P&O FERRIES SHIP MANAGEMENT LIMITED
DOVER P&O STENA LINE SHIP MANAGEMENT LIMITED P & O SHORT SEA SHIP MANAGEMENT LIMITED

Hellopages » Kent » Dover » CT17 9TJ

Company number 03359126
Status Active
Incorporation Date 18 April 1997
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 eighty-four events have happened. The last three records are 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; Full accounts made up to 31 December 2015. The most likely internet sites of P&O FERRIES SHIP MANAGEMENT LIMITED are www.poferriesshipmanagement.co.uk, and www.p-o-ferries-ship-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight 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 Ship Management Limited is a Private Limited Company. The company registration number is 03359126. P O Ferries Ship Management Limited has been working since 18 April 1997. The present status of the company is Active. The registered address of P O Ferries Ship Management Limited is Channel House Channel View Road Dover Kent Ct17 9tj. . KITCHIN, Susan Frances is a Secretary 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. Secretary LANGFORD, John Graham has been resigned. Secretary SCOTT, Sandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHASTON, Michael has been resigned. Director CUNNINGHAM, Charles Howard has been resigned. Director GRADON, Richard Michael has been resigned. Director LANGFORD, John Graham has been resigned. Director MOWATT, Clive Andrew has been resigned. Director OAKLEY, Tina Mary has been resigned. Director PETERS, Russell Dennis has been resigned. Director RATCLIFFE, Sarah Elizabeth has been resigned. Director RIDLEY, Michael John has been resigned. Director THOMAS, Roger Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
KITCHIN, Susan Frances
Appointed Date: 11 November 2004
Director
DEEBLE, Helen
Appointed Date: 09 March 1998
64 years old
Director
GARNER, John Phillip
Appointed Date: 23 November 2004
69 years old
Director
HOWARTH, Karl
Appointed Date: 26 February 2007
61 years old

Resigned Directors

Secretary
LANGFORD, John Graham
Resigned: 11 January 2004
Appointed Date: 18 April 1997
Secretary
SCOTT, Sandra
Resigned: 11 November 2004
Appointed Date: 11 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 1997
Appointed Date: 18 April 1997
Director
CHASTON, Michael
Resigned: 09 March 1998
Appointed Date: 18 April 1997
80 years old
Director
CUNNINGHAM, Charles Howard
Resigned: 09 March 1998
Appointed Date: 18 April 1997
80 years old
Director
GRADON, Richard Michael
Resigned: 09 March 1998
Appointed Date: 04 March 1998
66 years old
Director
LANGFORD, John Graham
Resigned: 09 March 1998
Appointed Date: 05 March 1998
76 years old
Director
MOWATT, Clive Andrew
Resigned: 31 March 2009
Appointed Date: 01 October 1999
77 years old
Director
OAKLEY, Tina Mary
Resigned: 24 September 2010
Appointed Date: 31 March 2009
66 years old
Director
PETERS, Russell Dennis
Resigned: 30 April 2006
Appointed Date: 18 April 1997
77 years old
Director
RATCLIFFE, Sarah Elizabeth
Resigned: 02 February 2007
Appointed Date: 23 November 2004
61 years old
Director
RIDLEY, Michael John
Resigned: 17 December 2004
Appointed Date: 18 April 1997
80 years old
Director
THOMAS, Roger Stephen
Resigned: 13 August 1999
Appointed Date: 09 March 1998
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 April 1997
Appointed Date: 18 April 1997

P&O FERRIES SHIP MANAGEMENT LIMITED Events

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
11 Oct 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 74 more events
12 May 1997
New director appointed
12 May 1997
New secretary appointed
12 May 1997
Secretary resigned
12 May 1997
Director resigned
18 Apr 1997
Incorporation

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