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P&O FERRIES (SHORT SEA) LIMITED

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

This company is commonly known as P&o Ferries (short Sea) Limited. The company was founded 27 years ago and was given the registration number 03242391. 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 FERRIES (SHORT SEA) LIMITED
Company Number:03242391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1996
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
122 Fawe Park Road, Putney, London, SW15 2EQ

Secretary11 November 1996Active
Channel House, Channel View Road, Dover, CT17 9TJ

Secretary14 October 2019Active
The Dutch House, Pilgrims Way Harrietsham, Maidstone, ME17 1BU

Secretary22 November 1996Active
Channel House, Channel View Road, Dover, CT17 9TJ

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

Secretary09 March 1998Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Secretary27 August 1996Active
40 The Grove, Ealing, London, W5 5LH

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

Director01 January 2018Active
122 Fawe Park Road, Putney, London, SW15 2EQ

Director11 November 1996Active
Mount Charles House, Union Road, Bridge Canterbury, CT4 5JS

Director22 November 1996Active
Kingston 43 Eythorne Road, Shepherdswell, Dover, CT15 7PG

Director09 March 1998Active
Channel House, Channel View Road, Dover, CT17 9TJ

Director22 November 1996Active
17 Lavender Mews, St Mildreds, Canterbury, CT1 2PZ

Director31 January 2005Active
Channel House, Channel View Road, Dover, CT17 9TJ

Director23 November 2004Active
Little Foxes, Upper Street Leeds, Maidstone, ME17 1RU

Director09 March 1998Active
14 Thistle Bank, Mansfield Woodhouse, NG19 9BP

Director23 November 2004Active
The Dutch House, Pilgrims Way Harrietsham, Maidstone, ME17 1BU

Director04 March 1998Active
57 Park Avenue, Deal, CT14 9AW

Director09 March 1998Active
Channel House, Channel View Road, Dover, CT17 9TJ

Director26 February 2007Active
5 Roonagh Court, Sittingbourne, ME10 1QS

Director01 January 2000Active
34 Blackhouse Hill, Hythe, CT21 5UR

Director09 March 1998Active
6b Danbury Street, London, N1 8JU

Director11 November 1996Active
Red Oak Barn, Marshside Chislet, Canterbury, CT3 4EG

Director01 October 1999Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Director27 August 1996Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Director27 August 1996Active
Corner Cottage, 1 Pages Croft, Wokingham, RG40 2HW

Director31 March 2009Active
Greenways Ox Lane, St Michaels, Tenterden, TN30 6NQ

Director22 November 1996Active
Dene Farm Manns Hill, Bossingham, Canterbury, CT4 6ED

Director09 March 1998Active
Highfield House, Woodlands Road Adisham, Canterbury, CT3 3LG

Director09 March 1998Active
59b Grange Road, Sutton, SM2 6SP

Director23 November 2004Active
6 Brockhill Road, Saltwood, Hythe, CT21 4AB

Director19 April 2005Active
Springfields Duck Street, Elham, Canterbury, CT4 6TN

Director09 March 1998Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-14Accounts

Accounts with accounts type full.

Download
2023-03-01Confirmation 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
2022-02-14Confirmation 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
2021-10-06Accounts

Accounts with accounts type full.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type full.

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
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Officers

Appoint person secretary company with name date.

Download
2019-10-14Officers

Termination secretary company with name termination date.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Officers

Termination director company with name termination date.

Download
2018-10-03Accounts

Accounts with accounts type full.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Officers

Appoint person director company with name date.

Download

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