INTERNATIONAL ROAD FERRY LTD
Overview
| Company Name | INTERNATIONAL ROAD FERRY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05133096 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL ROAD FERRY LTD?
- Other transportation support activities (52290) / Transportation and storage
Where is INTERNATIONAL ROAD FERRY LTD located?
| Registered Office Address | Stellar House Barbour Square Field Lane CH3 9RF Tattenhall Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL ROAD FERRY LTD?
| Company Name | From | Until |
|---|---|---|
| UFS LIMITED | May 19, 2004 | May 19, 2004 |
What are the latest accounts for INTERNATIONAL ROAD FERRY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTERNATIONAL ROAD FERRY LTD?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL ROAD FERRY LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Fabian Koehler as a director on Mar 15, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of I.R.F. Holding B.V. as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Ian Stuart Smith as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Raphael Hustinx as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Liam James Mcelroy as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of Petronella Hendrina Maria Seuren Hol as a secretary | 4 pages | RP04TM02 | ||||||
Termination of appointment of Petronella Hendrina Maria Seuren-Hol as a secretary on Apr 05, 2024 | 2 pages | TM02 | ||||||
| ||||||||
Termination of appointment of Thomas Van Mourik as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Ian Stuart Smith as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Lodge Way Thetford Norfolk IP24 1HE to Stellar House Barbour Square Field Lane Tattenhall Cheshire CH3 9RF on Nov 15, 2023 | 1 pages | AD01 | ||||||
Appointment of Mr Christian Lee Price as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Thomas Van Mourik as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of John Jacobs as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||
Notification of Culina Group Limited as a person with significant control on Jan 02, 2023 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Feb 09, 2023 | 2 pages | PSC09 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||
Secretary's details changed for Mrs Petronelle Hendrina Maria Seuren-Hol on Mar 28, 2019 | 1 pages | CH03 | ||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Antonius Adrianus Cornelis Ligtvoet as a director on Jan 07, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr John Jacobs as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||
Who are the officers of INTERNATIONAL ROAD FERRY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUSTINX, Raphael | Director | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Cheshire United Kingdom | Belgium | Belgian | Director | 333925550001 | ||||||||||||
| KOEHLER, Fabian | Director | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Cheshire United Kingdom | United Kingdom | German | Director | 333992920001 | ||||||||||||
| MCELROY, Liam James | Director | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Cheshire United Kingdom | United Kingdom | British | Director | 333905230001 | ||||||||||||
| PEARCE, Christopher Peter | Director | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Cheshire United Kingdom | United Kingdom | British | Director | 291034340001 | ||||||||||||
| PRICE, Christian Lee | Director | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Cheshire United Kingdom | United Kingdom | British | Chartered Accountant | 244869230001 | ||||||||||||
| BRICE, David | Secretary | Lodge Way Thetford IP24 1HE Norfolk | 209861100001 | |||||||||||||||
| LUDLAM, Raymond Eric | Secretary | Lavenham Road Great Waldingfield CO10 0SE Sudbury Ye Olde Cottage Suffolk England | British | 16343070001 | ||||||||||||||
| SEUREN-HOL, Petronella Hendrina Maria | Secretary | Horsterweg 74 5971 Ng Grubbenvorst 74 Netherlands | 257017020002 | |||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| GOODRUM, David Arthur | Director | Lodge Way Thetford IP24 1HE Norfolk | England | British | Director | 73674030003 | ||||||||||||
| JACOBS, John | Director | Lodge Way Thetford IP24 1HE Norfolk | England | British | Director | 291034450001 | ||||||||||||
| LEOPARD, Graham John | Director | Lodge Way Thetford IP24 1HE Norfolk | England | British | Director | 73674120004 | ||||||||||||
| LIGTVOET, Antonius Adrianus Cornelis | Director | Lodge Way Thetford IP24 1HE Norfolk | Netherlands | Dutch | Company Director | 279501530001 | ||||||||||||
| LUDLAM, Miriam | Director | Lavenham Road Great Waldingfield CO10 0SE Sudbury Ye Olde Cottage England | England | British | Director | 97826140001 | ||||||||||||
| LUDLAM, Raymond Eric | Director | Lavenham Road Great Waldingfield CO10 0SE Sudbury Ye Olde Cottage Suffolk England | England | British | Director | 16343070001 | ||||||||||||
| LUDLAM, Sarah Anne | Director | Glycena Road SW11 5TR London 38 England | England | British | Trainee Barrister | 123943020002 | ||||||||||||
| RUFFELL, Charlotte Louise | Director | Ridgewell Avenue CM1 2GF Chelmsford 79 Essex England | England | British | Solicitor | 123943200002 | ||||||||||||
| SMITH, Ian Stuart | Director | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Cheshire United Kingdom | England | British | Director | 328324130001 | ||||||||||||
| VAN MOURIK, Thomas | Director | Barbour Square Field Lane CH3 9RF Tattenhall Stellar House Cheshire United Kingdom | United Kingdom | Dutch | Director | 272142280001 | ||||||||||||
| I.R.F. HOLDING B.V. | Director | Horsterweg 5971 Ng Grubbenvorst 74 Netherlands |
| 224426020002 |
Who are the persons with significant control of INTERNATIONAL ROAD FERRY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Culina Group Limited | Jan 02, 2023 | Shrewsbury Road TF9 3SQ Market Drayton Culina Logistics Limited Shropshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Wilhelmus Antonius Jans | Feb 03, 2017 | Lodge Way Thetford IP24 1HE Norfolk | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| I.R.F. Holding B.V. | Feb 03, 2017 | 3181 Hh Rozenburg 5 Juliana Van Stolberglaan United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for INTERNATIONAL ROAD FERRY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2021 | Jan 02, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0