This company is commonly known as Seatruck Ferries Ltd. The company was founded 18 years ago and was given the registration number 05651131. The firm's registered office is in MORECAMBE. You can find them at North Quay, Port Of Heysham, Morecambe, Lancashire. This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | SEATRUCK FERRIES LTD |
|---|---|---|
| Company Number | : | 05651131 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | North Quay, Port Of Heysham, Morecambe, Lancashire, LA3 2UH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Seatruck Ferries Ltd, The Ferry Terminal, Warrenpoint, Newry, Northern Ireland, BT34 3JR | Secretary | 05 February 2020 | Active |
| North Quay, Port Of Heysham, Morecambe, LA3 2UH | Director | 17 November 2006 | Active |
| The Ferry Terminal, The Docks, Warrenpoint, Newry, Northern Ireland, BT34 3JR | Director | 28 September 2020 | Active |
| 130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU | Director | 10 November 2022 | Active |
| 130 Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU | Director | 10 November 2022 | Active |
| North Quay, Port Of Heysham, Morecambe, LA3 2UH | Secretary | 20 December 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 December 2005 | Active |
| Clipper Group A/S, Clipper House, Sundkrogsgade 19, 2100 Copenhagen, Denmark, | Director | 16 November 2015 | Active |
| North Quay, Port Of Heysham, Morecambe, LA3 2UH | Director | 26 September 2018 | Active |
| Eggersvej 40, 2900 Hellerup, Denmark, | Director | 16 January 2006 | Active |
| North Quay, Port Of Heysham, Morecambe, LA3 2UH | Director | 17 November 2006 | Active |
| F.C. Hansensvej 4, 4600 Koege, Denmark, | Director | 09 January 2007 | Active |
| Hambros Alle 19, 2900 Hellerup, Denmark, | Director | 20 December 2005 | Active |
| 5 Grange View, Bolton Le Sands, Carnforth, LA5 8JQ | Director | 20 December 2005 | Active |
| 12 Sand Dollar Island (Lot 31), Sandyport, Nassau, Bahamas, | Director | 20 December 2005 | Active |
| Clipper Group, Clipper House, Sundkrogsgade 19, 2100 Copenhagen, Denmark, | Director | 01 November 2013 | Active |
| Clipper Group A/S, Sundkrogsgade 19, 2100 Copenhagen, Denmark, | Director | 01 September 2017 | Active |
| North Quay, Port Of Heysham, Morecambe, LA3 2UH | Director | 12 May 2015 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 December 2005 | Active |
| Seatruck Ferries Holding Ltd | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Ferry Terminal, Warrenpoint, Newry, United Kingdom, BT34 3JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Change of name | Certificate change of name company. | Download |
| 2024-03-07 | Change of name | Change of name notice. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-16 | Resolution | Resolution. | Download |
| 2023-11-13 | Capital | Capital allotment shares. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-13 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-02-13 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-02-13 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-02-13 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-02-13 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-02-13 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-02-13 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-02-13 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-02-13 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-02-13 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-30 | Capital | Second filing capital allotment shares. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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