CRUISES.CO.UK LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 4DL

Company number 06346023
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address GROSVENOR HOUSE, PROSPECT HILL, REDDITCH, WORCESTERSHIRE, B97 4DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Appointment of Mr Stephen Bacon as a director on 5 August 2016; Termination of appointment of Andrew James Gardner as a director on 5 August 2016. The most likely internet sites of CRUISES.CO.UK LIMITED are www.cruisescouk.co.uk, and www.cruises-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Cruises Co Uk Limited is a Private Limited Company. The company registration number is 06346023. Cruises Co Uk Limited has been working since 17 August 2007. The present status of the company is Active. The registered address of Cruises Co Uk 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 CASTLEGATE SECRETARIES LIMITED has been resigned. Director GARDNER, Andrew James has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BACON, Stephen
Appointed Date: 05 August 2016
59 years old

Director
CONLON, James Martin
Appointed Date: 17 August 2007
56 years old

Resigned Directors

Secretary
O'BRIEN, Anthony John
Resigned: 27 August 2013
Appointed Date: 17 August 2007

Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 17 August 2007
Appointed Date: 17 August 2007

Director
GARDNER, Andrew James
Resigned: 05 August 2016
Appointed Date: 17 August 2007
71 years old

Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 17 August 2007
Appointed Date: 17 August 2007

Persons With Significant Control

Www.Cruise.Co.Uk Limited
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more

CRUISES.CO.UK LIMITED Events

19 Aug 2016
Confirmation statement made on 17 August 2016 with updates
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
18 Dec 2015
Accounts for a dormant company made up to 30 November 2015
25 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1

...
... and 19 more events
13 Nov 2007
Registered office changed on 13/11/07 from: 44 castle gate nottingham NG1 7BJ
12 Oct 2007
New director appointed
12 Oct 2007
New director appointed
12 Oct 2007
New secretary appointed
17 Aug 2007
Incorporation