P&O Ferries (Short Sea) Limited
03242391
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
Industry
Officers
secretary · Since 31/12/2024
secretary · Since 31/12/2024
Former
corporate nominee director · Resigned 11/11/1996
corporate nominee director · Resigned 11/11/1996
corporate nominee secretary · Resigned 11/11/1996
director · Resigned 22/11/1996
director · Resigned 22/11/1996
secretary · Resigned 22/11/1996
director · Resigned 25/11/1997
director · Resigned 09/03/1998
secretary · Resigned 09/03/1998
director · Resigned 09/03/1998
director · Resigned 09/03/1998
director · Resigned 13/08/1999
secretary · Resigned 11/01/2004
director · Resigned 28/09/2004
director · Resigned 31/10/2004
secretary · Resigned 11/11/2004
director · Resigned 17/12/2004
director · Resigned 28/02/2005
director · Resigned 14/03/2005
director · Resigned 22/04/2005
director · Resigned 20/05/2005
director · Resigned 30/06/2005
director · Resigned 12/12/2005
director · Resigned 30/04/2006
director · Resigned 02/02/2007
director · Resigned 31/03/2009
director · Resigned 08/09/2010
director · Resigned 24/09/2010
director · Resigned 11/04/2011
director · Resigned 31/12/2017
director · Resigned 14/01/2019
secretary · Resigned 11/10/2019
director · Resigned 10/08/2020
secretary · Resigned 01/11/2020
director · Resigned 23/11/2021
director · Resigned 31/03/2022
secretary · Resigned 31/12/2024
director · Resigned 10/04/2025
director · Resigned 01/09/2025
director · Resigned 20/10/2025
Persons with Significant Control
P&O Ferries Division Holdings Ltd
Channel House, Channel View Road, Dover, CT17 9TJ
Notified 06/04/2016
Charges9 outstanding
CHASE MANHATTAN INTERNATIONAL LIMITED (THE "SECURITY AGENT")
KREDITANSTAIT FUR WIEDERAUFBAU
THE BANK OF NOVA SCOTIAS (AS DEFINED)(AS TRUSTEE FOR ITSELF, THE AGENT AND THE LENDER
KREDITANSTALT FUR WIEDERAUFBAU AND NORDDEUTSCHE LANDESBANK GIROZENTRALE
COMMERZBANK AKTIENGESELLSCHAFT LONDON BRANCH
LBI LEASING LIMITED
R B EQUIPMENT LEASING LIMITED
STENA INVICTA LIMITED
AMERICAN FAST FERRIES LIMITED
Change History
Active
Private Limited Company
KENT HOUSE
ASHFORD