This company is commonly known as P&o Ferries Ship Management Limited. The company was founded 27 years ago and was given the registration number 03359126. 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.
| Name | : | P&O FERRIES SHIP MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03359126 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 1997 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Channel House, Channel View Road, Dover, Kent, CT17 9TJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Channel House, Channel View Road, Dover, CT17 9TJ | Secretary | 01 November 2020 | Active |
| Channel House, Channel View Road, Dover, CT17 9TJ | Director | 01 April 2022 | Active |
| Channel House, Channel View Road, Dover, CT17 9TJ | Director | 03 August 2022 | Active |
| Channel House, Channel View Road, Dover, CT17 9TJ | Secretary | 14 October 2019 | Active |
| Channel House, Channel View Road, Dover, CT17 9TJ | Secretary | 11 November 2004 | Active |
| 23 Coxhill Gardens, River, Dover, CT17 0PX | Secretary | 18 April 1997 | Active |
| 40 The Grove, Ealing, London, W5 5LH | Secretary | 11 January 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 April 1997 | Active |
| Channel House, Channel View Road, Dover, CT17 9TJ | Director | 01 January 2018 | Active |
| Flat 7 Harbour Point, The Stade, Folkestone, CT19 6RB | Director | 18 April 1997 | Active |
| 50 Bathgate Road, London, SW19 5PJ | Director | 18 April 1997 | Active |
| Channel House, Channel View Road, Dover, CT17 9TJ | Director | 09 March 1998 | Active |
| Channel House, Channel View Road, Dover, CT17 9TJ | Director | 23 November 2004 | Active |
| Summer House, 18 Granville Road, Oxted, RH8 0DA | Director | 04 March 1998 | Active |
| Channel House, Channel View Road, Dover, CT17 9TJ | Director | 26 February 2007 | Active |
| 23 Coxhill Gardens, River, Dover, CT17 0PX | Director | 05 March 1998 | Active |
| Red Oak Barn, Marshside Chislet, Canterbury, CT3 4EG | Director | 01 October 1999 | Active |
| Corner Cottage, 1 Pages Croft, Wokingham, RG40 2HW | Director | 31 March 2009 | Active |
| Dene Farm Manns Hill, Bossingham, Canterbury, CT4 6ED | Director | 18 April 1997 | Active |
| 59b Grange Road, Sutton, SM2 6SP | Director | 23 November 2004 | Active |
| Springfields Duck Street, Elham, Canterbury, CT4 6TN | Director | 18 April 1997 | Active |
| Channel House, Channel View Road, Dover, CT17 9TJ | Director | 10 August 2020 | Active |
| 43 Melrose Avenue, Pedmore, Stourbridge, DY8 2LE | Director | 09 March 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 18 April 1997 | Active |
| P&O Ferries Division Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Channel House, Channel View Road, Dover, United Kingdom, CT17 9TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-25 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Officers | Change person director company with change date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-20 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-20 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-04 | Officers | Appoint person director company with name date. | Download |
| 2020-09-04 | Officers | Termination director company with name termination date. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Officers | Termination director company with name termination date. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
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