MARINER INTERNATIONAL TRAVEL (UK) LIMITED
CRAWLEY SUNSAIL LIMITED

Hellopages » West Sussex » Crawley » RH10 1BD

Company number 01239190

Status Active

Incorporation Date 2 January 1976

Company Type Private Limited Company

Address ORIGIN ONE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1BD

Home Country United Kingdom

Nature of Business 79110 - Travel agency activities

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017; Company name changed sunsail LIMITED\certificate issued on 30/09/16 RES15 ‐ Change company name resolution on 2016-09-26 ; Change of name notice. The most likely internet sites of MARINER INTERNATIONAL TRAVEL (UK) LIMITED are www.marinerinternationaltraveluk.co.uk, and www.mariner-international-travel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Balcombe Rail Station is 4.9 miles; to Littlehaven Rail Station is 5.8 miles; to Salfords (Surrey) Rail Station is 5.9 miles; to Redhill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mariner International Travel Uk Limited is a Private Limited Company. The company registration number is 01239190. Mariner International Travel Uk Limited has been working since 02 January 1976. The present status of the company is Active. The registered address of Mariner International Travel Uk Limited is Origin One 108 High Street Crawley West Sussex United Kingdom Rh10 1bd. . NORTHEY, Janet is a Secretary of the company. COCHRAN, Peter Vincent Young is a Director of the company. CROSS, Simon Barrie Michael is a Director of the company. POWELL, Cheryl Frances is a Director of the company. PRIOR, Mathew Roger is a Director of the company. Secretary GREEN, Rupert John Henry has been resigned. Secretary MOSS, Russell Harwood has been resigned. Secretary ROBERTSON, Steven Andrew has been resigned. Secretary STRATTON, Philip Richard has been resigned. Secretary WALTER, Joyce has been resigned. Director BAILKOSKI, Robert Broncho has been resigned. Director BAINBRIDGE, Richard Charles has been resigned. Director BOULTON, Henrietta Winstan Stedmon has been resigned. Director COPPOCK, Lawrence Patrick has been resigned. Director COX, Michael Eugene has been resigned. Director DIBDEN, Lindsay George has been resigned. Director GORDON, Christopher Richard Chesterfield has been resigned. Director GORDON, Sally Ann has been resigned. Director GORDON, Sally Ann has been resigned. Director GREEN, Rupert John Henry has been resigned. Director GRISDALE, Jonathan James Gerard has been resigned. Director HOWARD, Andrew Geoffrey David has been resigned. Director JENKINS, Nigel John has been resigned. Director MEE, Darren has been resigned. Director PARSELLE, Colin James has been resigned. Director PRIOR, Mathew Roger has been resigned. Director SWAINSTON, Gilbert Roger has been resigned. Director WALTER, Joyce has been resigned. Director WEST, Matthew Robert has been resigned. Director WIMBLETON, John Christopher has been resigned. The company operates in "Travel agency activities".

Current Directors

Secretary

NORTHEY, Janet

Appointed Date: 11 July 2016

Director

COCHRAN, Peter Vincent Young

Appointed Date: 04 February 2004
67 years old

Director

CROSS, Simon Barrie Michael

Appointed Date: 03 April 2014
57 years old

Director

POWELL, Cheryl Frances

Appointed Date: 03 December 2007
56 years old

Director

PRIOR, Mathew Roger

Appointed Date: 14 December 2012
56 years old

Resigned Directors

Secretary

GREEN, Rupert John Henry

Resigned: 12 May 2001
Appointed Date: 19 January 1995

Secretary

MOSS, Russell Harwood

Resigned: 19 January 1995
Appointed Date: 25 March 1994

Secretary

ROBERTSON, Steven Andrew

Resigned: 15 July 1996
Appointed Date: 22 November 1995

Secretary

STRATTON, Philip Richard

Resigned: 25 March 1994

Secretary

WALTER, Joyce

Resigned: 18 December 2015
Appointed Date: 12 May 2001

Director

BAILKOSKI, Robert Broncho

Resigned: 30 April 2014
Appointed Date: 17 October 2012
50 years old

Director

BAINBRIDGE, Richard Charles

Resigned: 31 March 2013
Appointed Date: 07 March 2012
62 years old

Director

BOULTON, Henrietta Winstan Stedmon

Resigned: 28 September 2011
Appointed Date: 28 February 2011
56 years old

Director

COPPOCK, Lawrence Patrick

Resigned: 26 March 1998
Appointed Date: 21 February 1997
74 years old

Director

COX, Michael Eugene

Resigned: 04 June 1992
76 years old

Director

DIBDEN, Lindsay George

Resigned: 15 June 1995
Appointed Date: 30 September 1992
63 years old

Director

GORDON, Christopher Richard Chesterfield

Resigned: 30 April 2004
71 years old

Director

GORDON, Sally Ann

Resigned: 02 November 2000
Appointed Date: 23 November 1995
67 years old

Director

GORDON, Sally Ann

Resigned: 30 September 1992
67 years old

Director

GREEN, Rupert John Henry

Resigned: 07 April 2004
Appointed Date: 30 September 1992
66 years old

Director

GRISDALE, Jonathan James Gerard

Resigned: 04 January 2013
Appointed Date: 28 February 2011
59 years old

Director

HOWARD, Andrew Geoffrey David

Resigned: 18 April 2005
Appointed Date: 23 November 1995
65 years old

Director

JENKINS, Nigel John

Resigned: 31 October 2006
Appointed Date: 25 May 2004
73 years old

Director

MEE, Darren

Resigned: 18 October 2012
Appointed Date: 04 August 2006
60 years old

Director

PARSELLE, Colin James

Resigned: 23 October 2015
Appointed Date: 22 January 2015
51 years old

Director

PRIOR, Mathew Roger

Resigned: 01 August 2008
Appointed Date: 04 August 2006
56 years old

Director

SWAINSTON, Gilbert Roger

Resigned: 30 September 1992
96 years old

Director

WALTER, Joyce

Resigned: 18 December 2015
Appointed Date: 14 December 2012
74 years old

Director

WEST, Matthew Robert

Resigned: 07 August 2006
Appointed Date: 02 November 2000
64 years old

Director

WIMBLETON, John Christopher

Resigned: 10 July 2012
Appointed Date: 04 August 2006
67 years old

MARINER INTERNATIONAL TRAVEL (UK) LIMITED Events

20 Mar 2017

Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017

30 Sep 2016

Company name changed sunsail LIMITED\certificate issued on 30/09/16

RES15 ‐ Change company name resolution on 2016-09-26

30 Sep 2016

Change of name notice

11 Jul 2016

Appointment of Mrs Janet Northey as a secretary on 11 July 2016

25 May 2016

Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25

GBP 18,166,397.8

...

... and 240 more events

20 Jun 1989