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Nom

International Road Ferry LTD

Adresse
Stellar House Barbour Square
Field Lane
Tattenhall
CH3 9RF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05133096 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)52290 - Autres services auxiliaires des transports
Statut de Sociétéactive
Noms Précédents
  • UFS Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Culina Group Limited Status: Active Notified: 02/01/2023 Companies House Number: 05525931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB I.R.F. Holding B.V. Status: Ceased Notified: 03/02/2017 Ceased: 03/02/2017 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Jans, Wilhelmus Antonius Status: Ceased Notified: 03/02/2017 Ceased: 31/12/2020 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    I.r.f. Holding B.v., 74 Horsterweg, 5971 Ng Grubbenvorst, Netherlands, Status: Active Notified: 03/02/2017 Role: Director
    Pearce, Christopher Peter Field Lane, Tattenhall, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Price, Christian Lee Field Lane, Tattenhall, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Ian Stuart Field Lane, Tattenhall, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jacobs, John Thetford, Norfolk Status: Ceased Notified: 01/01/2022 Ceased: 01/11/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seuren-Hol, Petronella Hendrina Maria 5971 Ng, Grubbenvorst, Netherlands Status: Ceased Notified: 28/03/2019 Ceased: 31/10/2024 Role: Secretary
    Van Mourik, Thomas Field Lane, Tattenhall, United Kingdom Status: Ceased Notified: 01/11/2023 Ceased: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag Uniex Transport LTD Status: Active Notified: 06/04/2016 Companies House Number: 01143567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more