Menna Overview
Here’s a quick overview of INTERNATIONAL ROAD FERRY LTD 👀 — a Tattenhall, Cheshire based business that started in 2004.
INTERNATIONAL ROAD FERRY LTD
- Company statusactive
- Company No05133096
- Age22 years 2 months Incorporated 19 May 2004
- Officers5
Address
Stellar House Barbour Square, Field Lane, Tattenhall, Cheshire, CH3 9RF, United Kingdom
INTERNATIONAL ROAD FERRY LTD is an active company incorporated on 19 May 2004 and based in Tattenhall, Cheshire, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Second Filing Of Secretary Termination With Name
1 Year Ago on 19 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Feb 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 11 May 2022
Change Person Secretary Company With Change Date
4 Years Ago on 06 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HELD, Thierry Patrick | director | Jun 1970 | 12 Jun 2025 |
| HUSTINX, Raphael | director | Jul 1975 | 13 Mar 2025 |
| KOEHLER, Fabian | director | May 1988 | 15 Mar 2025 |
| MCELROY, Liam James | director | Jul 1964 | 13 Mar 2025 |
| PEARCE, Christopher Peter | director | Nov 1980 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Culina Group Limited | 02 Jan 2023 | |
| Mr Wilhelmus Antonius Jans | Mar 1951 | 03 Feb 2017 |
| I.R.F. Holding B.V. | 03 Feb 2017 |
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KOEHLER, Fabian, MCELROY, Liam James, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
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KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
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KOEHLER, Fabian, MCELROY, Liam James, SMITH, Ian Stuart are mutual persons.
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Here’s a quick overview of INTERNATIONAL ROAD FERRY LTD 👀 — a Tattenhall, Cheshire based business that started in 2004.