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Direct Ferries (holdings) Ltd IPSWICH

Direct Ferries (holdings) started in year 2007 as Private Limited Company with registration number 06222367. The Direct Ferries (holdings) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Ipswich at Units 2 & 3, Three Rivers Business Ctr Felixstowe Road. Postal code: IP10 0BF.

The company has 3 directors, namely Niall W., Matthew T. and Sinead O.. Of them, Sinead O. has been with the company the longest, being appointed on 3 October 2017 and Niall W. and Matthew T. have been with the company for the least time - from 7 September 2020. 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 - Gabrielle D. who worked with the the company until 31 March 2011.

Direct Ferries (holdings) Ltd Address / Contact

Office Address Units 2 & 3, Three Rivers Business Ctr Felixstowe Road
Office Address2 Foxhall
Town Ipswich
Post code IP10 0BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06222367
Date of Incorporation Mon, 23rd Apr 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Niall W.

Position: Director

Appointed: 07 September 2020

Matthew T.

Position: Director

Appointed: 07 September 2020

Sinead O.

Position: Director

Appointed: 03 October 2017

Sean C.

Position: Director

Appointed: 03 October 2017

Resigned: 08 September 2020

Philip R.

Position: Director

Appointed: 12 May 2015

Resigned: 02 February 2017

Philip A.

Position: Director

Appointed: 01 July 2014

Resigned: 30 November 2014

Anthony R.

Position: Director

Appointed: 01 August 2010

Resigned: 28 December 2017

Howard D.

Position: Director

Appointed: 23 April 2007

Resigned: 02 April 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 April 2007

Resigned: 23 April 2007

Matthew D.

Position: Director

Appointed: 23 April 2007

Resigned: 04 October 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 2007

Resigned: 23 April 2007

Gabrielle D.

Position: Director

Appointed: 23 April 2007

Resigned: 06 August 2007

Gabrielle D.

Position: Secretary

Appointed: 23 April 2007

Resigned: 31 March 2011

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Direct Ferries (Group) Limited from Ipswich, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Direct Ferries (Group) Limited

Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England
Registration number 08881538
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 4th, October 2023 		Free Download (25 pages)

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