SUNSHINE CRUISES LIMITED
FLEMING WAY, CRAWLEY PRECIS (1894) LIMITED

Hellopages » West Sussex » Crawley » RH10 9QL

Company number 03991465
Status Active
Incorporation Date 12 May 2000
Company Type Private Limited Company
Address TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Fraser Mark Ellacott as a director on 30 June 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 30,000 ; Full accounts made up to 30 September 2015. The most likely internet sites of SUNSHINE CRUISES LIMITED are www.sunshinecruises.co.uk, and www.sunshine-cruises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunshine Cruises Limited is a Private Limited Company. The company registration number is 03991465. Sunshine Cruises Limited has been working since 12 May 2000. The present status of the company is Active. The registered address of Sunshine Cruises Limited is Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh10 9ql. . GUBBAY, Joshua Wilfrid is a Director of the company. MCKINLAY, Colin Grant is a Director of the company. Secretary JOHN, Andrew Lloyd has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary STARLING, Rebecca Jean Godwin has been resigned. Secretary WALTER, Joyce has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAYLEY, Michael William has been resigned. Director BAYLEY, Michael William has been resigned. Director BLASTLAND, Dermot has been resigned. Director BRUTON, Gary Randal has been resigned. Director COLDRAKE, Robert has been resigned. Director DRYSDALE, John has been resigned. Director ELLACOTT, Fraser Mark has been resigned. Director GARLEY, Stephen has been resigned. Director GOLDSTEIN, Adam Marks has been resigned. Director HOOPER, Susan Mary has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director LONG, Peter James has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director RYAN, Patrick has been resigned. Director SELBY, David Robert has been resigned. Director STARLING, Rebecca Jean Godwin has been resigned. Director WILLIAMS, Jack L has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GUBBAY, Joshua Wilfrid
Appointed Date: 24 September 2015
56 years old
Director
MCKINLAY, Colin Grant
Appointed Date: 23 March 2015
56 years old

Resigned Directors

Secretary
JOHN, Andrew Lloyd
Resigned: 20 May 2009
Appointed Date: 05 April 2001
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 05 July 2000
Appointed Date: 12 May 2000
Secretary
STARLING, Rebecca Jean Godwin
Resigned: 05 April 2001
Appointed Date: 05 July 2000
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 20 May 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 2000
Appointed Date: 12 May 2000
Director
BAYLEY, Michael William
Resigned: 04 November 2008
Appointed Date: 18 August 2008
67 years old
Director
BAYLEY, Michael William
Resigned: 28 January 2005
Appointed Date: 28 May 2002
67 years old
Director
BLASTLAND, Dermot
Resigned: 09 September 2009
Appointed Date: 14 July 2000
75 years old
Director
BRUTON, Gary Randal
Resigned: 16 July 2004
Appointed Date: 14 July 2000
77 years old
Director
COLDRAKE, Robert
Resigned: 11 December 2015
Appointed Date: 01 August 2013
47 years old
Director
DRYSDALE, John
Resigned: 21 May 2001
Appointed Date: 11 September 2000
67 years old
Director
ELLACOTT, Fraser Mark
Resigned: 30 June 2016
Appointed Date: 28 March 2011
57 years old
Director
GARLEY, Stephen
Resigned: 28 May 2002
Appointed Date: 21 May 2001
73 years old
Director
GOLDSTEIN, Adam Marks
Resigned: 04 November 2008
Appointed Date: 09 June 2005
65 years old
Director
HOOPER, Susan Mary
Resigned: 08 August 2008
Appointed Date: 16 July 2004
65 years old
Director
JOHN, Andrew Lloyd
Resigned: 20 August 2013
Appointed Date: 08 September 2009
73 years old
Director
LONG, Peter James
Resigned: 20 May 2009
Appointed Date: 05 July 2000
73 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 05 July 2000
Appointed Date: 12 May 2000
Director
RYAN, Patrick
Resigned: 19 December 2008
Appointed Date: 28 January 2005
63 years old
Director
SELBY, David Robert
Resigned: 28 March 2011
Appointed Date: 12 January 2009
63 years old
Director
STARLING, Rebecca Jean Godwin
Resigned: 14 July 2000
Appointed Date: 05 July 2000
63 years old
Director
WILLIAMS, Jack L
Resigned: 09 June 2005
Appointed Date: 14 July 2000
76 years old

SUNSHINE CRUISES LIMITED Events

06 Jul 2016
Termination of appointment of Fraser Mark Ellacott as a director on 30 June 2016
18 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 30,000
07 Apr 2016
Full accounts made up to 30 September 2015
28 Jan 2016
Termination of appointment of Joyce Walter as a secretary on 18 December 2015
11 Dec 2015
Termination of appointment of Robert Coldrake as a director on 11 December 2015
...
... and 94 more events
11 Jul 2000
New director appointed
11 Jul 2000
Registered office changed on 11/07/00 from: level 1 exchange house primrose street london EC2A 2HS
04 Jul 2000
Company name changed precis (1894) LIMITED\certificate issued on 04/07/00
06 Jun 2000
Secretary resigned
12 May 2000
Incorporation

Similar Companies

SUNSHINE CRUISE HOLIDAYS LIMITED SUNSHINE CRUISE HOLIDAYS TRANSPORT LIMITED SUNSHINE DAY CARE LIMITED SUNSHINE DAY CENTRE LIMITED SUNSHINE DAY LIMITED SUNSHINE DAY NURSERIES LIMITED SUNSHINE DAY NURSERY (PETERLEE) LIMITED