INTERNATIONAL ROAD FERRY LTD
Active - Accounts Filed
General Information
NAME
INTERNATIONAL ROAD FERRY LTD
COMPANY NUMBER
05133096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
19/05/2004
(20 years and 6 months old)
WEBSITE
http://uniex.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/2004
31/12/2021
UFS LIMITED
CHESHIRE
CH3 9RF
Telephone: 01842751751
TPS: No
Lodge Way
Thetford
Norfolk
IP24 1HE
Telephone: 751751
Stellar House
Barbour Square
High Street, Tattenhall
CHESTER
CH3 9RF
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 |
|---|---|---|
| IRF HOLDING BV | N/A | N/A |
| UFS LIMITED | Active - Accounts Filed | View Report |
| UNIEX TRANSPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Petronella Hendrina Maria Seuren-Hol (925701702) has left the board |
| 22/10/2024 | Thomas Van Mourik (927214228) has left the board |
| 22/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
Credit Risk Overview
Want to learn more about INTERNATIONAL ROAD FERRY LTD?
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 INTERNATIONAL ROAD FERRY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL ROAD FERRY LTD?
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 |
|---|---|---|---|---|
|
03/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 26 Past: 4 |
View Report |
|
01/10/2024 - Present (1 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 39 Past: 26 |
View Report |
|
Director: 19/05/2004 - 03/02/2017 (12 years and 8 months) Secretary: 19/05/2004 - 01/07/2016 (12 years and 1 months) Born in Mar 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRF HOLDING BV | N/A | N/A |
| IRF TRANSPORT LIMITED | Company is dissolved | View Report |
| UFS LIMITED | Active - Accounts Filed | View Report |
| UNIEX TRANSPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Petronella Hendrina Maria Seuren-Hol (925701702) has left the board |
| 22/10/2024 | Thomas Van Mourik (927214228) has left the board |
| 22/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 04/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | John Jacobs (929103445) has left the board |
| 17/11/2023 | New Board Member Thomas Van Mourik (927214228) Appointed |
| 17/11/2023 | New Board Member Christian Lee Price (924486923) Appointed |
| 23/05/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 17/01/2022 | Antonius Adrianus Cornelis Ligtvoet (927950153) has left the board |
| 06/01/2022 | New Board Member John Jacobs (929103445) Appointed |
| 06/01/2022 | New Board Member Christopher Peter Pearce (929103434) Appointed |
| 08/05/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Board Member Antonius Adrianus Cornelis Ligtvoet (927950153) Appointed |
| 11/02/2021 | New Board Member Antonius Adrianus Cornelis Ligtvoet (927950248) Appointed |
| 07/05/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 29/05/2019 | David Arthur Goodrum (907367403) has left the board |
| 27/04/2019 | New Accounts filed |
| 03/04/2019 | New Company Secretary Petronelle Hendrina Maria Seuren-Hol (925701702) Appointed |
| 02/04/2019 | David Brice (920986110) has left the board |
| 21/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 14/02/2017 | New Board Member IRF HOLDING BV (922442602) Appointed |
| 13/02/2017 | Miriam Ludlam (909782614) has left the board |
| 13/02/2017 | Charlotte Louise Ruffell (912394320) has left the board |
| 13/02/2017 | Sarah Anne Ludlam (912394302) has left the board |
| 13/02/2017 | Raymond Eric Ludlam (901634307) has left the board |
| 08/11/2016 | New Accounts filed |
| 11/07/2016 | New Company Secretary David Brice (920986110) Appointed |
| 01/06/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 09/04/2013 | New Accounts filed |
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