P&O FERRIES DIVISION PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED
COMPANY NUMBER
06441998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
30/11/2007
(17years old)
WEBSITE
www.poferries.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT17 9TJ
Telephone: 01304863000
TPS: No
Channel House
Channel View Road
Dover
Kent
CT17 9TJ
Telephone: 863000
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 FERRIES DIVISION PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 26/11/2024 | New Board Member Damien Kearney (932965123) Appointed |
| 04/10/2024 | Ian Gadenne (918422764) has left the board |
Credit Risk Overview
Want to learn more about P&O FERRIES DIVISION PENSION TRUSTEES 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 FERRIES DIVISION PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P&O FERRIES DIVISION PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
17/11/2010 - Present (14 years and 1 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 16/03/2011 - Present (13 years and 9 months) Born in N/A |
Active | Director |
Current: 80 Past: 84 |
View Report |
|
27/07/2016 - Present (8 years and 4 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 26/11/2024 | New Board Member Damien Kearney (932965123) Appointed |
| 04/10/2024 | Ian Gadenne (918422764) has left the board |
| 29/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 08/08/2023 | Timothy James (926862042) has left the board |
| 08/08/2023 | New Board Member Philip Charles Hills (911098951) Appointed |
| 08/08/2023 | New Board Member Rapinder Kaur (931208207) Appointed |
| 29/04/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 24/11/2020 | Ellice Dugard (926337872) has left the board |
| 24/11/2020 | New Company Secretary Amelia Mitchell (927678424) Appointed |
| 22/09/2020 | New Accounts filed |
| 07/04/2020 | New Company Secretary James Hanlon (926867488) Appointed |
| 03/04/2020 | New Board Member Timothy James (926862042) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 16/10/2019 | New Company Secretary Ellice Dugard (926337872) Appointed |
| 16/10/2019 | Susan Frances Kitchin (911495308) has left the board |
| 19/12/2018 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 29/12/2017 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 31/08/2016 | Grenville Nigel Davies (918422785) has left the board |
| 31/08/2016 | New Board Member Douglas Johnston (921304368) Appointed |
| 14/01/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 23/07/2015 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 23/07/2015 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (916079527) has left the board |
| 30/12/2014 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 16/01/2014 | New Board Member Ian Gadenne (918422764) Appointed |
| 16/01/2014 | New Board Member Grenville Nigel Davies (918422785) Appointed |
| 13/01/2014 | Jonathan Hugh Bell (910449357) has left the board |
| 30/12/2013 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 19/11/2013 | David Graham Clements (913856367) has left the board |
| 08/12/2012 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
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