Active
Company Information for DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
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Company Registration Number
02368138
Private Limited Company
Active |
Company Name | |
---|---|
DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED | |
Legal Registered Office | |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU Other companies in W1D | |
Company Number | 02368138 | |
---|---|---|
Company ID Number | 02368138 | |
Date formed | 1989-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB876322114 |
Last Datalog update: | 2023-06-05 07:53:28 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN DAVID DOVE-SEYMOUR |
||
PATRICIA ANN GROUT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GRAY |
Director | ||
MICHEL RENE JADOT |
Director | ||
FRANCISCUS JOHANNES ANTONIUS LAS |
Director | ||
TRANGO NV |
Director | ||
CDMG NV |
Director | ||
MICHAEL GRAY |
Director | ||
GARY JOHN WALKER |
Director | ||
EXREALM LIMITED |
Director | ||
TRILITHON VOF |
Director | ||
NOVOLUX S A |
Director | ||
MARITIME ADVISORY SERVICES LIMITED |
Director | ||
JOOST MARC EDMOND RUBENS |
Company Secretary | ||
PAUL CLEMENT SCOTT |
Company Secretary | ||
PAUL CLEMENT SCOTT |
Director | ||
DAVID ALEXANDER WINDUSS |
Director | ||
PAUL MICHAEL PASCAN |
Director | ||
MICHAEL JAMES KINGSHOTT |
Director | ||
SIMON ANDREW TAYLOR |
Director | ||
STUART JOHN BRIDGES |
Director | ||
CLIVE FREDERICK COSTER |
Company Secretary | ||
CLIVE FREDERICK COSTER |
Director | ||
COLIN TERRY HUNTER |
Director | ||
ANTHONY JOHN JACKSON |
Director | ||
RICHARD FRANCIS TAPP |
Director | ||
ANTHONY MAURICE KEMP |
Director | ||
JOHN PHILIP BARBER |
Director | ||
JOHN ROGER LOVILL |
Director | ||
ALLAN CAMPBELL DIARMID CASTLE |
Director | ||
ILLTYD HARRINGTON |
Director | ||
PHILIP PETER CLINTON GREGORY |
Director | ||
FORD DAVID PORTER |
Director | ||
ANDREW RONALD MACGAVIN MACLEAN |
Director | ||
JAMES WILLIAM MCCOLGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLDN PORTS LONDON LIMITED | Director | 2018-06-06 | CURRENT | 1990-08-29 | Active | |
OVERSEAS@PARK LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
COBELFRET UK LIMITED | Director | 2018-01-01 | CURRENT | 2014-05-23 | Active | |
PARK PLACE 5 LIMITED | Director | 2017-06-07 | CURRENT | 2009-04-08 | Active | |
LONG REACH HOUSE LIMITED | Director | 2017-06-07 | CURRENT | 2015-01-02 | Active | |
CHH LONDON LIMITED | Director | 2017-03-21 | CURRENT | 2013-07-15 | Active | |
C.GEN KILLINGHOLME LIMITED | Director | 2017-03-01 | CURRENT | 2007-11-08 | Active | |
C.GEN GAS TRANSPORTATION LTD | Director | 2017-03-01 | CURRENT | 2015-12-22 | Liquidation | |
EUROSHIP SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 1996-03-27 | Liquidation | |
OVERSEAS@PARK LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
PARK PLACE 5 LIMITED | Director | 2017-06-07 | CURRENT | 2009-04-08 | Active | |
CHH LONDON LIMITED | Director | 2017-06-07 | CURRENT | 2013-07-15 | Active | |
CLDN PORTS HUMBER LIMITED | Director | 2015-01-14 | CURRENT | 1897-05-24 | Active | |
LONG REACH HOUSE LIMITED | Director | 2015-01-02 | CURRENT | 2015-01-02 | Active | |
COBELFRET UK LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
ALCEDO SHIPPING V LIMITED | Director | 2014-04-04 | CURRENT | 2010-09-17 | Liquidation | |
EAST THAMES INVESTMENTS (2015) LIMITED | Director | 2014-04-04 | CURRENT | 2009-12-04 | Active | |
ALCEDO SHIPPING LIMITED | Director | 2014-04-04 | CURRENT | 2012-06-01 | Active | |
DART LINE TRUSTEES LIMITED | Director | 2013-06-20 | CURRENT | 1999-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN GROUT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Benjamin David Dove-Seymour on 2018-11-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY | |
AP01 | DIRECTOR APPOINTED MICHAEL GRAY | |
AP01 | DIRECTOR APPOINTED MRS. PATRICIA ANN GROUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL RENE JADOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRANGO NV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS LAS | |
AP01 | DIRECTOR APPOINTED BENJAMIN DAVID DOVE-SEYMOUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michel René L Jadot on 2014-09-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CDMG NV | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANCISCUS JOHANNES ANTONIUS LAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WALKER | |
AP02 | CORPORATE DIRECTOR APPOINTED TRANGO NV | |
AP01 | DIRECTOR APPOINTED MR. FRANCISCUS JOHANNES ANTONIUS LAS | |
AP01 | DIRECTOR APPOINTED MR. MICHEL RENÉ L JADOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/04/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXREALM LIMITED / 03/04/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CDMG NV / 03/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRILITHON VOF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAY / 27/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOVOLUX S A | |
AP02 | CORPORATE DIRECTOR APPOINTED TRILITHON VOF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LIMITED | |
288a | DIRECTOR APPOINTED EXREALM LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008 | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY JOOST RUBENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 2ND FLOOR 63 CURZON STREET LONDON W1J 8PD | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 6 STRATTON STREET LONDON W1J 8LD |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE AND DEBENTURE | Outstanding | KBC BANK N.V. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |