DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED - LONDON


Company Profile Company Filings

Overview

DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED is a Private Limited Company from LONDON and has the status: Active.
DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED was incorporated 33 years ago on 04/04/1989 and has the registered number: 02368138. The accounts status is SMALL and accounts are next due on 30/09/2022.

DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2022 17/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. PATRICIA ANN GROUT Jan 1945 British Director 2017-11-01 CURRENT
BENJAMIN DAVID DOVE-SEYMOUR Jun 1977 British Director 2017-03-01 CURRENT
CDMG NV Corporate Director 2006-01-25 UNTIL 2014-07-02 RESIGNED
EXREALM LIMITED Corporate Director 2009-03-31 UNTIL 2010-07-01 RESIGNED
TRILITHON VOF Corporate Director 2009-09-24 UNTIL 2009-12-29 RESIGNED
TRANGO NV Corporate Director 2013-05-27 UNTIL 2017-03-01 RESIGNED
CLDN I SA Corporate Director 2006-01-25 UNTIL 2009-09-24 RESIGNED
MARITIME ADVISORY SERVICES LIMITED Corporate Director 2006-01-25 UNTIL 2009-03-31 RESIGNED
ANTHONY JOHN JACKSON Nov 1933 British Director RESIGNED
COLIN TERRY HUNTER Aug 1944 British Director RESIGNED
MR ILLTYD HARRINGTON Jul 1931 British Director RESIGNED
MR PHILIP PETER CLINTON GREGORY Jul 1955 British Director 1993-10-01 UNTIL 1994-04-29 RESIGNED
MR MICHAEL GRAY May 1948 British Director 2006-01-25 UNTIL 2013-05-27 RESIGNED
ALLAN CAMPBELL DIARMID CASTLE Jan 1946 British Director 1994-05-03 UNTIL 1996-02-29 RESIGNED
MR CLIVE FREDERICK COSTER Oct 1933 Director 1996-07-29 UNTIL 1997-03-20 RESIGNED
MR MICHEL RENE JADOT Jul 1952 Belgian Director 2013-05-27 UNTIL 2017-08-01 RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 1997-03-20 UNTIL 1997-04-14 RESIGNED
MR JOHN PHILIP BARBER May 1948 English Director 1994-05-03 UNTIL 1996-07-29 RESIGNED
MICHAEL GRAY May 1948 British Director 2017-11-01 UNTIL 2018-01-01 RESIGNED
ANTHONY MAURICE KEMP May 1942 British Director 1992-05-01 UNTIL 1996-12-31 RESIGNED
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Director 1997-03-20 UNTIL 2002-03-31 RESIGNED
MR FRANCISCUS JOHANNES ANTONIUS LAS May 1958 Dutch Director 2013-05-27 UNTIL 2017-03-01 RESIGNED
SIR JOHN ROGER LOVILL Sep 1929 British Director 1994-09-21 UNTIL 1996-07-29 RESIGNED
MR ANDREW RONALD MACGAVIN MACLEAN Oct 1940 British Director RESIGNED
JAMES WILLIAM MCCOLGAN Sep 1930 British Director RESIGNED
MR FORD DAVID PORTER May 1951 British Director RESIGNED
PAUL MICHAEL PASCAN Sep 1951 British Director 1997-04-14 UNTIL 2002-10-31 RESIGNED
MR PAUL CLEMENT SCOTT Mar 1958 British Director 2002-10-31 UNTIL 2006-01-25 RESIGNED
RICHARD FRANCIS TAPP Oct 1959 British Director 1996-07-29 UNTIL 1997-03-20 RESIGNED
SIMON ANDREW TAYLOR Dec 1958 British Director 1997-03-20 UNTIL 1999-07-31 RESIGNED
MR GARY JOHN WALKER Jul 1965 British Director 2006-01-25 UNTIL 2013-05-27 RESIGNED
DAVID ALEXANDER WINDUSS May 1962 British Director 1997-04-14 UNTIL 2006-01-25 RESIGNED
MR PAUL CLEMENT SCOTT Mar 1958 British Secretary 1997-03-20 UNTIL 2006-01-25 RESIGNED
JOOST MARC EDMOND RUBENS Feb 1976 Belgian Secretary 2006-01-25 UNTIL 2008-04-17 RESIGNED
MR CLIVE FREDERICK COSTER Oct 1933 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dartford International Ferry Terminal (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dartford International Ferry Terminal (Operating) Limited - Period Ending 2021-12-31 2022-07-06 31-12-2021 £1,519 Cash
Dartford International Ferry Terminal (Operating) Limited - Period Ending 2020-12-31 2021-06-05 31-12-2020 £1,224 Cash

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