This company is commonly known as Direct Ferries Limited. The company was founded 24 years ago and was given the registration number 03865405. The firm's registered office is in LONDON. You can find them at Unit 1 Chester House Kennington Park, 1-3 Brixton Road, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | DIRECT FERRIES LIMITED |
|---|---|---|
| Company Number | : | 03865405 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Chester House Kennington Park, 1-3 Brixton Road, London, United Kingdom, SW9 6DE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 2 & 3, Three Rivers Business Ctr,, Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF | Director | 01 September 2017 | Active |
| Units 2 & 3, Three Rivers Business Ctr,, Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF | Director | 07 September 2020 | Active |
| Units 2 & 3, Three Rivers Business Ctr,, Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF | Director | 07 September 2020 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 26 October 1999 | Active |
| 147 High Road, Layer De La Haye, Colchester, CO2 0EB | Secretary | 01 July 2002 | Active |
| 6 Millpool Close, Hartshorne, Swadlincote, DE11 7AR | Secretary | 12 September 2000 | Active |
| 14 Somersal Close, Shelton Lock, Derby, DE24 9QT | Secretary | 26 October 1999 | Active |
| 4 The Willows, Rushmere St Andrew, Ipswich, IP5 1BX | Director | 01 July 2002 | Active |
| Four Winds, Pennymead Rise, East Horsley, KT24 5AL | Director | 04 August 2003 | Active |
| 6 Millpool Close, Hartshorne, DE11 7AR | Director | 01 December 2003 | Active |
| 6 Spey Close, Hucknall, Nottingham, NG15 6GT | Director | 12 January 2002 | Active |
| Unit 1 Chester House, Kennington Park, 1-3 Brixton Road, London, United Kingdom, SW9 6DE | Director | 01 September 2017 | Active |
| 147 High Road, Layer De La Haye, Colchester, CO2 0EB | Director | 01 July 2002 | Active |
| The Pines 147 High Road, Layer De La Haye, Colchester, CO2 0EB | Director | 01 February 2007 | Active |
| Flat 5 Simon Court, Saltram Crescent, London, W9 3JA | Director | 04 April 2002 | Active |
| Flat 5 Simon Court, Saltram Crescent, London, W9 3JA | Director | 26 October 1999 | Active |
| 4th, Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ | Director | 30 October 2003 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 26 October 1999 | Active |
| 2 The Quadrangle, Nacton Road, Ipswich, IP3 9QR | Director | 01 July 2002 | Active |
| 6 Millpool Close, Hartshorne, Swadlincote, DE11 7AR | Director | 01 December 2003 | Active |
| 6 Millpool Close, Hartshorne, Swadlincote, DE11 7AR | Director | 01 June 2002 | Active |
| 6 Millpool Close, Hartshorne, Swadlincote, DE11 7AR | Director | 12 January 2002 | Active |
| 29, Buckingham Road, Shoreham-By-Sea, England, BN43 5UA | Director | 01 March 2011 | Active |
| 2&3 Three Rivers Business Centre, Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF | Director | 12 May 2015 | Active |
| Direct Ferries (Holdings) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Ipswich, England, IP10 0BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Officers | Appoint person director company with name date. | Download |
| 2020-09-18 | Officers | Appoint person director company with name date. | Download |
| 2020-09-10 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type full. | Download |
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