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Irish Ferries (u.k.) Limited LIVERPOOL

Founded in 1971, Irish Ferries (u.k.), classified under reg no. 01019995 is an active company. Currently registered at The Plaza Suite 4D - 4th Floor L3 9QJ, Liverpool the company has been in the business for fifty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 19th January 1995 Irish Ferries (u.k.) Limited is no longer carrying the name B & I Line (UK).

Currently there are 4 directors in the the company, namely Declan F., David L. and Andrew S. and others. In addition one secretary - Thomas C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul S. who worked with the the company until 30 March 2001.

Irish Ferries (u.k.) Limited Address / Contact

Office Address The Plaza Suite 4D - 4th Floor
Office Address2 100 Old Hall Street
Town Liverpool
Post code L3 9QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01019995
Date of Incorporation Thu, 5th Aug 1971
Industry Service activities incidental to water transportation
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Declan F.

Position: Director

Appointed: 04 June 2015

David L.

Position: Director

Appointed: 01 January 2013

Andrew S.

Position: Director

Appointed: 02 April 2012

Thomas C.

Position: Secretary

Appointed: 30 March 2001

Eamonn R.

Position: Director

Appointed: 16 May 1992

John R.

Position: Director

Appointed: 30 March 2001

Resigned: 01 April 2012

Anthony K.

Position: Director

Appointed: 30 March 2001

Resigned: 28 March 2015

Eddie K.

Position: Director

Appointed: 30 March 2001

Resigned: 30 April 2011

Francis C.

Position: Director

Appointed: 16 May 1992

Resigned: 27 March 1997

Paul S.

Position: Secretary

Appointed: 16 May 1992

Resigned: 30 March 2001

Alex M.

Position: Director

Appointed: 16 May 1992

Resigned: 30 March 2001

Gearoid O.

Position: Director

Appointed: 16 May 1992

Resigned: 31 May 2015

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Irish Continental Group Plc from Dublin, Ireland. This PSC is categorised as "a plc - public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Irish Ferries Limited that entered Dublin 1, Ireland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Irish Continental Group Plc

Feryport Alexandra Road, Dublin, Dublin D01 W2f5, Ireland

Legal authority Companirs Act 2014
Legal form Plc - Public Limited Company
Country registered Ireland
Place registered Ireland
Registration number 41043
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Irish Ferries Limited

Ferryport Ferryport, Alexandra Road, Dublin 1, Dublin 1, D01W2F5, Ireland

Legal authority Companies Act 2014
Legal form Limited Company
Country registered Republic Of Ireland
Place registered Republic Of Ireland
Registration number 9344
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

B & I Line (UK) January 19, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, October 2023 		Free Download (38 pages)

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