P&O FERRIES SHIP MANAGEMENT LIMITED - DOVER
| Company Profile | Company Filings |
Overview
P&O FERRIES SHIP MANAGEMENT LIMITED is a Private Limited Company from DOVER and has the status: Active.
P&O FERRIES SHIP MANAGEMENT LIMITED was incorporated 27 years ago on 18/04/1997 and has the registered number: 03359126. The accounts status is FULL and accounts are next due on 31/12/2023.
P&O FERRIES SHIP MANAGEMENT LIMITED was incorporated 27 years ago on 18/04/1997 and has the registered number: 03359126. The accounts status is FULL and accounts are next due on 31/12/2023.
P&O FERRIES SHIP MANAGEMENT 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 |
|---|---|---|---|---|---|
| MRS AMELIA MITCHELL | Secretary | 2020-11-01 | CURRENT | ||
| MR PRASAD NARAYAN | Nov 1968 | Indian | Director | 2022-08-03 | CURRENT |
| MR PETER DOUGLAS GERALD HEBBLETHWAITE | Mar 1971 | British | Director | 2022-04-01 | CURRENT |
| MICHAEL JOHN RIDLEY | Dec 1944 | British | Director | 1997-04-18 UNTIL 2004-12-17 | RESIGNED |
| MISS ELLICE DUGARD | Secretary | 2019-10-14 UNTIL 2020-11-01 | RESIGNED | ||
| MR JOHN GRAHAM LANGFORD | May 1949 | Secretary | 1997-04-18 UNTIL 2004-01-11 | RESIGNED | |
| SUSAN FRANCES KITCHIN | Jun 1967 | British | Secretary | 2004-11-11 UNTIL 2019-10-11 | RESIGNED |
| MR JOHN GRAHAM LANGFORD | May 1949 | Director | 1998-03-05 UNTIL 1998-03-09 | RESIGNED | |
| MRS SANDRA SCOTT | Aug 1965 | British | Secretary | 2004-01-11 UNTIL 2004-11-11 | RESIGNED |
| MS TINA MARY OAKLEY | Nov 1959 | British | Director | 2009-03-31 UNTIL 2010-09-24 | RESIGNED |
| SARAH ELIZABETH RATCLIFFE | Apr 1964 | British | Director | 2004-11-23 UNTIL 2007-02-02 | RESIGNED |
| MR DAVID STRETCH | Nov 1968 | British | Director | 2020-08-10 UNTIL 2021-11-23 | RESIGNED |
| ROGER STEPHEN THOMAS | Jun 1948 | British | Director | 1998-03-09 UNTIL 1999-08-13 | RESIGNED |
| RUSSELL DENNIS PETERS | Apr 1948 | British | Director | 1997-04-18 UNTIL 2006-04-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-04-18 UNTIL 1997-04-18 | RESIGNED | ||
| MR CLIVE ANDREW MOWATT | Oct 1948 | British | Director | 1999-10-01 UNTIL 2009-03-31 | RESIGNED |
| MR JOHN PHILLIP GARNER | Nov 1956 | British | Director | 2004-11-23 UNTIL 2019-01-14 | RESIGNED |
| MR KARL HOWARTH | Nov 1964 | British | Director | 2007-02-26 UNTIL 2022-03-31 | RESIGNED |
| MR RICHARD MICHAEL GRADON | Apr 1959 | British | Director | 1998-03-04 UNTIL 1998-03-09 | RESIGNED |
| HELEN DEEBLE | Sep 1961 | British | Director | 1998-03-09 UNTIL 2017-12-31 | RESIGNED |
| CHARLES HOWARD CUNNINGHAM | Sep 1945 | British | Director | 1997-04-18 UNTIL 1998-03-09 | RESIGNED |
| MICHAEL CHASTON | Jan 1945 | British | Director | 1997-04-18 UNTIL 1998-03-09 | RESIGNED |
| MRS JANETTE SUSAN BELL | Jul 1964 | British | Director | 2018-01-01 UNTIL 2020-08-10 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-18 UNTIL 1997-04-18 | 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 |