NEWHAVEN PORT & PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
NEWHAVEN PORT & PROPERTIES LIMITED
COMPANY NUMBER
01923744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
19/06/1985
(39 years and 5 months old)
WEBSITE
www.newhavenport.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/09/1985
16/03/1990
CHANNEL EXPRESSWAY LIMITED
View all previous names
EAST SUSSEX
BN9 0BN
Telephone: 01273612900
TPS: No
Port Administration Office
East Quay
Newhaven
East Sussex BN9 0BN
BN9 0BN
Telephone: 616072
Port Offices Beach Road
Newhaven
East Sussex
BN9 0BG
Credit Risk Overview
Want to learn more about NEWHAVEN PORT & PROPERTIES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE D''ECONOMIE MIXTE LOCALE DE COOPE | N/A | N/A |
| NEWHAVEN PORT & PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Francois Dominique Bellouard (932202809) Appointed |
Credit Risk Overview
Want to learn more about NEWHAVEN PORT & PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWHAVEN PORT & PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWHAVEN PORT & PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2015 - Present (9 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2015 - Present (9 years and 5 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2021 - Present (3years) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2024 - Present (7 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE D''ECONOMIE MIXTE LOCALE DE COOPE | N/A | N/A |
| NEWHAVEN PORT & PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Francois Dominique Bellouard (932202809) Appointed |
| 27/09/2023 | Jean Pierre Lucas (911835943) has left the board |
| 23/09/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Board Member Nicolas Langlois (929001638) Appointed |
| 01/12/2021 | Jean-Christophe Lemaire (919885329) has left the board |
| 14/06/2021 | New Accounts filed |
| 17/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 23/05/2019 | New Company Secretary Julie Annette Eason (925869049) Appointed |
| 23/05/2019 | Christine Moulin (911804038) has left the board |
| 28/07/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 19/08/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 25/07/2015 | New Confirmation Statement filed |
| 23/07/2015 | New Accounts filed |
| 29/06/2015 | New Board Member Allain Bazille (919885319) Appointed |
| 29/06/2015 | New Board Member Andre Gautier (919885331) Appointed |
| 29/06/2015 | Patrick Jeanne (909911718) has left the board |
| 29/06/2015 | New Board Member Jean-Christophe Lemaire (919885329) Appointed |
| 04/05/2015 | Sebastien Jumel (909911729) has left the board |
| 04/05/2015 | Didier Regnier (919501302) has left the board |
| 18/02/2015 | New Board Member Didier Regnier (919501302) Appointed |
| 29/07/2014 | New Confirmation Statement filed |
| 28/07/2014 | Change in Reg. Office |
| 03/06/2014 | New Accounts filed |
| 02/04/2014 | Pierre Leautey (909911733) has left the board |
| 20/11/2013 | Marie-Francoise Gaouyer (918013917) has left the board |
| 10/08/2013 | New Confirmation Statement filed |
| 31/07/2013 | New Board Member Marie-Francoise Gaouyer (918013917) Appointed |
| 07/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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