Irish Ferries (u.k.) Limited

General information

Name:

Irish Ferries (u.k.) Ltd

Office Address:

The Plaza Suite 4D - 4th Floor 100 Old Hall Street L3 9QJ Liverpool

Number: 01019995

Incorporation date: 1971-08-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Irish Ferries (u.k.) Limited with Companies House Reg No. 01019995 has been on the market for fifty three years. This Private Limited Company is officially located at The Plaza Suite 4D - 4th Floor, 100 Old Hall Street in Liverpool and its post code is L3 9QJ. The registered name of this business was changed in 1995 to Irish Ferries (u.k.) Limited. The enterprise former name was B & I Line (UK). This enterprise's SIC and NACE codes are 52220 and their NACE code stands for Service activities incidental to water transportation. Irish Ferries (u.k.) Ltd released its latest accounts for the financial year up to Sat, 31st Dec 2022. Its latest confirmation statement was submitted on Thu, 11th May 2023.

From the data we have gathered, this specific business was formed in August 1971 and has so far been overseen by ten directors, out of whom four (Declan F., David L., Andrew S. and Eamonn R.) are still a part of the company. To help the directors in their tasks, this particular business has been utilizing the expertise of Thomas C. as a secretary since the appointment on 2001-03-30.

  • Previous company's names
  • Irish Ferries (u.k.) Limited 1995-01-19
  • B & I Line (UK) Limited 1971-08-05

Company staff

Declan F.

Role: Director

Appointed: 04 June 2015

Latest update: 26 February 2024

David L.

Role: Director

Appointed: 01 January 2013

Latest update: 26 February 2024

Andrew S.

Role: Director

Appointed: 02 April 2012

Latest update: 26 February 2024

Thomas C.

Role: Secretary

Appointed: 30 March 2001

Latest update: 26 February 2024

Eamonn R.

Role: Director

Appointed: 16 May 1992

Latest update: 26 February 2024

People with significant control

The companies that control this firm are as follows: Irish Continental Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dublin at Alexandra Road, Dublin D01 W2F5 and was registered as a PSC under the registration number 41043.

Irish Continental Group Plc
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Irish Ferries Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 52220 : Service activities incidental to water transportation
52
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