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P&O SHORT SEA FERRIES LIMITED

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

This company is commonly known as P&o Short Sea Ferries Limited. The company was founded 27 years ago and was given the registration number 03291852. The firm's registered office is in . You can find them at Channel House Channel View Road, Dover, , . This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:P&O SHORT SEA FERRIES LIMITED
Company Number:03291852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 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, 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

Director19 November 2020Active
Channel House Channel View Road, Dover, CT17 9TJ

Director03 August 2022Active
119 Gassiot Road, London, SW17 8LD

Secretary09 December 1996Active
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

Secretary18 December 1996Active
40 The Grove, Ealing, London, W5 5LH

Secretary11 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 December 1996Active
Channel House Channel View Road, Dover, CT17 9TJ

Director07 January 2019Active
Channel House, Channel View Road, Dover, England, CT17 9TJ

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

Director01 February 2008Active
Karl Gustavsgatan 21a, Gothenburg, Sweden,

Director09 March 1998Active
119 Gassiot Road, London, SW17 8LD

Director09 December 1996Active
Mount Charles House, Union Road, Bridge Canterbury, CT4 5JS

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

Director15 May 2012Active
50 Bathgate Road, London, SW19 5PJ

Director18 December 1996Active
Channel House Channel View Road, Dover, CT17 9TJ

Director01 January 2000Active
5 Ranelagh Avenue, London, SW6 3PJ

Director18 December 1996Active
Channel House Channel View Road, Dover, CT17 9TJ

Director23 November 2004Active
Summer House, 18 Granville Road, Oxted, RH8 0DA

Director04 March 1998Active
Channel House Channel View Road, Dover, CT17 9TJ

Director26 February 2007Active
Gibraltargatan 7, Goteburg 41132, Sweden, FOREIGN

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

Director01 July 2009Active
Thorpe Lubenham Hall, Market Harborough, LE16 9TR

Director13 February 1998Active
117 Clarence Avenue, New Malden, KT3 3TY

Director09 December 1996Active
Channel House Channel View Road, Dover, CT17 9TJ

Director01 September 2021Active
Bogatan 28, Gothenburg, Sweden,

Director09 March 1998Active
Dene Farm Manns Hill, Bossingham, Canterbury, CT4 6ED

Director18 December 1996Active
59b Grange Road, Sutton, SM2 6SP

Director23 November 2004Active
Bergsbogatan 14, S431 38, Molndal, Sweden,

Director07 August 1998Active
Quennells Loxwood Road, Plaistow, Billingshurst, RH14 0NX

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

Director01 October 2018Active
Old Rectory, Frilsham, Newbury, RG18 9XH

Director15 March 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 December 1996Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-04Officers

Termination director company with name termination date.

Download
2023-08-10Accounts

Accounts with accounts type full.

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Officers

Termination director company with name termination date.

Download
2022-09-02Officers

Appoint person director company with name date.

Download
2022-07-14Officers

Termination director company with name termination date.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type group.

Download
2021-12-13Officers

Termination director company with name termination date.

Download
2021-10-22Officers

Change person director company with change date.

Download
2021-09-21Officers

Appoint person director company with name date.

Download
2021-04-23Accounts

Accounts with accounts type group.

Download
2021-04-19Officers

Termination director company with name termination date.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Officers

Appoint person director company with name date.

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

Termination director company with name termination date.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Accounts

Accounts with accounts type group.

Download
2019-10-14Officers

Appoint person secretary company with name date.

Download
2019-10-14Officers

Termination secretary company with name termination date.

Download
2019-05-20Mortgage

Mortgage satisfy charge full.

Download
2019-01-22Officers

Appoint person director company with name date.

Download

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