CONDOR FERRIES LIMITED - POOLE
Company Profile | Company Filings |
Overview
CONDOR FERRIES LIMITED is a Private Limited Company from POOLE and has the status: Active.
CONDOR FERRIES LIMITED was incorporated 37 years ago on 24/03/1987 and has the registered number: 02114802. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
CONDOR FERRIES LIMITED was incorporated 37 years ago on 24/03/1987 and has the registered number: 02114802. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
CONDOR FERRIES LIMITED - POOLE
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 26/03/2022 | 31/03/2024 |
Registered Office
CONDOR HOUSE
POOLE
DORSET
BH15 4AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN GEORGE BROOMFIELD | Secretary | 2018-04-01 | CURRENT | ||
MR. RUSSELL KEW | Apr 1957 | British | Director | 2018-11-08 | CURRENT |
MR JOHN JOE CHARLES NAPTON | Aug 1972 | British | Director | 2020-03-06 | CURRENT |
MR ASHLEY HENRY JOHN KELSO | Feb 1975 | British | Director | 2020-03-06 | CURRENT |
JEFFREY VIDAMOUR | Nov 1949 | British | Director | 2002-08-02 UNTIL 2007-12-31 | RESIGNED |
MR PETER JOHN WHOTTON | Feb 1948 | English | Director | 1992-08-24 UNTIL 2002-08-02 | RESIGNED |
MR JAMES SIMON RICHARD FULFORD | Jul 1961 | British | Director | 2013-04-16 UNTIL 2014-11-05 | RESIGNED |
LEITH ALEXANDER REX THOMPSON | Nov 1951 | Australian | Director | 1998-09-14 UNTIL 2000-09-06 | RESIGNED |
ROBERT ALEXANDER PROVAN | Sep 1949 | British | Director | 1996-07-01 UNTIL 2008-10-06 | RESIGNED |
LAWRENCE VICTOR DOLMAN TINDALE | Apr 1921 | British | Director | 1992-08-24 UNTIL 1996-05-14 | RESIGNED |
DAVID PETER NORMAN | Apr 1957 | British | Director | RESIGNED | |
MR STEPHEN ROBERT MAYCOCK | British | Director | 1997-01-31 UNTIL 2006-01-26 | RESIGNED | |
MR. RUSSELL KEW | Apr 1957 | British | Director | 2002-08-02 UNTIL 2005-04-28 | RESIGNED |
MR NOEL HARRISON | Jan 1961 | British | Director | 2009-07-03 UNTIL 2016-09-30 | RESIGNED |
ROGER BROUARD NORMAN | Jul 1944 | British | Director | RESIGNED | |
MR IAN TERENCE THAKORE | Secretary | 2014-11-14 UNTIL 2018-04-01 | RESIGNED | ||
DONALD SCATTERGOOD | Jun 1933 | British | Secretary | 1992-08-04 UNTIL 1997-03-03 | RESIGNED |
MR STEPHEN ROBERT MAYCOCK | British | Secretary | 1997-03-03 UNTIL 2006-01-26 | RESIGNED | |
MR NOEL HARRISON | Jan 1961 | British | Secretary | 2008-09-23 UNTIL 2014-11-14 | RESIGNED |
MR DAVID CHRISTOPHER HARBORD | Feb 1961 | British | Secretary | 2006-01-26 UNTIL 2008-06-23 | RESIGNED |
MR JONATHAN PAUL WALBRIDGE | Aug 1978 | British | Director | 2012-04-11 UNTIL 2013-07-23 | RESIGNED |
MR ROLAND JOSEPH HOY | Feb 1940 | British | Director | 1992-08-24 UNTIL 1998-03-31 | RESIGNED |
MR DAVID CHRISTOPHER HARBORD | Feb 1961 | British | Director | 2006-01-26 UNTIL 2009-02-13 | RESIGNED |
CLIVE ANDREW DENNY | Jun 1952 | British | Director | 1998-04-30 UNTIL 1998-09-14 | RESIGNED |
MICHAEL DUDLEY FENTON | May 1950 | British | Director | 1992-08-24 UNTIL 1998-04-17 | RESIGNED |
MR SIMON JAMES EDSALL | Feb 1967 | British | Director | 2008-09-23 UNTIL 2012-03-26 | RESIGNED |
MISS RAFFAELLA LEVANTESI COPPER | Mar 1980 | British | Director | 2013-07-23 UNTIL 2016-02-18 | RESIGNED |
ROBERT FREDERICK CLIFFORD | Feb 1943 | Australian | Director | 2000-01-24 UNTIL 2000-09-06 | RESIGNED |
CRAIG ROBERT CLIFFORD | May 1967 | Australian | Director | 1998-09-14 UNTIL 2000-01-24 | RESIGNED |
MR JASON LEE CLARK | Feb 1972 | British | Director | 2016-09-30 UNTIL 2018-08-23 | RESIGNED |
DAVID CHRISTOPHER BUTCHER | Oct 1943 | British | Director | 1992-08-24 UNTIL 1998-09-14 | RESIGNED |
DAVID MARTIN BRALSFORD | Jan 1948 | British | Director | 1996-11-28 UNTIL 2002-08-02 | RESIGNED |
MISS CATHERINE ISABELLE BATES | Feb 1987 | Australian | Director | 2018-01-12 UNTIL 2020-03-06 | RESIGNED |
ROBERT NIGEL ADAMS | Sep 1943 | British | Director | 1993-09-07 UNTIL 1996-07-29 | RESIGNED |
MR RICHARD ABEL | Aug 1970 | British | Director | 2016-02-18 UNTIL 2018-01-12 | RESIGNED |
MR ANDREW DAVID WILLSON | Jun 1964 | British | Director | 2002-08-02 UNTIL 2004-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Condor Limited | 2020-03-06 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Macquarie Infrastructure & Real Assets (Europe) Limited | 2016-04-06 - 2020-03-06 | London | Voting rights 75 to 100 percent |