P & O FERRYMASTERS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
P & O FERRYMASTERS HOLDINGS LIMITED
COMPANY NUMBER
04538639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/09/2002
(22 years and 3 months old)
WEBSITE
http://ferrymasters.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
IP9 2WG
Telephone: 01473786200
TPS: No
Wherstead Park
Wherstead
Ipswich
Suffolk
IP9 2WG
Telephone: 786200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P&O FERRIES DIVISION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| P & O FERRYMASTERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| P&O FERRYMASTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Jesper Kristensen (929641623) has left the board |
| 19/09/2024 | New Board Member Ganesh Raj Jayaraman (932722677) Appointed |
| 09/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about P & O FERRYMASTERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P & O FERRYMASTERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P & O FERRYMASTERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2011 - Present (13 years and 3 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Jesper Kristensen (929641623) has left the board |
| 19/09/2024 | New Board Member Ganesh Raj Jayaraman (932722677) Appointed |
| 09/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Board Member Jesper Boegh Uldbjerg (931303738) Appointed |
| 31/03/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Narayana Prasad Narumanchi Venkata Lakshmi (929661310) Appointed |
| 09/06/2022 | New Board Member Narayana Prasad Narumanchi Venkata Lakshmi (929661363) Appointed |
| 02/06/2022 | New Board Member Jesper Kristensen (929641623) Appointed |
| 29/04/2022 | New Board Member Timm Ulrich Niebergall (929496087) Appointed |
| 25/04/2022 | Christopher Neil Cassidy (927024705) has left the board |
| 25/04/2022 | New Board Member Peter Douglas Gerald Hebblethwaite (929498452) Appointed |
| 25/04/2022 | New Company Secretary Amelia Mitchell (929498550) Appointed |
| 22/04/2022 | Thorsten Runge (927199620) has left the board |
| 22/04/2022 | New Board Member Timm Ulrich Niebergall (929496119) Appointed |
| 01/02/2022 | David Stretch (917937783) has left the board |
| 12/01/2022 | New Confirmation Statement filed |
| 27/12/2021 | David Stretch (917937783) has left the board |
| 13/11/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 08/09/2020 | New Board Member David Stretch (917937783) Appointed |
| 08/09/2020 | Janette Susan Bell (916995932) has left the board |
| 24/07/2020 | New Board Member Thorsten Runge (927199620) Appointed |
| 24/07/2020 | Thorsten Runge (927210282) has left the board |
| 21/07/2020 | Bastiaan Belder (908682965) has left the board |
| 21/07/2020 | New Board Member Thorsten Runge (927210282) Appointed |
| 03/06/2020 | New Company Secretary Christopher Neil Cassidy (927024705) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 30/01/2018 | Janette Susan Bell (924225861) has left the board |
| 30/01/2018 | New Board Member Janette Susan Bell (916995932) Appointed |
| 23/01/2018 | New Board Member Janette Susan Bell (924225861) Appointed |
| 23/01/2018 | Helen Deeble (904996745) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 21/02/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
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