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POLRUAN FERRY COMPANY LIMITED

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

This company is commonly known as Polruan Ferry Company Limited. The company was founded 99 years ago and was given the registration number 00201065. The firm's registered office is in FOWEY. You can find them at Toms Yard, Polruan, Fowey, Cornwall. This company's SIC code is 50300 - Inland passenger water transport.

Company Information

Name:POLRUAN FERRY COMPANY LIMITED
Company Number:00201065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1924
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50300 - Inland passenger water transport

Office Address & Contact

Registered Address:Toms Yard, Polruan, Fowey, Cornwall, PL23 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Toms Yard, Polruan, Fowey, PL23 1PB

Director06 January 1993Active
Toms Yard, Polruan, Fowey, PL23 1PB

Director11 March 2008Active
Toms Yard, Polruan, Fowey, PL23 1PB

Director11 March 2008Active
Toms Yard, Polruan, Fowey, PL23 1PB

Director24 August 2023Active
14 East Street, Polruan, Fowey, PL23 1PB

Secretary06 January 1993Active
1 Tower Park, Fowey, PL23 1JD

Secretary-Active
Toms Yard, Polruan, Fowey, PL23 1PB

Secretary17 December 2013Active
Toms Yard, Polruan, Fowey,

Secretary11 March 2008Active
14 East Street, Polruan, Fowey, PL23 1PB

Director06 January 1993Active
1 Tower Park, Fowey, PL23 1JD

Director-Active
1 Tower Park, Fowey, PL23 1JD

Director-Active
Toms Yard, East Street, Polruan Fowey, United Kingdom, PL23 1PB

Director01 April 2019Active
Toms Yard, Polruan, Fowey, PL23 1PB

Director14 May 2014Active

People with Significant Control

C Toms And Son Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Toms Yard, East Street, Fowey, England, PL23 1PB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Officers

Appoint person director company with name date.

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2023-08-23Accounts

Accounts with accounts type unaudited abridged.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-01-17Officers

Termination director company with name termination date.

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2023-01-17Officers

Termination secretary company with name termination date.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-07-07Address

Change sail address company with old address new address.

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2022-07-04Officers

Termination director company with name termination date.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-08-14Officers

Appoint person director company with name date.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-05-30Persons with significant control

Notification of a person with significant control.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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