DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
LONDON

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Company number 02368138
Status Active
Incorporation Date 4 April 1989
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Trango Nv as a director on 1 March 2017; Termination of appointment of Franciscus Johannes Antonius Las as a director on 1 March 2017. The most likely internet sites of DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED are www.dartfordinternationalferryterminaloperating.co.uk, and www.dartford-international-ferry-terminal-operating.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Dartford International Ferry Terminal Operating Limited is a Private Limited Company. The company registration number is 02368138. Dartford International Ferry Terminal Operating Limited has been working since 04 April 1989. The present status of the company is Active. The registered address of Dartford International Ferry Terminal Operating Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . DOVE-SEYMOUR, Benjamin David is a Director of the company. JADOT, Michel Rene is a Director of the company. Secretary COSTER, Clive Frederick has been resigned. Secretary RUBENS, Joost Marc Edmond has been resigned. Secretary SCOTT, Paul Clement has been resigned. Director BARBER, John Philip has been resigned. Director BRIDGES, Stuart John has been resigned. Director CASTLE, Allan Campbell Diarmid has been resigned. Director COSTER, Clive Frederick has been resigned. Director GRAY, Michael has been resigned. Director GREGORY, Philip Peter Clinton has been resigned. Director HARRINGTON, Illtyd has been resigned. Director HUNTER, Colin Terry has been resigned. Director JACKSON, Anthony John has been resigned. Director KEMP, Anthony Maurice has been resigned. Director KINGSHOTT, Michael James has been resigned. Director LAS, Franciscus Johannes Antonius has been resigned. Director LOVILL, John Roger, Sir has been resigned. Director MACLEAN, Andrew Ronald Macgavin has been resigned. Director MCCOLGAN, James William has been resigned. Director PASCAN, Paul Michael has been resigned. Director PORTER, Ford David has been resigned. Director SCOTT, Paul Clement has been resigned. Director TAPP, Richard Francis has been resigned. Director TAYLOR, Simon Andrew has been resigned. Director WALKER, Gary John has been resigned. Director WINDUSS, David Alexander has been resigned. Director CDMG NV has been resigned. Director EXREALM LIMITED has been resigned. Director MARITIME ADVISORY SERVICES LIMITED has been resigned. Director NOVOLUX S A has been resigned. Director TRANGO NV has been resigned. Director TRILITHON VOF has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DOVE-SEYMOUR, Benjamin David
Appointed Date: 01 March 2017
48 years old
Director
JADOT, Michel Rene
Appointed Date: 27 May 2013
73 years old

Resigned Directors

Secretary
COSTER, Clive Frederick
Resigned: 20 March 1997
Secretary
RUBENS, Joost Marc Edmond
Resigned: 17 April 2008
Appointed Date: 25 January 2006
Secretary
SCOTT, Paul Clement
Resigned: 25 January 2006
Appointed Date: 20 March 1997
Director
BARBER, John Philip
Resigned: 29 July 1996
Appointed Date: 03 May 1994
77 years old
Director
BRIDGES, Stuart John
Resigned: 14 April 1997
Appointed Date: 20 March 1997
65 years old
Director
CASTLE, Allan Campbell Diarmid
Resigned: 29 February 1996
Appointed Date: 03 May 1994
79 years old
Director
COSTER, Clive Frederick
Resigned: 20 March 1997
Appointed Date: 29 July 1996
92 years old
Director
GRAY, Michael
Resigned: 27 May 2013
Appointed Date: 25 January 2006
77 years old
Director
GREGORY, Philip Peter Clinton
Resigned: 29 April 1994
Appointed Date: 01 October 1993
70 years old
Director
HARRINGTON, Illtyd
Resigned: 21 September 1994
94 years old
Director
HUNTER, Colin Terry
Resigned: 20 March 1997
81 years old
Director
JACKSON, Anthony John
Resigned: 20 March 1997
92 years old
Director
KEMP, Anthony Maurice
Resigned: 31 December 1996
Appointed Date: 01 May 1992
83 years old
Director
KINGSHOTT, Michael James
Resigned: 31 March 2002
Appointed Date: 20 March 1997
79 years old
Director
LAS, Franciscus Johannes Antonius
Resigned: 01 March 2017
Appointed Date: 27 May 2013
67 years old
Director
LOVILL, John Roger, Sir
Resigned: 29 July 1996
Appointed Date: 21 September 1994
96 years old
Director
MACLEAN, Andrew Ronald Macgavin
Resigned: 06 May 1992
85 years old
Director
MCCOLGAN, James William
Resigned: 01 May 1992
95 years old
Director
PASCAN, Paul Michael
Resigned: 31 October 2002
Appointed Date: 14 April 1997
74 years old
Director
PORTER, Ford David
Resigned: 31 March 1994
74 years old
Director
SCOTT, Paul Clement
Resigned: 25 January 2006
Appointed Date: 31 October 2002
67 years old
Director
TAPP, Richard Francis
Resigned: 20 March 1997
Appointed Date: 29 July 1996
66 years old
Director
TAYLOR, Simon Andrew
Resigned: 31 July 1999
Appointed Date: 20 March 1997
66 years old
Director
WALKER, Gary John
Resigned: 27 May 2013
Appointed Date: 25 January 2006
60 years old
Director
WINDUSS, David Alexander
Resigned: 25 January 2006
Appointed Date: 14 April 1997
63 years old
Director
CDMG NV
Resigned: 02 July 2014
Appointed Date: 25 January 2006
Director
EXREALM LIMITED
Resigned: 01 July 2010
Appointed Date: 31 March 2009
Director
MARITIME ADVISORY SERVICES LIMITED
Resigned: 31 March 2009
Appointed Date: 25 January 2006
Director
NOVOLUX S A
Resigned: 24 September 2009
Appointed Date: 25 January 2006
Director
TRANGO NV
Resigned: 01 March 2017
Appointed Date: 27 May 2013
Director
TRILITHON VOF
Resigned: 29 December 2009
Appointed Date: 24 September 2009

Persons With Significant Control

Dartford International Ferry Terminal (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED Events

12 May 2017
Confirmation statement made on 3 April 2017 with updates
09 Mar 2017
Termination of appointment of Trango Nv as a director on 1 March 2017
09 Mar 2017
Termination of appointment of Franciscus Johannes Antonius Las as a director on 1 March 2017
09 Mar 2017
Appointment of Benjamin David Dove-Seymour as a director on 1 March 2017
01 Jul 2016
Full accounts made up to 31 December 2015
...
... and 137 more events
30 May 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 May 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 1989
Company name changed rapid 7953 LIMITED\certificate issued on 12/05/89
24 Apr 1989
Registered office changed on 24/04/89 from: classic house 174-180 old street london EC1V 9BP
04 Apr 1989
Incorporation

DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED Charges

1 June 2006
Legal charge and debenture
Delivered: 12 June 2006
Status: Outstanding
Persons entitled: Kbc Bank N.V.
Description: Dartford international ferry terminal store dartford t/n…

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