Company number 06153693
Status Active
Incorporation Date 12 March 2007
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 thirty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Richard Lyons as a director on 28 April 2016. The most likely internet sites of JUST CARIBBEAN TRAVEL LIMITED are www.justcaribbeantravel.co.uk, and www.just-caribbean-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Just Caribbean Travel Limited is a Private Limited Company.
The company registration number is 06153693. Just Caribbean Travel Limited has been working since 12 March 2007.
The present status of the company is Active. The registered address of Just Caribbean Travel 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LYONS, Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007
Director
LYONS, Richard
Resigned: 28 April 2016
Appointed Date: 12 March 2007
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007
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
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JUST CARIBBEAN TRAVEL LIMITED Events
21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 November 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 22 more events
31 Mar 2007
Secretary resigned
31 Mar 2007
Director resigned
31 Mar 2007
New secretary appointed
31 Mar 2007
New director appointed
12 Mar 2007
Incorporation