GLOBAL CRUISE SERVICES (UK) LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0EQ

Company number 04482072
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Director's details changed for Mr Michael Robert Rawlings on 29 June 2016. The most likely internet sites of GLOBAL CRUISE SERVICES (UK) LIMITED are www.globalcruiseservicesuk.co.uk, and www.global-cruise-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Cruise Services Uk Limited is a Private Limited Company. The company registration number is 04482072. Global Cruise Services Uk Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Global Cruise Services Uk Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. . RESSELL, John William is a Secretary of the company. RAWLINGS, Michael Robert is a Director of the company. RESSELL, John William is a Director of the company. Secretary WOODARD, Rupert Piers Nathaniel has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director BYGRAVE, Jonathan has been resigned. Director PLANT, Alexander Graham has been resigned. Director WOODARD, Rupert Piers Nathaniel has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RESSELL, John William
Appointed Date: 23 April 2004

Director
RAWLINGS, Michael Robert
Appointed Date: 03 April 2006
69 years old

Director
RESSELL, John William
Appointed Date: 23 April 2004
67 years old

Resigned Directors

Secretary
WOODARD, Rupert Piers Nathaniel
Resigned: 01 December 2003
Appointed Date: 10 July 2002

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Director
BYGRAVE, Jonathan
Resigned: 11 July 2009
Appointed Date: 10 July 2002
60 years old

Director
PLANT, Alexander Graham
Resigned: 02 June 2009
Appointed Date: 10 July 2002
67 years old

Director
WOODARD, Rupert Piers Nathaniel
Resigned: 01 December 2003
Appointed Date: 10 July 2002
61 years old

Nominee Director
GLASSMILL LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Mr Darren Burkey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL CRUISE SERVICES (UK) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 10 July 2016 with updates
16 Sep 2016
Director's details changed for Mr Michael Robert Rawlings on 29 June 2016
16 Sep 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-16
  • GBP 1,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
05 Aug 2002
Director resigned
05 Aug 2002
New secretary appointed;new director appointed
05 Aug 2002
New director appointed
05 Aug 2002
New director appointed
10 Jul 2002
Incorporation