CRUISE LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BZ

Company number 02783372
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address C/O KEMPSTON CONTROLS, SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of CRUISE LIMITED are www.cruise.co.uk, and www.cruise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Kettering Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cruise Limited is a Private Limited Company. The company registration number is 02783372. Cruise Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of Cruise Limited is C O Kempston Controls Shirley Road Rushden Northamptonshire Nn10 6bz. . REGAN, Emma is a Secretary of the company. REGAN, Richard John is a Director of the company. Secretary BROWN, Raymond has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary LOVELY, Martin John has been resigned. Director BROWN, Raymond has been resigned. Director GILLEARD, Peter Richard has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REGAN, Emma
Appointed Date: 01 January 2004
Director
REGAN, Richard John
Appointed Date: 27 May 1994
61 years old

Resigned Directors

Secretary
BROWN, Raymond
Resigned: 31 December 2001
Appointed Date: 25 January 1993
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 25 January 1994
Appointed Date: 25 January 1993
Secretary
LOVELY, Martin John
Resigned: 01 January 2004
Appointed Date: 14 March 2002
Director
BROWN, Raymond
Resigned: 31 December 2001
Appointed Date: 25 January 1993
78 years old
Director
GILLEARD, Peter Richard
Resigned: 27 May 1994
Appointed Date: 25 January 1993
81 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 25 January 1993
Appointed Date: 25 January 1993

Persons With Significant Control

Mr Richard John Regan
Notified on: 6 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CRUISE LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 63 more events
17 Sep 1993
Accounting reference date notified as 31/12
01 Feb 1993
Director resigned;new director appointed
01 Feb 1993
New secretary appointed;director resigned;new director appointed
01 Feb 1993
Registered office changed on 01/02/93 from: 43A whitchurch road cardiff south wales CF4 3JN
25 Jan 1993
Incorporation

CRUISE LIMITED Charges

30 June 2000
Mortgage
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Nankboston (Guernsey) Limited
Description: Property k/a flat number 7 at 3 onslow gardens london SW7…

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