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FERRAN PORT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ferran Port Services Limited. The company was founded 34 years ago and was given the registration number NI024054. The firm's registered office is in BELFAST. You can find them at Gotto Wharf 1 Herdman Channel Road, Belfast Harbour, Belfast, . This company's SIC code is 50300 - Inland passenger water transport.

Company Information

Name:FERRAN PORT SERVICES LIMITED
Company Number:NI024054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1990
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 50300 - Inland passenger water transport
  • 50400 - Inland freight water transport

Office Address & Contact

Registered Address:Gotto Wharf 1 Herdman Channel Road, Belfast Harbour, Belfast, BT3 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gotto Wharf 1, Herdman Channel Road, Belfast Harbour, Belfast, BT3 9LG

Director22 December 2021Active
Gotto Wharf 1, Herdman Channel Road, Belfast Harbour, Belfast, BT3 9LG

Director22 December 2021Active
Gotto Wharf 1, Herdman Channel Road, Belfast Harbour, Belfast, BT3 9LG

Director22 December 2021Active
53 Station Road, Saintfield, Co.Down, BT24 7DZ

Secretary12 January 1990Active
53 Station Road, Saintfield, Co Down, BT24 7DZ

Director12 January 1990Active
53 Station Road, Saintfield, Co.Down, BT24 7DZ

Director12 January 1990Active

People with Significant Control

Mr Justin Ferran
Notified on:22 December 2021
Status:Active
Date of birth:December 1966
Nationality:British
Address:Gotto Wharf 1, Herdman Channel Road, Belfast, BT3 9LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Albert Ferran
Notified on:22 December 2021
Status:Active
Date of birth:April 1990
Nationality:British
Address:Gotto Wharf 1, Herdman Channel Road, Belfast, BT3 9LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Conor Ferran
Notified on:22 December 2021
Status:Active
Date of birth:June 1990
Nationality:British
Address:Gotto Wharf 1, Herdman Channel Road, Belfast, BT3 9LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Janet Ferran
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:Northern Irish
Address:Gotto Wharf 1, Herdman Channel Road, Belfast, BT3 9LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Ferran
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:Northern Irish
Address:Gotto Wharf 1, Herdman Channel Road, Belfast, BT3 9LG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2021-12-24Officers

Appoint person director company with name date.

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2021-12-24Officers

Appoint person director company with name date.

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2021-12-23Persons with significant control

Notification of a person with significant control.

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2021-12-23Persons with significant control

Notification of a person with significant control.

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2021-12-23Persons with significant control

Notification of a person with significant control.

Download
2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-23Officers

Appoint person director company with name date.

Download
2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-12-23Officers

Termination director company with name termination date.

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2021-12-23Officers

Termination secretary company with name termination date.

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2021-12-23Officers

Termination director company with name termination date.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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