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P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED

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

This company is commonly known as P&o European Ferries (portsmouth) Limited. The company was founded 60 years ago and was given the registration number 00801658. The firm's registered office is in DOVER. You can find them at Channel House, Channel View Road, Dover, Kent. This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED
Company Number:00801658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1964
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Channel House, Channel View Road, Dover, CT17 9TJ

Secretary01 November 2020Active
Channel House, Channel View Road, Dover, CT17 9TJ

Director01 April 2022Active
Channel House, Channel View Road, Dover, CT17 9TJ

Director03 August 2022Active
50 Bathgate Road, London, SW19 5PJ

Secretary05 March 1998Active
Channel House, Channel View Road, Dover, CT17 9TJ

Secretary14 October 2019Active
Channel House, Channel View Road, Dover, CT17 9TJ

Secretary11 November 2004Active
23 Coxhill Gardens, River, Dover, CT17 0PX

Secretary27 June 2003Active
23 Coxhill Gardens, River, Dover, CT17 0PX

Secretary-Active
43 Castle Lane, Chandlers Ford, SO53 4AH

Secretary03 April 2002Active
40 The Grove, Ealing, London, W5 5LH

Secretary11 January 2004Active
Channel House, Channel View Road, Dover, England, CT17 9TJ

Director15 May 2012Active
54 Millside Drive, Peterculter, AB14 0WH

Director01 February 2008Active
Channel House, Channel View Road, Dover, CT17 9TJ

Director01 February 2011Active
50 Bathgate Road, London, SW19 5PJ

Director-Active
6 Wick Lane, Dovercourt, Harwich, CO12 3TA

Director25 March 2008Active
21 St Catherines Way, Fareham, PO16 8RH

Director-Active
11 Rue De Caligny, 76600 Le Haure, Le Haure, France,

Director-Active
Channel House, Channel View Road, Dover, CT17 9TJ

Director30 September 2002Active
5 Ranelagh Avenue, London, SW6 3PJ

Director-Active
Cross House, High Street, East Meon, GU32 1NW

Director31 March 2000Active
Channel House, Channel View Road, Dover, CT17 9TJ

Director11 July 2005Active
Channel House, Channel View Road, Dover, CT17 9TJ

Director26 February 2007Active
2 Pennington Close, Westbere, Canterbury, CT2 0HL

Director25 March 2008Active
5 Roonagh Court, Sittingbourne, ME10 1QS

Director25 March 2008Active
43 Castle Lane, Chandlers Ford, SO53 4AH

Director06 April 2001Active
Channel House, Channel View Road, Dover, CT17 9TJ

Director01 July 2009Active
34 Blackhouse Hill, Hythe, CT21 5UR

Director12 December 2002Active
Ter Polders School Lane, Denmead, Waterlooville, PO7 6NA

Director-Active
Red Oak Barn, Marshside Chislet, Canterbury, CT3 4EG

Director25 March 2008Active
18 Croft Road, Oakley, Basingstoke, RG23 7LA

Director25 March 2008Active
Corner Cottage, 1 Pages Croft, Wokingham, RG40 2HW

Director31 March 2009Active
Dene Farm Manns Hill, Bossingham, Canterbury, CT4 6ED

Director30 September 2002Active
Dene Farm Manns Hill, Bossingham, Canterbury, CT4 6ED

Director01 July 1994Active
59b Grange Road, Sutton, SM2 6SP

Director11 July 2005Active
10, Court Lodge Road Appledore, Ashford, Uk, TN26 2DD

Director25 March 2008Active

People with Significant Control

P&O Ferries Division Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Channel House, Channel View Road, Dover, England, CT17 9TJ
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-07-10Accounts

Accounts with accounts type full.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Officers

Appoint person director company with name date.

Download
2022-05-05Officers

Appoint person director company with name date.

Download
2022-05-05Officers

Termination director company with name termination date.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Officers

Termination director company with name termination date.

Download
2021-10-22Officers

Change person director company with change date.

Download
2021-10-05Accounts

Accounts with accounts type full.

Download
2021-04-16Officers

Termination director company with name termination date.

Download
2021-01-11Accounts

Accounts with accounts type full.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Officers

Appoint person secretary company with name date.

Download
2020-11-20Officers

Termination secretary company with name termination date.

Download
2020-09-04Officers

Appoint person director company with name date.

Download
2020-09-04Officers

Termination director company with name termination date.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Accounts

Accounts with accounts type full.

Download
2019-10-14Officers

Appoint person secretary company with name date.

Download
2019-10-14Officers

Termination secretary company with name termination date.

Download
2019-01-22Officers

Termination director company with name termination date.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type full.

Download
2018-05-14Officers

Termination director company with name termination date.

Download

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