Dartford International Ferry Terminal (operating) Limited LONDON


Founded in 1989, Dartford International Ferry Terminal (operating), classified under reg no. 02368138 is an active company. Currently registered at 130 Shaftesbury Avenue W1D 5EU, London the company has been in the business for 32 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019.

The firm has 2 directors, namely Patricia G., Benjamin D.. Of them, Benjamin D. has been with the company the longest, being appointed on 1 March 2017 and Patricia G. has been with the company for the least time - from 1 November 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dartford International Ferry Terminal (operating) Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02368138
Date of Incorporation Tue, 4th Apr 1989
Industry Non-trading company
End of financial Year 31st December
Company age 32 years old
Account next due date Thu, 30th Sep 2021 (141 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 17th Apr 2022 (2022-04-17)
Last confirmation statement dated Sat, 3rd Apr 2021

Company staff

Patricia G.

Position: Director

Appointed: 01 November 2017

Benjamin D.

Position: Director

Appointed: 01 March 2017

Michael G.

Position: Director

Appointed: 01 November 2017

Resigned: 01 January 2018

Michel J.

Position: Director

Appointed: 27 May 2013

Resigned: 01 August 2017

Franciscus L.

Position: Director

Appointed: 27 May 2013

Resigned: 01 March 2017

Trango Nv

Position: Corporate Director

Appointed: 27 May 2013

Resigned: 01 March 2017

Trilithon Vof

Position: Corporate Director

Appointed: 24 September 2009

Resigned: 29 December 2009

Exrealm Limited

Position: Corporate Director

Appointed: 31 March 2009

Resigned: 01 July 2010

Cldn I Sa

Position: Corporate Director

Appointed: 25 January 2006

Resigned: 24 September 2009

Cdmg Nv

Position: Corporate Director

Appointed: 25 January 2006

Resigned: 02 July 2014

Joost R.

Position: Secretary

Appointed: 25 January 2006

Resigned: 17 April 2008

Maritime Advisory Services Limited

Position: Corporate Director

Appointed: 25 January 2006

Resigned: 31 March 2009

Michael G.

Position: Director

Appointed: 25 January 2006

Resigned: 27 May 2013

Gary W.

Position: Director

Appointed: 25 January 2006

Resigned: 27 May 2013

Paul S.

Position: Director

Appointed: 31 October 2002

Resigned: 25 January 2006

Paul P.

Position: Director

Appointed: 14 April 1997

Resigned: 31 October 2002

David W.

Position: Director

Appointed: 14 April 1997

Resigned: 25 January 2006

Paul S.

Position: Secretary

Appointed: 20 March 1997

Resigned: 25 January 2006

Michael K.

Position: Director

Appointed: 20 March 1997

Resigned: 31 March 2002

Simon T.

Position: Director

Appointed: 20 March 1997

Resigned: 31 July 1999

Stuart B.

Position: Director

Appointed: 20 March 1997

Resigned: 14 April 1997

Richard T.

Position: Director

Appointed: 29 July 1996

Resigned: 20 March 1997

Clive C.

Position: Director

Appointed: 29 July 1996

Resigned: 20 March 1997

John L.

Position: Director

Appointed: 21 September 1994

Resigned: 29 July 1996

John B.

Position: Director

Appointed: 03 May 1994

Resigned: 29 July 1996

Allan C.

Position: Director

Appointed: 03 May 1994

Resigned: 29 February 1996

Philip G.

Position: Director

Appointed: 01 October 1993

Resigned: 29 April 1994

Anthony K.

Position: Director

Appointed: 01 May 1992

Resigned: 31 December 1996

Illtyd H.

Position: Director

Appointed: 06 April 1992

Resigned: 21 September 1994

Colin H.

Position: Director

Appointed: 03 April 1992

Resigned: 20 March 1997

Ford P.

Position: Director

Appointed: 03 April 1992

Resigned: 31 March 1994

Clive C.

Position: Secretary

Appointed: 03 April 1992

Resigned: 20 March 1997

Anthony J.

Position: Director

Appointed: 03 April 1992

Resigned: 20 March 1997

Andrew M.

Position: Director

Appointed: 03 April 1992

Resigned: 06 May 1992

James M.

Position: Director

Appointed: 03 April 1992

Resigned: 01 May 1992

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Dartford International Ferry Terminal (Holdings) Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", 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.

Dartford International Ferry Terminal (Holdings) Limited

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Legal authority Uk Companies Act, 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 04654546
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 31st December 2019
filed on: 18th, August 2020
Free Download (17 pages)

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