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Newhaven Port & Properties Limited NEWHAVEN

Founded in 1985, Newhaven Port & Properties, classified under reg no. 01923744 is an active company. Currently registered at Port Administration Office BN9 0BN, Newhaven the company has been in the business for fourty years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Francois B., Nicolas L. and Andre G. and others. In addition one secretary - Julie E. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Newhaven Port & Properties Limited Address / Contact

Office Address Port Administration Office
Office Address2 East Quay
Town Newhaven
Post code BN9 0BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01923744
Date of Incorporation Wed, 19th Jun 1985
Industry Other letting and operating of own or leased real estate
Industry Sea and coastal passenger water transport
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (283 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Francois B.

Position: Director

Appointed: 04 April 2024

Nicolas L.

Position: Director

Appointed: 15 November 2021

Julie E.

Position: Secretary

Appointed: 15 May 2019

Andre G.

Position: Director

Appointed: 08 June 2015

Allain B.

Position: Director

Appointed: 08 June 2015

Jean-Christophe L.

Position: Director

Appointed: 08 June 2015

Resigned: 15 November 2021

Didier R.

Position: Director

Appointed: 14 January 2015

Resigned: 02 April 2015

Marie-Francoise G.

Position: Director

Appointed: 06 May 2013

Resigned: 04 October 2013

Pierre G.

Position: Director

Appointed: 15 October 2007

Resigned: 30 June 2010

Christine M.

Position: Secretary

Appointed: 21 December 2006

Resigned: 15 May 2019

Jean L.

Position: Director

Appointed: 21 December 2006

Resigned: 24 September 2023

Sebastien J.

Position: Director

Appointed: 21 June 2004

Resigned: 02 April 2015

Pierre L.

Position: Director

Appointed: 21 June 2004

Resigned: 06 May 2013

Patrick J.

Position: Director

Appointed: 21 June 2004

Resigned: 02 April 2015

Phillipe E.

Position: Secretary

Appointed: 17 December 2003

Resigned: 30 April 2006

Stephen B.

Position: Secretary

Appointed: 10 July 2002

Resigned: 17 December 2003

Charles R.

Position: Director

Appointed: 10 July 2002

Resigned: 21 June 2004

Denis B.

Position: Director

Appointed: 27 June 2001

Resigned: 13 January 2007

Alfred T.

Position: Director

Appointed: 27 June 2001

Resigned: 31 January 2002

Hfw Nominees Limited

Position: Corporate Secretary

Appointed: 27 June 2001

Resigned: 01 August 2001

Jean P.

Position: Director

Appointed: 27 June 2001

Resigned: 21 December 2006

David B.

Position: Director

Appointed: 01 January 1994

Resigned: 27 June 2001

James S.

Position: Director

Appointed: 17 July 1991

Resigned: 31 December 1995

John W.

Position: Director

Appointed: 17 July 1991

Resigned: 30 June 1994

Daniel O.

Position: Director

Appointed: 17 July 1991

Resigned: 27 June 2001

Michael S.

Position: Director

Appointed: 17 July 1991

Resigned: 30 June 1997

William R.

Position: Director

Appointed: 08 April 1991

Resigned: 27 June 2001

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Societe D'economie Mixte Locale De Cooperation Transmanche (Seml) from 76100 Rouen, France. This PSC is classified as "a french public body" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Societe D'Economie Mixte Locale De Cooperation Transmanche (Seml)

Hotel Du Departement Quai Jean Moulin, 76100 Rouen, France

Legal authority French Administrative Law
Legal form French Public Body
Country registered France
Place registered Infogreffe
Registration number Siret Number 438 267 296 00012
Notified on 17 July 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Accounts for a small company made up to December 31, 2023
filed on: 12th, September 2024 		Free Download (12 pages)

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