Company information:
Direct Ferries Limited (No: 03865405)
Address: UNITS 2 & 3, THREE RIVERS BUSINESS CTR, FELIXSTOWE ROAD, FOXHALL, IPSWICH, IP10 0BF, ENGLAND
Status: Active
Incorporated: 26-Oct-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: SEAN ENRICO CORNWELL ( DOB: Oct-1974 From: Sep-2017 )
Current Director: SINÉAD O'GORMAN ( DOB: Jan-1974 From: Sep-2017 )
Current Director: NIALL LIAM WALSH ( DOB: Sep-1982 From: Sep-2020 )
Resigned Director: JAMES EDWARD BLAIR ( DOB: Dec-1952 From: Jul-2002 To: May-2003 )
Resigned Director: STEPHEN RICHARD JAMES BRIGGS ( DOB: Jan-1964 From: Aug-2003 To: Jan-2004 )
Resigned Director: ROBERT FRANCIS GERARD BURNS ( From: Jan-2002 To: Apr-2002 )
Resigned Director: ROBERT FRANCIS GERARD BURNS ( DOB: Jul-1962 From: Dec-2003 To: Jun-2004 )
Resigned Director: HOWARD JOHN DAVIES ( DOB: Mar-1947 From: Apr-2002 To: Aug-2004 )
Resigned Director: GABRIELLE CAROLE DAVIES ( From: Jul-2002 To: Dec-2008 )
Resigned Director: HOWARD JOHN DAVIES ( From: Feb-2007 To: Apr-2011 )
Resigned Director: MATTHEW JAMES DAVIES ( DOB: Dec-1976 From: Oct-2003 To: Oct-2017 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Director: MARY MACKIN ( From: Jul-2002 To: Mar-2004 )
Resigned Director: JENNIFER ANN PRIESTLEY ( DOB: Jan-1961 From: Jan-2002 To: Apr-2002 )
Resigned Director: ANTHONY JAMES RITCHIE ( From: Mar-2011 To: Dec-2017 )
Resigned Director: PHILIP DAVID ROWBOTHAM ( DOB: Jan-1965 From: May-2015 To: Feb-2017 )
Resigned Director: MATTHEW CHRISTOPHER TROTT ( DOB: Aug-1983 From: Sep-2020 To: Apr-2024 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Secretary: GABRIELLE CAROLE DAVIES ( From: Jul-2002 To: Mar-2011 )
Resigned Secretary: JENNIFER ANN PRIESTLEY ( DOB: Jan-1961 From: Sep-2000 To: Jun-2002 )
Resigned Secretary: SUZANNE RAMAGE ( From: Oct-1999 To: Sep-2000 )
Persons of Significant Control:
Direct Ferries (Holdings) Ltd, Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)