MSC CRUISE MANAGEMENT (UK) LIMITED
UXBRIDGE MSC CTD (UK) LIMITED

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Company number 09361148
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, ENGLAND, UB11 1AF
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 093611480002, created on 21 December 2016; Confirmation statement made on 18 December 2016 with updates; Appointment of Mr Giovanni Onorato as a director on 1 December 2016. The most likely internet sites of MSC CRUISE MANAGEMENT (UK) LIMITED are www.msccruisemanagementuk.co.uk, and www.msc-cruise-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brentford Rail Station is 6.1 miles; to Fulwell Rail Station is 6.7 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msc Cruise Management Uk Limited is a Private Limited Company. The company registration number is 09361148. Msc Cruise Management Uk Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Msc Cruise Management Uk Limited is 5 Roundwood Avenue Stockley Park Uxbridge Middlesex England Ub11 1af. . FERRARA, Domenico is a Secretary of the company. CAMPBELL, Jonathan Francis is a Director of the company. EVERITT, Daniel Charles is a Director of the company. LA SCALA, Emilio is a Director of the company. ONORATO, Giovanni is a Director of the company. VAGO, Pierfrancesco is a Director of the company. Director HAWKE, Giles James Martin has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
FERRARA, Domenico
Appointed Date: 25 January 2016
Director
CAMPBELL, Jonathan Francis
Appointed Date: 08 October 2015
54 years old
Director
EVERITT, Daniel Charles
Appointed Date: 18 December 2014
57 years old
Director
LA SCALA, Emilio
Appointed Date: 08 October 2015
65 years old
Director
ONORATO, Giovanni
Appointed Date: 01 December 2016
64 years old
Director
VAGO, Pierfrancesco
Appointed Date: 18 December 2014
64 years old

Resigned Directors

Director
HAWKE, Giles James Martin
Resigned: 14 January 2016
Appointed Date: 18 December 2014
55 years old

Persons With Significant Control

Mr Gianluigi Aponte
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rafaela Aponte-Diamant
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MSC CRUISE MANAGEMENT (UK) LIMITED Events

28 Dec 2016
Registration of charge 093611480002, created on 21 December 2016
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
05 Dec 2016
Appointment of Mr Giovanni Onorato as a director on 1 December 2016
20 Sep 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Statement of capital following an allotment of shares on 16 May 2016
  • GBP 4,000,000
...
... and 5 more events
15 Oct 2015
Appointment of Mr Emilio La Scala as a director on 8 October 2015
15 Oct 2015
Appointment of Mr Jonathan Francis Campbell as a director on 8 October 2015
30 Jan 2015
Company name changed msc ctd (uk) LIMITED\certificate issued on 30/01/15
  • RES15 ‐ Change company name resolution on 2015-01-14
30 Jan 2015
Change of name notice
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 100

MSC CRUISE MANAGEMENT (UK) LIMITED Charges

21 December 2016
Charge code 0936 1148 0002
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: Contains fixed charge…
11 January 2016
Charge code 0936 1148 0001
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 roundwood avenue stockley park uxbridge t/no NGL562258…

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