Company number 04912757
Status Active - Proposal to Strike off
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address COMPASS HOUSE, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QD
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Termination of appointment of Nigel John Arthur as a director on 27 September 2016; Appointment of Mr Peter Eric Buckley as a director on 27 September 2016. The most likely internet sites of DISCOVERY CRUISING LIMITED are www.discoverycruising.co.uk, and www.discovery-cruising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Discovery Cruising Limited is a Private Limited Company.
The company registration number is 04912757. Discovery Cruising Limited has been working since 26 September 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of Discovery Cruising Limited is Compass House Rockingham Road Market Harborough Leicestershire Le16 7qd. . BUCKLEY, Peter Eric is a Secretary of the company. ALLARD, Roger Jeffrey is a Director of the company. BUCKLEY, Peter Eric is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ARTHUR, Nigel John has been resigned. Director GADSBY, Christopher James has been resigned. Director MARCHANT, Guy Stephen has been resigned. Director MORRIS, Neil John has been resigned. Director OVENDEN, Phillip Sidney has been resigned. Director WITTS, Kevan Ronald has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".
Current Directors
Resigned Directors
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 24 October 2003
Appointed Date: 26 September 2003
Director
ARTHUR, Nigel John
Resigned: 27 September 2016
Appointed Date: 03 December 2014
64 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 24 October 2003
Appointed Date: 26 September 2003
Persons With Significant Control
Mr Roger Jeffrey Allard
Notified on: 30 June 2016
71 years old
Nature of control: Right to appoint and remove directors
DISCOVERY CRUISING LIMITED Events
12 Dec 2016
Confirmation statement made on 26 September 2016 with updates
27 Sep 2016
Termination of appointment of Nigel John Arthur as a director on 27 September 2016
27 Sep 2016
Appointment of Mr Peter Eric Buckley as a director on 27 September 2016
07 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
...
... and 43 more events
17 Nov 2003
Registered office changed on 17/11/03 from: p o box 55 7 spa road london SE16 3QQ
17 Nov 2003
New secretary appointed
17 Nov 2003
New director appointed
17 Nov 2003
New director appointed
26 Sep 2003
Incorporation