CRUISING EXCURSIONS LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 07567208
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, ENGLAND, SW14 8TN
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Appointment of Mr Roger Jeffrey Allard as a director on 1 October 2015. The most likely internet sites of CRUISING EXCURSIONS LIMITED are www.cruisingexcursions.co.uk, and www.cruising-excursions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cruising Excursions Limited is a Private Limited Company. The company registration number is 07567208. Cruising Excursions Limited has been working since 16 March 2011. The present status of the company is Active. The registered address of Cruising Excursions Limited is East House 109 South Worple Way London England Sw14 8tn. . PHOTI, Christopher Richard is a Secretary of the company. ALLARD, Roger Jeffrey is a Director of the company. FAIRBANKS, Simonne Jane is a Director of the company. MOONEY, Damien is a Director of the company. PHOTI, Christopher Richard is a Director of the company. WIMBLETON, John Christopher is a Director of the company. Secretary J P SECRETARIAL SERVICES LTD has been resigned. Director HUGHES, Lynn has been resigned. Director KNIGHT, Richard has been resigned. Director PURCHASE, Simon James has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
PHOTI, Christopher Richard
Appointed Date: 08 September 2015
Director
ALLARD, Roger Jeffrey
Appointed Date: 01 October 2015
71 years old
Director
FAIRBANKS, Simonne Jane
Appointed Date: 18 August 2014
57 years old
Director
MOONEY, Damien
Appointed Date: 01 May 2015
57 years old
Director
PHOTI, Christopher Richard
Appointed Date: 01 October 2015
69 years old
Director
WIMBLETON, John Christopher
Appointed Date: 15 August 2014
67 years old

Resigned Directors

Secretary
J P SECRETARIAL SERVICES LTD
Resigned: 08 September 2015
Appointed Date: 16 March 2011
Director
HUGHES, Lynn
Resigned: 16 March 2011
Appointed Date: 16 March 2011
66 years old
Director
KNIGHT, Richard
Resigned: 17 December 2014
Appointed Date: 25 July 2014
55 years old
Director
PURCHASE, Simon James
Resigned: 15 August 2014
Appointed Date: 16 March 2011
42 years old

Persons With Significant Control

Mr Christopher Richard Photi
Notified on: 16 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Jeffrey Allard
Notified on: 16 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Christopher Wimbleton
Notified on: 16 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRUISING EXCURSIONS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 10 September 2016 with updates
07 Oct 2016
Appointment of Mr Roger Jeffrey Allard as a director on 1 October 2015
07 Oct 2016
Appointment of Mr Christopher Richard Photi as a director on 1 October 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,370
...
... and 34 more events
20 Apr 2011
Statement of capital following an allotment of shares on 6 April 2011
  • GBP 15
11 Apr 2011
Termination of appointment of Lynn Hughes as a director
11 Apr 2011
Appointment of J P Secretarial Services Limited as a secretary
07 Apr 2011
Appointment of Mr Simon James Purchase as a director
16 Mar 2011
Incorporation

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