P&O FERRIES HOLDINGS LIMITED
KENT GOLFHURST LIMITED

Hellopages » Kent » Dover » CT17 9TJ

Company number 06038077
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 sixty-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Director's details changed for Mr John Phillip Garner on 4 November 2016; Secretary's details changed for Susan Frances Kitchin on 4 November 2016. The most likely internet sites of P&O FERRIES HOLDINGS LIMITED are www.poferriesholdings.co.uk, and www.p-o-ferries-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 Holdings Limited is a Private Limited Company. The company registration number is 06038077. P O Ferries Holdings Limited has been working since 29 December 2006. The present status of the company is Active. The registered address of P O Ferries Holdings Limited is Channel House Channel View Road Dover Kent Ct17 9tj. . KITCHIN, Susan Frances is a Secretary of the company. BELL, Janette Susan is a Director of the company. COTTON, Lesley Anne is a Director of the company. DEEBLE, Helen is a Director of the company. GARNER, John Phillip is a Director of the company. HOWARTH, Karl is a Director of the company. MACKENZIE, Susan Mary is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CAIRNS, Terence Charles has been resigned. Director COBY, Paul Johnathan has been resigned. Director DAELMAN, Ronald Frans Marie has been resigned. Director JOHNSON, Simon Richard has been resigned. Director LAMING, Christopher John has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MOWATT, Clive Andrew has been resigned. Director O'DWYER, Michael Charles has been resigned. Director OAKLEY, Tina Mary has been resigned. Director PUDGE, David John has been resigned. Director REEVES, Andrew has been resigned. Director WOODS, Robert Barclay has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
KITCHIN, Susan Frances
Appointed Date: 01 March 2007
Director
BELL, Janette Susan
Appointed Date: 15 May 2012
61 years old
Director
COTTON, Lesley Anne
Appointed Date: 01 February 2011
59 years old
Director
DEEBLE, Helen
Appointed Date: 01 March 2007
64 years old
Director
GARNER, John Phillip
Appointed Date: 01 March 2007
69 years old
Director
HOWARTH, Karl
Appointed Date: 01 March 2007
61 years old
Director
MACKENZIE, Susan Mary
Appointed Date: 01 July 2009
64 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 29 December 2006
Director
CAIRNS, Terence Charles
Resigned: 01 July 2009
Appointed Date: 01 March 2007
78 years old
Director
COBY, Paul Johnathan
Resigned: 01 May 2016
Appointed Date: 01 February 2013
70 years old
Director
DAELMAN, Ronald Frans Marie
Resigned: 17 December 2010
Appointed Date: 01 March 2007
76 years old
Director
JOHNSON, Simon Richard
Resigned: 17 December 2010
Appointed Date: 01 March 2007
64 years old
Director
LAMING, Christopher John
Resigned: 17 December 2010
Appointed Date: 01 March 2007
68 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 01 March 2007
Appointed Date: 29 December 2006
55 years old
Director
MOWATT, Clive Andrew
Resigned: 31 March 2009
Appointed Date: 01 March 2007
77 years old
Director
O'DWYER, Michael Charles
Resigned: 30 November 2010
Appointed Date: 01 March 2007
72 years old
Director
OAKLEY, Tina Mary
Resigned: 24 September 2010
Appointed Date: 31 March 2009
66 years old
Director
PUDGE, David John
Resigned: 01 March 2007
Appointed Date: 29 December 2006
60 years old
Director
REEVES, Andrew
Resigned: 08 September 2010
Appointed Date: 01 March 2007
64 years old
Director
WOODS, Robert Barclay
Resigned: 31 October 2014
Appointed Date: 01 February 2013
79 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 HOLDINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Nov 2016
Director's details changed for Mr John Phillip Garner on 4 November 2016
04 Nov 2016
Secretary's details changed for Susan Frances Kitchin on 4 November 2016
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Jul 2016
Termination of appointment of Paul Johnathan Coby as a director on 1 May 2016
...
... and 56 more events
11 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2007
Memorandum and Articles of Association
02 Mar 2007
Company name changed golfhurst LIMITED\certificate issued on 02/03/07
29 Dec 2006
Incorporation

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