P&O FERRYMASTERS LIMITED
Active - Accounts Filed
General Information
NAME
P&O FERRYMASTERS LIMITED
COMPANY NUMBER
NI004115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49200 -
Freight rail transport
INCORPORATION DATE
30/07/1958
(66 years and 4 months old)
WEBSITE
www.poferrymasters.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
30/07/1958
05/01/1990
FERRYMASTERS LIMITED
LARNE
BT40 1AJ
Telephone: 02828871500
TPS: No
Barton Dock Road
Urmston
Manchester
M41 7BQ
Channel House
Channel View Road
Dover
Kent
CT17 9TJ
Telephone: 224200
Cogent Orb Electrical Steels
Stephenson Street
Newport
Gwent
NP19 0RB
Dock Street
Fleetwood
Lancashire
FY7 6HR
Elliott Road
Bournemouth
Dorset
BH11 8JR
Harbour Road
Ardrossan
Ayrshire
KA22 8BZ
King George Dock
Hedon Road
Hull
North Humberside
HU9 5QA
Leacroft Road
Risley
Warrington
Cheshire
WA3 6NW
Peninsula House
Wharf Road
Portsmouth
Hampshire
PO2 8HB
Telephone: 786200
Stephenson Street
Corporation Street
Newport
Gwent
NP19 0RB
Telephone: 929010
Unit 2 Mackean Logistics Centre
Larne Harbour
Larne
BT40 1AJ
BT40 1AJ
Telephone: 28871500
Wherstead Park
Wherstead
Ipswich
Suffolk
IP9 2WG
Telephone: 786200
Wilcox Close
Aylesham Industrial Estate
Aylesham
Canterbury, Kent
CT3 3EP
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 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 (932722651) Appointed |
| 21/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about P&O FERRYMASTERS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P&O FERRYMASTERS 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 |
|---|---|---|---|---|
|
01/08/2007 - Present (17 years and 4 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 Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
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 Nov 1968 (age: 56) |
Active | Director |
Current: 2 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 (932722651) Appointed |
| 21/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 04/10/2023 | New Board Member Jesper Boegh Uldbjerg (931417661) Appointed |
| 26/07/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Jesper Kristensen (929641623) Appointed |
| 09/06/2022 | New Board Member Narayana Prasad Narumanchi Venkata Lakshmi (929661310) Appointed |
| 02/06/2022 | New Board Member Jesper Kristensen (929641628) Appointed |
| 25/04/2022 | New Company Secretary Amelia Mitchell (929498677) Appointed |
| 25/04/2022 | Christopher Neil Cassidy (927024555) has left the board |
| 25/04/2022 | New Board Member Peter Douglas Gerald Hebblethwaite (929498452) Appointed |
| 25/04/2022 | Murat Bog (926096018) has left the board |
| 22/04/2022 | Thorsten Runge (927199620) has left the board |
| 22/04/2022 | Mark Eltjo Mulder (918395957) has left the board |
| 22/04/2022 | Gerardus Adrianus Cornelius Timmermans (922370669) has left the board |
| 22/04/2022 | New Board Member Timm Ulrich Niebergall (929496087) Appointed |
| 27/12/2021 | David Stretch (917937783) has left the board |
| 11/11/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Board Member David Stretch (917937783) Appointed |
| 07/09/2020 | Janette Susan Bell (916995932) has left the board |
| 24/07/2020 | Thorsten Runge (927210243) has left the board |
| 24/07/2020 | New Board Member Thorsten Runge (927199620) Appointed |
| 21/07/2020 | New Board Member Thorsten Runge (927210243) Appointed |
| 03/06/2020 | Bastiaan Belder (914539178) has left the board |
| 03/06/2020 | Wim Albert Aster Blomme (914101644) has left the board |
| 03/06/2020 | Bastiaan Belder (908682965) has left the board |
| 03/06/2020 | New Company Secretary Christopher Neil Cassidy (927024555) Appointed |
| 08/10/2019 | New Accounts filed |
| 04/09/2019 | Herman Hendrik Braam (911023771) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Board Member Murat Bog (926096018) Appointed |
| 02/07/2019 | Change in Reg. Office |
| 28/09/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement 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 |
| 25/07/2017 | New Annual Return filed |
| 23/06/2017 | New Accounts filed |
| 03/02/2017 | New Board Member Gerardus Adrianus Cornelius Timmermans (922370669) Appointed |
| 16/08/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 29/07/2015 | New Annual Return filed |
| 28/06/2015 | New Accounts filed |
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