JUST CARIBBEAN LIMITED
MERSEYSIDE JUST TRAVEL LIMITED JUST CARIBBEAN LIMITED

Hellopages » Merseyside » Sefton » PR8 1AW
Company number 04620341
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 97 TULKETH STREET, SOUTHPORT, MERSEYSIDE, PR8 1AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Richard Lyons as a director on 28 April 2016. The most likely internet sites of JUST CARIBBEAN LIMITED are www.justcaribbean.co.uk, and www.just-caribbean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Just Caribbean Limited is a Private Limited Company. The company registration number is 04620341. Just Caribbean Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Just Caribbean Limited is 97 Tulketh Street Southport Merseyside Pr8 1aw. . LYONS, Lorna is a Secretary of the company. LYONS, Lorna is a Director of the company. Secretary EASTON, Rosemary Ellen has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director COLLETT, Roy Alexander has been resigned. Director EASTON, Michael has been resigned. Director EASTON, Rosemary Ellen has been resigned. Director HILTON, Peter Martin has been resigned. Director LYONS, Richard has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LYONS, Lorna
Appointed Date: 07 June 2007
Director
LYONS, Lorna
Appointed Date: 28 April 2016
60 years old

Resigned Directors

Secretary
EASTON, Rosemary Ellen
Resigned: 07 June 2007
Appointed Date: 18 December 2002
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
COLLETT, Roy Alexander
Resigned: 25 July 2005
Appointed Date: 18 December 2002
69 years old
Director
EASTON, Michael
Resigned: 07 June 2007
Appointed Date: 18 December 2002
75 years old
Director
EASTON, Rosemary Ellen
Resigned: 07 June 2007
Appointed Date: 18 December 2002
66 years old
Director
HILTON, Peter Martin
Resigned: 25 October 2004
Appointed Date: 18 December 2002
69 years old
Director
LYONS, Richard
Resigned: 28 April 2016
Appointed Date: 07 June 2007
70 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mrs Lorna Lyons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Lyons
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUST CARIBBEAN LIMITED Events

23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 May 2016
Termination of appointment of Richard Lyons as a director on 28 April 2016
16 May 2016
Appointment of Lorna Lyons as a director on 28 April 2016
20 Apr 2016
Director's details changed for Richard Lyons on 18 February 2016
...
... and 47 more events
24 Dec 2002
New secretary appointed;new director appointed
24 Dec 2002
New director appointed
24 Dec 2002
New director appointed
24 Dec 2002
Registered office changed on 24/12/02 from: pembroke house 7 brunswick square bristol BS2 8PE
18 Dec 2002
Incorporation

Similar Companies

JUST CARE LTD JUST CARERS LIMITED JUST CARIBBEAN TRAVEL LIMITED JUST CARPENTRY LIMITED JUST CARPENTRY SOLUTIONS LIMITED JUST CARPETS LIMITED JUST CARPING LTD