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 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
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 |