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P&O FERRIES (SHORT SEA) LIMITED - Channel House, Channel View Road, Dover, Kent, United Kingdom
Company Information
- Company registration number
- 03242391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Channel House
- Channel View Road
- Dover
- Kent
- CT17 9TJ Channel House, Channel View Road, Dover, Kent, CT17 9TJ UK
Management
- Managing Directors
- HEBBLETHWAITE, Peter Douglas Gerald
- NARAYAN, Prasad
- Company secretaries
- MITCHELL, Amelia
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-27
- Age Of Company 1996-08-27 28 years
- SIC/NACE
- 50100
Ownership
- Beneficial Owners
- P&O Ferries Division Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- P&O STENA LINE (SHORT SEA) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
✓
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P&O FERRIES (SHORT SEA) LIMITED Company Description
- P&O FERRIES (SHORT SEA) LIMITED is a ltd registered in United Kingdom with the Company reg no 03242391. Its current trading status is "live". It was registered 1996-08-27. It was previously called P&O STENA LINE (SHORT SEA) LIMITED. It has declared SIC or NACE codes as "50100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Channel House .
Get P&O FERRIES (SHORT SEA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: P&o Ferries (Short Sea) Limited - Channel House, Channel View Road, Dover, Kent, United Kingdom
- 1996-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03242391#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03242391#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03242391#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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accounts-with-accounts-type-full (2023-06-14) - AA
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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change-person-director-company-with-change-date (2021-10-22) - CH01
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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appoint-person-secretary-company-with-name-date (2020-11-20) - AP03
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-14) - TM02
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-04) - CH01
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change-person-secretary-company-with-change-date (2016-11-04) - CH03
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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termination-director-company-with-name (2011-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-08) - CH01
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termination-director-company-with-name (2010-09-27) - TM01
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termination-director-company-with-name (2010-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-08) - 288b
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legacy (2009-05-07) - 288a
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-02-10) - 363a
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accounts-with-accounts-type-dormant (2009-10-24) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-31) - 363a
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accounts-with-made-up-date (2008-10-29) - AA
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-02) - AA
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legacy (2007-08-01) - 288c
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legacy (2007-04-25) - 288c
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legacy (2007-03-01) - 288a
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legacy (2007-02-12) - 363a
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legacy (2007-02-05) - 288b
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auditors-resignation-company (2007-01-29) - AUD
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keyboard_arrow_right 2006
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legacy (2006-02-10) - 363s
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keyboard_arrow_right 2005
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legacy (2005-02-11) - 363s
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legacy (2005-02-21) - 288a
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legacy (2005-02-25) - 288b
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legacy (2005-03-10) - 288b
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legacy (2005-03-18) - 288b
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legacy (2005-04-29) - 288b
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legacy (2005-04-29) - 288a
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legacy (2005-05-27) - 288c
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legacy (2005-06-07) - 288c
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legacy (2005-07-14) - 288b
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accounts-with-made-up-date (2005-09-14) - AA
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legacy (2005-09-27) - 288c
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legacy (2005-10-19) - 288c
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legacy (2005-12-22) - 288b
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legacy (2005-06-01) - 288b
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keyboard_arrow_right 2004
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legacy (2004-11-24) - 288a
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legacy (2004-11-12) - 288b
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legacy (2004-09-28) - 363a
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accounts-with-made-up-date (2004-11-02) - AA
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legacy (2004-10-28) - 244
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legacy (2004-12-01) - 288a
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legacy (2004-07-06) - 288c
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legacy (2004-10-18) - 288b
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legacy (2004-03-11) - 288b
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legacy (2004-11-25) - 288b
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legacy (2004-03-11) - 288a
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keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-23) - AA
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legacy (2003-09-20) - 363s
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legacy (2003-03-20) - 288c
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keyboard_arrow_right 2002
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legacy (2002-11-20) - 288a
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accounts-with-made-up-date (2002-10-31) - AA
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legacy (2002-09-23) - 363s
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legacy (2002-04-18) - 288c
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accounts-with-made-up-date (2001-10-04) - AA
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legacy (2001-09-13) - 363s
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-10-26) - AA
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legacy (2000-09-20) - 363s
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legacy (2000-09-08) - 288c
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legacy (2000-06-15) - 288c
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legacy (2000-01-10) - 288a
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keyboard_arrow_right 1999
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legacy (1999-08-19) - 288b
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legacy (1999-09-23) - 363s
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legacy (1999-10-11) - 288a
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legacy (1999-12-16) - 288c
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keyboard_arrow_right 1998
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legacy (1998-03-06) - 288a
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certificate-change-of-name-company (1998-03-10) - CERTNM
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memorandum-articles (1998-03-13) - MEM/ARTS
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legacy (1998-03-27) - 395
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legacy (1998-04-03) - 288b
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resolution (1998-04-03) - RESOLUTIONS
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legacy (1998-04-03) - 123
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legacy (1998-04-03) - 88(2)R
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legacy (1998-04-03) - 287
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legacy (1998-10-23) - 288a
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accounts-with-made-up-date (1998-06-29) - AA
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legacy (1998-12-01) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-08) - 395
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legacy (1997-01-06) - 395
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legacy (1997-01-02) - 395
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resolution (1997-11-06) - RESOLUTIONS
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legacy (1997-12-04) - 288b
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legacy (1997-09-05) - 363a
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keyboard_arrow_right 1996
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legacy (1996-11-13) - 288a
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legacy (1996-11-13) - 288b
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certificate-change-of-name-company (1996-12-06) - CERTNM
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resolution (1996-12-06) - RESOLUTIONS
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memorandum-articles (1996-12-06) - MEM/ARTS
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legacy (1996-12-09) - 288a
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legacy (1996-12-09) - 288b
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legacy (1996-12-09) - 287
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legacy (1996-12-09) - 225
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legacy (1996-12-23) - 395
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incorporation-company (1996-08-27) - NEWINC
