1 STOP CRUISE SHOP LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 4DL

Company number 05421927
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address GROSVENOR HOUSE, PROSPECT HILL, REDDITCH, WORCESTERSHIRE, B97 4DL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Mr Stephen Bacon as a director on 5 August 2016. The most likely internet sites of 1 STOP CRUISE SHOP LIMITED are www.1stopcruiseshop.co.uk, and www.1-stop-cruise-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. 1 Stop Cruise Shop Limited is a Private Limited Company. The company registration number is 05421927. 1 Stop Cruise Shop Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of 1 Stop Cruise Shop Limited is Grosvenor House Prospect Hill Redditch Worcestershire B97 4dl. . BACON, Stephen is a Director of the company. CONLON, James Martin is a Director of the company. Secretary O'BRIEN, Anthony John has been resigned. Secretary PEREZ, Arnaldo has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director GARDNER, Andrew James has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
BACON, Stephen
Appointed Date: 05 August 2016
59 years old
Director
CONLON, James Martin
Appointed Date: 20 April 2007
56 years old

Resigned Directors

Secretary
O'BRIEN, Anthony John
Resigned: 27 August 2013
Appointed Date: 20 April 2007
Secretary
PEREZ, Arnaldo
Resigned: 20 April 2007
Appointed Date: 13 September 2006
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 13 September 2006
Appointed Date: 12 April 2005
Director
GARDNER, Andrew James
Resigned: 05 August 2016
Appointed Date: 13 September 2006
71 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 13 September 2006
Appointed Date: 12 April 2005

Persons With Significant Control

Www.Cruise.Co.Uk Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

1 STOP CRUISE SHOP LIMITED Events

21 Apr 2017
Confirmation statement made on 12 April 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 30 April 2016
15 Aug 2016
Appointment of Mr Stephen Bacon as a director on 5 August 2016
15 Aug 2016
Termination of appointment of Andrew James Gardner as a director on 5 August 2016
19 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
...
... and 27 more events
22 Sep 2006
Registered office changed on 22/09/06 from: victoria square house victoria square birmingham bs 4BU
22 Sep 2006
Director resigned
22 Sep 2006
Secretary resigned
18 May 2006
Return made up to 12/04/06; full list of members
12 Apr 2005
Incorporation

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