PORT OF CAIRNRYAN LIMITED
DOVER SAILFERRY LIMITED

Hellopages » Kent » Dover » CT17 9TJ

Company number 04914754
Status Active
Incorporation Date 29 September 2003
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-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Director's details changed for Mrs Helen Deeble on 4 November 2016; Secretary's details changed for Susan Frances Kitchin on 4 November 2016. The most likely internet sites of PORT OF CAIRNRYAN LIMITED are www.portofcairnryan.co.uk, and www.port-of-cairnryan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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.Port of Cairnryan Limited is a Private Limited Company. The company registration number is 04914754. Port of Cairnryan Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Port of Cairnryan Limited is Channel House Channel View Road Dover Kent Ct17 9tj. . KITCHIN, Susan Frances is a Secretary of the company. ARMSON, Roger is a Director of the company. DEEBLE, Helen is a Director of the company. HOWARTH, Karl is a Director of the company. MACKENZIE, Susan Mary is a Director of the company. Secretary DODDS, James Arthur has been resigned. Secretary EDWARDS, Mark Robert has been resigned. Secretary STRACEY, Leslie David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AKERLUND, John Robert has been resigned. Director AKERLUND, John Robert has been resigned. Director BLOMDAHL, Per Gunnar has been resigned. Director CAIRNS, Terence Charles has been resigned. Director EDWARDS, Mark Robert has been resigned. Director EVANS, Alexander Charles Maximilian has been resigned. Director GORDON, Alan Angus has been resigned. Director MILLAR, Eric Keith has been resigned. Director OLSSON, Jan Ake Christer has been resigned. Director PETERS, Russell Dennis has been resigned. Director RATCLIFFE, Sarah Elizabeth 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: 09 September 2009
Director
ARMSON, Roger
Appointed Date: 15 December 2014
64 years old
Director
DEEBLE, Helen
Appointed Date: 09 October 2003
64 years old
Director
HOWARTH, Karl
Appointed Date: 26 February 2007
61 years old
Director
MACKENZIE, Susan Mary
Appointed Date: 30 November 2009
64 years old

Resigned Directors

Secretary
DODDS, James Arthur
Resigned: 12 May 2004
Appointed Date: 09 October 2003
Secretary
EDWARDS, Mark Robert
Resigned: 09 October 2003
Appointed Date: 29 September 2003
Secretary
STRACEY, Leslie David
Resigned: 09 September 2009
Appointed Date: 12 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Director
AKERLUND, John Robert
Resigned: 09 September 2009
Appointed Date: 07 April 2005
73 years old
Director
AKERLUND, John Robert
Resigned: 12 May 2004
Appointed Date: 09 October 2003
73 years old
Director
BLOMDAHL, Per Gunnar
Resigned: 09 September 2009
Appointed Date: 09 October 2003
70 years old
Director
CAIRNS, Terence Charles
Resigned: 31 December 2009
Appointed Date: 09 October 2003
78 years old
Director
EDWARDS, Mark Robert
Resigned: 09 October 2003
Appointed Date: 29 September 2003
49 years old
Director
EVANS, Alexander Charles Maximilian
Resigned: 09 October 2003
Appointed Date: 29 September 2003
46 years old
Director
GORDON, Alan Angus
Resigned: 09 September 2009
Appointed Date: 09 October 2003
71 years old
Director
MILLAR, Eric Keith
Resigned: 15 December 2014
Appointed Date: 14 July 2006
70 years old
Director
OLSSON, Jan Ake Christer
Resigned: 09 September 2009
Appointed Date: 12 May 2004
76 years old
Director
PETERS, Russell Dennis
Resigned: 28 April 2006
Appointed Date: 09 October 2003
77 years old
Director
RATCLIFFE, Sarah Elizabeth
Resigned: 02 February 2007
Appointed Date: 07 April 2005
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Persons With Significant Control

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

PORT OF CAIRNRYAN LIMITED Events

04 Nov 2016
Confirmation statement made on 29 September 2016 with updates
04 Nov 2016
Director's details changed for Mrs Helen Deeble 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
12 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 8,390,200
...
... and 72 more events
01 Oct 2003
New director appointed
30 Sep 2003
Director resigned
30 Sep 2003
New secretary appointed;new director appointed
30 Sep 2003
Secretary resigned
29 Sep 2003
Incorporation

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