P&O FERRIES DIVISION HOLDINGS LIMITED
KENT POLEBAY LIMITED

Hellopages » Kent » Dover » CT17 9TJ

Company number 06038090
Status Active
Incorporation Date 29 December 2006
Company Type Private Limited Company
Address CHANNEL HOUSE, CHANNEL VIEW ROAD, DOVER, KENT, CT17 9TJ
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Secretary's details changed for Susan Frances Kitchin on 4 November 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of P&O FERRIES DIVISION HOLDINGS LIMITED are www.poferriesdivisionholdings.co.uk, and www.p-o-ferries-division-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Shepherds Well Rail Station is 5.9 miles; to Folkestone Central Rail Station is 6.4 miles; to Walmer Rail Station is 6.8 miles; to Deal Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P O Ferries Division Holdings Limited is a Private Limited Company. The company registration number is 06038090. P O Ferries Division Holdings Limited has been working since 29 December 2006. The present status of the company is Active. The registered address of P O Ferries Division Holdings Limited is Channel House Channel View Road Dover Kent Ct17 9tj. . KITCHIN, Susan Frances is a Secretary of the company. BIN THENIYEH, Jamal Majed Khalfan is a Director of the company. DEEBLE, Helen is a Director of the company. HOWARTH, Karl is a Director of the company. NARAYAN, Yuvraj is a Director of the company. NTULI, Ronald Sibongiseni is a Director of the company. RAIS, Saadi Abdul Rahim Hassan Al is a Director of the company. WOODS, Robert Barclay is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
KITCHIN, Susan Frances
Appointed Date: 15 February 2007
Director
BIN THENIYEH, Jamal Majed Khalfan
Appointed Date: 15 February 2007
67 years old
Director
DEEBLE, Helen
Appointed Date: 15 February 2007
64 years old
Director
HOWARTH, Karl
Appointed Date: 05 March 2007
61 years old
Director
NARAYAN, Yuvraj
Appointed Date: 15 February 2007
69 years old
Director
NTULI, Ronald Sibongiseni
Appointed Date: 30 April 2014
55 years old
Director
RAIS, Saadi Abdul Rahim Hassan Al
Appointed Date: 02 May 2014
74 years old
Director
WOODS, Robert Barclay
Appointed Date: 15 February 2007
79 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 February 2007
Appointed Date: 29 December 2006
Director
LEVY, Adrian Joseph Morris
Resigned: 15 February 2007
Appointed Date: 29 December 2006
55 years old
Director
PUDGE, David John
Resigned: 15 February 2007
Appointed Date: 29 December 2006
60 years old

P&O FERRIES DIVISION HOLDINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Nov 2016
Secretary's details changed for Susan Frances Kitchin on 4 November 2016
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 42,854,200
12 Nov 2015
Group of companies' accounts made up to 31 December 2014
...
... and 34 more events
12 Mar 2007
Director resigned
12 Mar 2007
Director resigned
12 Mar 2007
Registered office changed on 12/03/07 from: 10 upper bank street london E14 5JJ
23 Feb 2007
Company name changed polebay LIMITED\certificate issued on 23/02/07
29 Dec 2006
Incorporation

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