P & O FERRYMASTERS HOLDINGS LIMITED - IPSWICH
| Company Profile | Company Filings |
Overview
P & O FERRYMASTERS HOLDINGS LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
P & O FERRYMASTERS HOLDINGS LIMITED was incorporated 21 years ago on 18/09/2002 and has the registered number: 04538639. The accounts status is FULL and accounts are next due on 31/12/2023.
P & O FERRYMASTERS HOLDINGS LIMITED was incorporated 21 years ago on 18/09/2002 and has the registered number: 04538639. The accounts status is FULL and accounts are next due on 31/12/2023.
P & O FERRYMASTERS HOLDINGS LIMITED - IPSWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
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
WHERSTEAD PARK
IPSWICH
SUFFOLK
IP9 2WG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMELIA MITCHELL | Secretary | 2022-04-01 | CURRENT | ||
| MR TIMM ULRICH NIEBERGALL | Oct 1977 | German | Director | 2022-04-01 | CURRENT |
| MR JESPER KRISTENSEN | Oct 1967 | Danish | Director | 2022-04-01 | CURRENT |
| MR CHRISTOPHER NEIL CASSIDY | May 1970 | British | Director | 2011-08-31 | CURRENT |
| MR JESPER BOEGH ULDBJERG | Jan 1966 | Danish | Director | 2023-08-09 | CURRENT |
| MR NARAYANA PRASAD NARUMANCHI VENKATA LAKSHMI | Nov 1968 | Indian | Director | 2022-04-01 | CURRENT |
| MR PETER DOUGLAS GERALD HEBBLETHWAITE | Mar 1971 | British | Director | 2022-04-01 | CURRENT |
| BASTIAAN BELDER | Oct 1960 | Dutch | Secretary | 2007-03-30 UNTIL 2020-05-31 | RESIGNED |
| MRS SANDRA SCOTT | Aug 1965 | British | Secretary | 2002-09-18 UNTIL 2004-12-08 | RESIGNED |
| DAVID JACK LEONARD | Mar 1960 | British | Secretary | 2004-12-08 UNTIL 2006-08-31 | RESIGNED |
| SAMEER DILEEP DAMLE | Secretary | 2007-04-23 UNTIL 2007-04-23 | RESIGNED | ||
| MR NICHOLAS HAYDN GLYNDWR REES | Aug 1975 | British | Secretary | 2006-08-31 UNTIL 2007-04-20 | RESIGNED |
| GRAHAM NEIL DILLEY | Jun 1951 | British | Director | 2007-05-30 UNTIL 2011-08-31 | RESIGNED |
| MR CHRISTOPHER NEIL CASSIDY | Secretary | 2020-05-31 UNTIL 2022-03-31 | RESIGNED | ||
| MRS SANDRA SCOTT | Aug 1965 | British | Director | 2002-09-18 UNTIL 2004-12-08 | RESIGNED |
| MR DEREK SHAW | Jun 1955 | British | Director | 2006-08-31 UNTIL 2007-04-20 | RESIGNED |
| MR PATRICK WILLIAM WALTERS | Feb 1966 | British | Director | 2007-04-23 UNTIL 2007-04-23 | RESIGNED |
| MR DAVID STRETCH | Nov 1968 | British | Director | 2020-09-01 UNTIL 2021-11-23 | RESIGNED |
| MR THORSTEN RUNGE | Jan 1963 | German | Director | 2020-06-01 UNTIL 2022-03-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-09-18 UNTIL 2002-09-18 | RESIGNED | ||
| MR PETER ARTHUR WALKER | Jul 1953 | British | Director | 2002-09-18 UNTIL 2007-04-20 | RESIGNED |
| MICHAEL ELLIS MOORE | Aug 1956 | American | Director | 2006-08-31 UNTIL 2007-03-30 | RESIGNED |
| DAVID JACK LEONARD | Mar 1960 | British | Director | 2004-12-08 UNTIL 2006-08-31 | RESIGNED |
| MR RICHARD MICHAEL GRADON | Apr 1959 | British | Director | 2002-09-18 UNTIL 2006-06-30 | RESIGNED |
| BASTIAAN BELDER | Oct 1960 | Dutch | Director | 2007-05-30 UNTIL 2020-05-31 | RESIGNED |
| HELEN DEEBLE | Sep 1961 | British | Director | 2007-03-30 UNTIL 2017-12-31 | RESIGNED |
| JOHN BRADSHAW | Jul 1952 | British | Director | 2007-03-30 UNTIL 2007-05-30 | RESIGNED |
| MRS JANETTE SUSAN BELL | Jul 1964 | British | Director | 2018-01-01 UNTIL 2020-08-10 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-09-18 UNTIL 2002-09-18 | RESIGNED |