P&O NORTH SEA FERRIES LIMITED - DOVER
Company Profile | Company Filings |
Overview
P&O NORTH SEA FERRIES LIMITED is a Private Limited Company from DOVER and has the status: Active.
P&O NORTH SEA FERRIES LIMITED was incorporated 59 years ago on 15/06/1964 and has the registered number: 00809079. The accounts status is FULL and accounts are next due on 31/12/2023.
P&O NORTH SEA FERRIES LIMITED was incorporated 59 years ago on 15/06/1964 and has the registered number: 00809079. The accounts status is FULL and accounts are next due on 31/12/2023.
P&O NORTH SEA FERRIES 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 |
ANDREW REEVES | Nov 1961 | British | Director | 2008-03-25 UNTIL 2010-09-08 | RESIGNED |
JOHANNES VAN DEN BOR | Dec 1946 | Dutch | Director | 1997-01-01 UNTIL 2003-06-30 | RESIGNED |
MICHAEL JOHN RIDLEY | Dec 1944 | British | Director | 2002-08-15 UNTIL 2004-12-17 | RESIGNED |
SUSAN MARY MACKENZIE | Aug 1961 | British | Director | 2009-07-01 UNTIL 2018-05-09 | RESIGNED |
MR THORSTEN RUNGE | Jan 1963 | German | Director | 2020-06-01 UNTIL 2022-05-31 | RESIGNED |
RUSSELL DENNIS PETERS | Apr 1948 | British | Director | 2002-08-15 UNTIL 2006-04-30 | RESIGNED |
RUSSEL DENIS PETERS | Apr 1948 | British | Director | RESIGNED | |
MR ANDRE ODINIUS | Jul 1966 | German | Director | 2021-09-01 UNTIL 2022-10-07 | RESIGNED |
MS TINA MARY OAKLEY | Nov 1959 | British | Director | 2009-03-31 UNTIL 2010-09-24 | RESIGNED |
MR MICHAEL CHARLES O'DWYER | May 1953 | British | Director | 2008-03-25 UNTIL 2010-11-30 | RESIGNED |
JEREMY WOOD | Nov 1941 | Secretary | RESIGNED | ||
SARAH ELIZABETH RATCLIFFE | Apr 1964 | British | Director | 2004-11-23 UNTIL 2007-02-02 | RESIGNED |
MRS SANDRA SCOTT | Aug 1965 | British | Secretary | 2004-01-11 UNTIL 2004-11-11 | RESIGNED |
MR JOHN GRAHAM LANGFORD | May 1949 | Secretary | 2003-09-30 UNTIL 2004-01-11 | RESIGNED | |
SUSAN FRANCES KITCHIN | Jun 1967 | British | Secretary | 2004-11-11 UNTIL 2019-10-11 | RESIGNED |
MISS ELLICE DUGARD | Secretary | 2019-10-14 UNTIL 2020-11-01 | RESIGNED | ||
PETER JOHN FORD | Nov 1938 | British | Director | RESIGNED | |
CHRISTOPHER BRYAN BAILEY | Dec 1962 | British | Director | 2019-01-07 UNTIL 2022-05-23 | RESIGNED |
MRS JANETTE SUSAN BELL | Jul 1964 | British | Director | 2012-05-15 UNTIL 2020-08-10 | RESIGNED |
TERENCE CHARLES CAIRNS | Jul 1947 | British | Director | 2008-02-01 UNTIL 2009-07-01 | RESIGNED |
MRS LESLEY ANNE COTTON | Dec 1965 | British | Director | 2011-02-01 UNTIL 2021-03-31 | RESIGNED |
CHARLES HOWARD CUNNINGHAM | Sep 1945 | British | Director | 1993-06-01 UNTIL 2002-08-15 | RESIGNED |
RONALD FRANS MARIE DAELMAN | Sep 1949 | Belgian | Director | 2008-03-25 UNTIL 2011-04-11 | RESIGNED |
HELEN DEEBLE | Sep 1961 | British | Director | 2002-08-15 UNTIL 2017-12-31 | RESIGNED |
GRAEME DERMOTT STUART DUNLOP | Jun 1942 | British | Director | RESIGNED | |
MR DAVID STRETCH | Nov 1968 | British | Director | 2020-08-10 UNTIL 2021-11-23 | RESIGNED |
MR JOHN PHILLIP GARNER | Nov 1956 | British | Director | 2004-11-23 UNTIL 2019-01-14 | RESIGNED |
SIMON RICHARD JOHNSON | Feb 1961 | British | Director | 2008-03-25 UNTIL 2011-04-11 | RESIGNED |
MR CHRISTOPHER JOHN LAMING | Dec 1956 | British | Director | 2008-03-25 UNTIL 2011-04-11 | RESIGNED |
MR ROBERT BARTHOLOMEW LOUGH | Jun 1946 | British | Director | 1997-01-01 UNTIL 2003-04-08 | RESIGNED |
MR KARL HOWARTH | Nov 1964 | British | Director | 2007-02-26 UNTIL 2022-03-31 | RESIGNED |
MR CLIVE ANDREW MOWATT | Oct 1948 | British | Director | 2005-09-19 UNTIL 2009-03-31 | RESIGNED |
PETER ALEXANDER VAN DEN BRANDHOF | Mar 1948 | Dutch | Director | 1994-07-01 UNTIL 2002-08-15 | RESIGNED |
EDWIN ALEXANDER VAN DER STAM | May 1965 | Dutch | Director | 2002-08-15 UNTIL 2005-03-14 | 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 |