THE CRUISE LINE LIMITED
HASSOCKS

Hellopages » West Sussex » Mid Sussex » BN6 9PU
Company number 02752960
Status Active
Incorporation Date 5 October 1992
Company Type Private Limited Company
Address CRUISE LINE HOUSE 109-111, HIGH STREET HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9PU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 5 October 2016 with updates; Appointment of Miss Melanie Sue Gambrill as a director on 29 July 2016. The most likely internet sites of THE CRUISE LINE LIMITED are www.thecruiseline.co.uk, and www.the-cruise-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The Cruise Line Limited is a Private Limited Company. The company registration number is 02752960. The Cruise Line Limited has been working since 05 October 1992. The present status of the company is Active. The registered address of The Cruise Line Limited is Cruise Line House 109 111 High Street Hurstpierpoint Hassocks West Sussex Bn6 9pu. . GAMBRILL, Melanie Sue is a Secretary of the company. GAMBRILL, Melanie Sue is a Director of the company. MACLEAR, Robin is a Director of the company. Secretary DU FEU, Lisette has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DEWING, Jos Luke has been resigned. Director DU FEU, Lisette has been resigned. Director GAMBRILL, Melanie Sue has been resigned. Director HARDING, Gareth John has been resigned. Director MACLEAR, James has been resigned. Director SIMM, Alex James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
GAMBRILL, Melanie Sue
Appointed Date: 12 March 2004
Director
GAMBRILL, Melanie Sue
Appointed Date: 29 July 2016
54 years old
Director
MACLEAR, Robin
Appointed Date: 05 October 1992
81 years old

Resigned Directors

Secretary
DU FEU, Lisette
Resigned: 12 March 2004
Appointed Date: 05 October 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 October 1992
Appointed Date: 05 October 1992
Director
DEWING, Jos Luke
Resigned: 28 November 2014
Appointed Date: 02 April 2013
50 years old
Director
DU FEU, Lisette
Resigned: 05 November 1995
Appointed Date: 05 October 1992
77 years old
Director
GAMBRILL, Melanie Sue
Resigned: 25 March 2013
Appointed Date: 01 October 2010
54 years old
Director
HARDING, Gareth John
Resigned: 25 March 2013
Appointed Date: 01 October 2010
43 years old
Director
MACLEAR, James
Resigned: 31 December 2014
Appointed Date: 01 November 2012
48 years old
Director
SIMM, Alex James
Resigned: 23 September 2013
Appointed Date: 31 May 2013
47 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 October 1992
Appointed Date: 05 October 1992

Persons With Significant Control

Mr Robin Maclear
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

THE CRUISE LINE LIMITED Events

27 Mar 2017
Accounts for a small company made up to 31 October 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Jul 2016
Appointment of Miss Melanie Sue Gambrill as a director on 29 July 2016
03 Jun 2016
Full accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 50,000
...
... and 73 more events
18 Aug 1994
Compulsory strike-off action has been discontinued
18 Aug 1994
Return made up to 05/10/93; full list of members
  • 363(353) ‐ Location of register of members address changed
03 May 1994
First Gazette notice for compulsory strike-off
31 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1992
Incorporation

THE CRUISE LINE LIMITED Charges

11 February 1997
Fixed and floating charge
Delivered: 15 February 1997
Status: Satisfied on 15 February 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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