P&O FERRIES DIVISION PENSION TRUSTEES LIMITED
KENT

Hellopages » Kent » Dover » CT17 9TJ

Company number 06441998
Status Active
Incorporation Date 30 November 2007
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 fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Douglas Johnston as a director on 27 July 2016. The most likely internet sites of P&O FERRIES DIVISION PENSION TRUSTEES LIMITED are www.poferriesdivisionpensiontrustees.co.uk, and www.p-o-ferries-division-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 Pension Trustees Limited is a Private Limited Company. The company registration number is 06441998. P O Ferries Division Pension Trustees Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of P O Ferries Division Pension Trustees Limited is Channel House Channel View Road Dover Kent Ct17 9tj. . KITCHIN, Susan Frances is a Secretary of the company. COTTON, Lesley Anne is a Director of the company. GADENNE, Ian is a Director of the company. JOHNSTON, Douglas is a Director of the company. KITCHIN, Susan Frances is a Director of the company. LAMING, Christopher John is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Director of the company. Director ANDREWS, David George has been resigned. Director BELL, Jonathan Hugh has been resigned. Director BRIDGES, Robert Hugh has been resigned. Director CLEMENTS, David Graham has been resigned. Director DAVIES, Grenville Nigel has been resigned. Director MOWATT, Clive Andrew has been resigned. Director NEWTON, David Malcolm has been resigned. Director OAKLEY, Tina Mary has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
KITCHIN, Susan Frances
Appointed Date: 30 November 2007
Director
COTTON, Lesley Anne
Appointed Date: 01 August 2011
59 years old
Director
GADENNE, Ian
Appointed Date: 01 January 2014
71 years old
Director
JOHNSTON, Douglas
Appointed Date: 27 July 2016
73 years old
Director
KITCHIN, Susan Frances
Appointed Date: 30 November 2007
58 years old
Director
LAMING, Christopher John
Appointed Date: 17 November 2010
68 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Appointed Date: 16 March 2011

Resigned Directors

Director
ANDREWS, David George
Resigned: 08 November 2010
Appointed Date: 30 November 2007
76 years old
Director
BELL, Jonathan Hugh
Resigned: 31 December 2013
Appointed Date: 30 November 2007
63 years old
Director
BRIDGES, Robert Hugh
Resigned: 16 March 2011
Appointed Date: 30 November 2007
82 years old
Director
CLEMENTS, David Graham
Resigned: 11 October 2013
Appointed Date: 09 April 2009
71 years old
Director
DAVIES, Grenville Nigel
Resigned: 31 March 2016
Appointed Date: 01 January 2014
70 years old
Director
MOWATT, Clive Andrew
Resigned: 30 June 2009
Appointed Date: 30 November 2007
77 years old
Director
NEWTON, David Malcolm
Resigned: 03 April 2009
Appointed Date: 30 November 2007
64 years old
Director
OAKLEY, Tina Mary
Resigned: 24 September 2010
Appointed Date: 01 July 2009
66 years old

Persons With Significant Control

P&O Ferries Division Holdings Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

P&O FERRIES DIVISION PENSION TRUSTEES LIMITED Events

17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Aug 2016
Appointment of Mr Douglas Johnston as a director on 27 July 2016
26 Aug 2016
Termination of appointment of Grenville Nigel Davies as a director on 31 March 2016
09 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 45 more events
04 Jan 2008
New director appointed
04 Jan 2008
New director appointed
23 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007
Accounting reference date extended from 30/11/08 to 31/03/09
30 Nov 2007
Incorporation

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