UNTIL 2016-10-03 RESIGNED
TERENCE CHARLES CAIRNS Jul 1947 British Director 2004-06-01 UNTIL 2009-12-15 RESIGNED
CHRISTOPHER BRYAN BAILEY Dec 1962 British Director 2021-06-30 UNTIL 2022-08-05 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

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