SUNSHINE CRUISE HOLIDAYS LIMITED
SALFORD TEXT ABROAD HOLIDAYS LIMITED

Hellopages » Greater Manchester » Salford » M50 2UE

Company number 03931005
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address FALCON COURT, 209 - 211 BROADWAY, SALFORD, M50 2UE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Gavin Stuart Smith as a director on 30 April 2016. The most likely internet sites of SUNSHINE CRUISE HOLIDAYS LIMITED are www.sunshinecruiseholidays.co.uk, and www.sunshine-cruise-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Sunshine Cruise Holidays Limited is a Private Limited Company. The company registration number is 03931005. Sunshine Cruise Holidays Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Sunshine Cruise Holidays Limited is Falcon Court 209 211 Broadway Salford M50 2ue. . MOORE, Caspar is a Secretary of the company. FRIER, Carl is a Director of the company. MOORE, Caspar is a Director of the company. SMITH, Gavin Stuart is a Director of the company. TOWNSLEY, Daniel Robert is a Director of the company. Secretary FORD, Tracey Jane has been resigned. Secretary MARSHALL, Ruth Geraldine has been resigned. Secretary WALTER, Joyce has been resigned. Secretary WATSON, Claire Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAUER, Lisa has been resigned. Director BAYLEY, Michael William has been resigned. Director BAYLEY, Michael William has been resigned. Director BLOCK, Diana Joan has been resigned. Director PAUL, Dominic James has been resigned. Director RICE, Brian has been resigned. Director RYAN, Patrick has been resigned. Director SANTONI, Doug has been resigned. Director SHAW, Peter Robin has been resigned. Director SIMMONDS, Ian David has been resigned. Director TOWNSLEY, Jennifer has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MOORE, Caspar
Appointed Date: 13 November 2015
Director
FRIER, Carl
Appointed Date: 13 November 2015
58 years old
Director
MOORE, Caspar
Appointed Date: 09 October 2014
57 years old
Director
SMITH, Gavin Stuart
Appointed Date: 30 April 2016
58 years old
Director
TOWNSLEY, Daniel Robert
Appointed Date: 04 March 2004
54 years old

Resigned Directors

Secretary
FORD, Tracey Jane
Resigned: 04 March 2004
Appointed Date: 24 September 2001
Secretary
MARSHALL, Ruth Geraldine
Resigned: 13 November 2015
Appointed Date: 04 November 2008
Secretary
WALTER, Joyce
Resigned: 04 November 2008
Appointed Date: 04 March 2004
Secretary
WATSON, Claire Louise
Resigned: 24 September 2001
Appointed Date: 22 February 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Director
BAUER, Lisa
Resigned: 19 September 2013
Appointed Date: 01 January 2013
62 years old
Director
BAYLEY, Michael William
Resigned: 29 June 2012
Appointed Date: 04 November 2008
67 years old
Director
BAYLEY, Michael William
Resigned: 28 January 2005
Appointed Date: 04 March 2004
67 years old
Director
BLOCK, Diana Joan
Resigned: 01 July 2014
Appointed Date: 28 November 2013
59 years old
Director
PAUL, Dominic James
Resigned: 30 April 2016
Appointed Date: 24 January 2012
54 years old
Director
RICE, Brian
Resigned: 24 March 2009
Appointed Date: 04 November 2008
67 years old
Director
RYAN, Patrick
Resigned: 04 November 2008
Appointed Date: 28 January 2005
63 years old
Director
SANTONI, Doug
Resigned: 29 June 2012
Appointed Date: 14 March 2009
64 years old
Director
SHAW, Peter Robin
Resigned: 22 January 2010
Appointed Date: 04 November 2008
62 years old
Director
SIMMONDS, Ian David
Resigned: 04 November 2008
Appointed Date: 04 March 2004
58 years old
Director
TOWNSLEY, Jennifer
Resigned: 04 March 2004
Appointed Date: 22 February 2000
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000

Persons With Significant Control

Travel 1st Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Rcl Investments Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNSHINE CRUISE HOLIDAYS LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
15 Sep 2016
Group of companies' accounts made up to 31 December 2015
10 May 2016
Appointment of Mr Gavin Stuart Smith as a director on 30 April 2016
09 May 2016
Termination of appointment of Dominic James Paul as a director on 30 April 2016
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 85,000
...
... and 97 more events
03 Mar 2000
Secretary resigned
03 Mar 2000
Director resigned
03 Mar 2000
New secretary appointed
03 Mar 2000
New director appointed
22 Feb 2000
Incorporation

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