P&O FERRYMASTERS LIMITED - LARNE
Company Profile | Company Filings |
Overview
P&O FERRYMASTERS LIMITED is a Private Limited Company from LARNE NORTHERN IRELAND and has the status: Active.
P&O FERRYMASTERS LIMITED was incorporated 65 years ago on 30/07/1958 and has the registered number: NI004115. The accounts status is FULL and accounts are next due on 31/12/2023.
P&O FERRYMASTERS LIMITED was incorporated 65 years ago on 30/07/1958 and has the registered number: NI004115. The accounts status is FULL and accounts are next due on 31/12/2023.
P&O FERRYMASTERS LIMITED - LARNE
This company is listed in the following categories:
49200 - Freight rail transport
49200 - Freight rail transport
49410 - Freight transport by road
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
UNIT 2 MACKEAN LOGISTICS CENTRE
LARNE
BT40 1AJ
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMELIA MITCHELL | Secretary | 2022-04-01 | CURRENT | ||
MR CHRISTOPHER NEIL CASSIDY | May 1970 | British | Director | 2007-08-01 | CURRENT |
MR PETER DOUGLAS GERALD HEBBLETHWAITE | Mar 1971 | British | Director | 2022-04-01 | CURRENT |
MR JESPER KRISTENSEN | Oct 1967 | Danish | Director | 2022-04-01 | CURRENT |
MR JESPER BOEGH ULDBJERG | Jan 1966 | Danish | Director | 2023-08-09 | CURRENT |
MR TIMM ULRICH NIEBERGALL | Oct 1977 | German | Director | 2022-04-01 | CURRENT |
MR NARAYANA PRASAD NARUMANCHI VENKATA LAKSHMI | Nov 1968 | Indian | Director | 2022-04-01 | CURRENT |
MR DAVID STRETCH | Nov 1968 | British | Director | 2020-09-01 UNTIL 2021-11-23 | RESIGNED |
BART VERBEKE | May 1967 | General Manager | Director | 2006-01-01 UNTIL 2009-09-01 | RESIGNED |
DAVID ARHTUR SMITH | Dec 1944 | British | Director | 2002-04-01 UNTIL 2007-03-30 | RESIGNED |
MR PHILLIP DAVID MAITLAND JONES | Sep 1967 | British | Director | 2010-04-01 UNTIL 2013-10-15 | RESIGNED |
MR PETER JOHN ROGERS | Director | 1958-07-30 UNTIL 2006-04-28 | RESIGNED | ||
MR THORSTEN RUNGE | Jan 1963 | German | Director | 2020-06-01 UNTIL 2022-03-31 | RESIGNED |
MR CHARLES JAMES RICE | Jun 1953 | British | Director | 1958-07-30 UNTIL 2002-12-20 | RESIGNED |
ANDREW ROBIN REID | Oct 1963 | British | Director | 2000-03-13 UNTIL 2000-06-27 | RESIGNED |
RUSSELL DENNIS PETERS | Apr 1948 | British | Director | 2002-12-20 UNTIL 2006-04-28 | RESIGNED |
MR GIDEON PAUL OSEN | Aug 1964 | British | Director | 1958-07-30 UNTIL 1999-10-06 | RESIGNED |
MARK ELTJO MULDER | Feb 1969 | Dutch | Director | 2006-09-01 UNTIL 2010-01-15 | RESIGNED |
MR MARK ELTJO MULDER | Feb 1969 | Dutch | Director | 2014-01-01 UNTIL 2022-03-31 | RESIGNED |
ROBERT IAN MEYRICK | Oct 1958 | British | Director | 2006-08-01 UNTIL 2009-06-01 | RESIGNED |
DAVID ALEC RICHMOND | Mar 1956 | British | Director | 1958-07-30 UNTIL 1999-12-01 | RESIGNED |
MR PETER JOHN ROGERS | Secretary | 1958-07-30 UNTIL 2006-04-28 | RESIGNED | ||
MR CHRISTOPHER NEIL CASSIDY | Secretary | 2020-06-01 UNTIL 2022-03-31 | RESIGNED | ||
BASTIAAN BELDER | Secretary | 2006-04-28 UNTIL 2020-05-31 | RESIGNED | ||
STEPHEN KENNETH WALTERS | Sep 1952 | British | Director | 2002-12-20 UNTIL 2014-01-01 | RESIGNED |
MR MURAT BOG | Sep 1979 | Turkish | Director | 2019-07-01 UNTIL 2022-03-31 | RESIGNED |
MR MICHAEL REGINALD EDWARDS | Apr 1943 | British | Director | 2000-04-05 UNTIL 2005-06-30 | RESIGNED |
JEAN-FRANCOIS DUVAL | Jul 1950 | French | Director | 2002-12-20 UNTIL 2004-10-30 | RESIGNED |
GRAHAM NEIL DILLEY | Jun 1951 | British | Director | 1997-03-20 UNTIL 2011-08-31 | RESIGNED |
HELEN DEEBLE | Sep 1961 | British | Director | 2002-12-20 UNTIL 2017-12-31 | RESIGNED |
MR CHRISTOPHER NEIL CASSIDY | May 1970 | British | Director | 2011-08-31 UNTIL 2011-08-31 | RESIGNED |
JOHN BRADSHAW | Jul 1952 | British | Director | 1958-07-30 UNTIL 2007-05-30 | RESIGNED |
HERMAN HENDRIK BRAAM | Aug 1956 | Dutch | Director | 2006-01-01 UNTIL 2019-08-31 | RESIGNED |
MR ULF HOLMBLAD | Dec 1945 | Swedish | Director | 1958-07-30 UNTIL 2001-06-01 | RESIGNED |
MR MARTIN NOEL TAYLOR | Jun 1951 | British | Director | 1958-07-30 UNTIL 2002-12-20 | RESIGNED |
MRS JANETTE SUSAN BELL | Jul 1964 | British | Director | 2018-01-01 UNTIL 2020-08-10 | RESIGNED |
BASTIAAN BELDER | Oct 1960 | Dutch | Director | 2000-07-01 UNTIL 2020-05-31 | RESIGNED |
MR WIM ALBERT ASTER BLOMME | Jun 1969 | Belgian | Director | 2009-09-01 UNTIL 2020-05-31 | RESIGNED |
MR DAVID VICTOR IMISSON | Mar 1945 | British | Director | 2001-05-01 UNTIL 2002-12-20 | RESIGNED |
MR BARRY GILL | Oct 1950 | British | Director | 1958-07-30 UNTIL 2002-10-31 | RESIGNED |
JULES MENHEERE | Mar 1964 | Dutch | Director | 2006-10-02 UNTIL 2009-06-01 | RESIGNED |
MR JOEP VAN DEN BOS | Nov 1939 | Dutch | Director | 1958-07-30 UNTIL 2002-12-20 | RESIGNED |
MR GERARDUS ADRIANUS CORNELIUS TIMMERMANS | Nov 1982 | Dutch | Director | 2017-02-01 UNTIL 2022-03-31 | RESIGNED |