SAGA CRUISES BDF LIMITED
FOLKESTONE

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Company number 07417975
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address ENBROOK PARK, SANDGATE, FOLKESTONE, KENT, CT20 3SE
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Andrew Jonathan Peter Strong as a director on 31 January 2017; Appointment of Mr Jonathan Stanley Hill as a director on 31 January 2017; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of SAGA CRUISES BDF LIMITED are www.sagacruisesbdf.co.uk, and www.saga-cruises-bdf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Folkestone Central Rail Station is 1 miles; to Sandling Rail Station is 3.7 miles; to Kearsney Rail Station is 7.4 miles; to Shepherds Well Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saga Cruises Bdf Limited is a Private Limited Company. The company registration number is 07417975. Saga Cruises Bdf Limited has been working since 25 October 2010. The present status of the company is Active. The registered address of Saga Cruises Bdf Limited is Enbrook Park Sandgate Folkestone Kent Ct20 3se. . HAYNES, Victoria is a Secretary of the company. HILL, Jonathan Stanley is a Director of the company. SHAW, Peter Robin is a Director of the company. Secretary DAVIES, John has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary STRINGER, Andrew Paul has been resigned. Director GRAHAM, Michael Steven has been resigned. Director STRONG, Andrew Jonathan Peter has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
HAYNES, Victoria
Appointed Date: 23 May 2014

Director
HILL, Jonathan Stanley
Appointed Date: 31 January 2017
57 years old

Director
SHAW, Peter Robin
Appointed Date: 25 October 2010
62 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 25 October 2010

Secretary
HAYNES, Victoria
Resigned: 09 January 2014
Appointed Date: 31 July 2013

Secretary
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 09 January 2014

Secretary
STRINGER, Andrew Paul
Resigned: 31 July 2013
Appointed Date: 17 August 2012

Director
GRAHAM, Michael Steven
Resigned: 18 March 2014
Appointed Date: 25 October 2010
61 years old

Director
STRONG, Andrew Jonathan Peter
Resigned: 31 January 2017
Appointed Date: 09 January 2014
61 years old

Persons With Significant Control

Saga Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAGA CRUISES BDF LIMITED Events

31 Jan 2017
Termination of appointment of Andrew Jonathan Peter Strong as a director on 31 January 2017
31 Jan 2017
Appointment of Mr Jonathan Stanley Hill as a director on 31 January 2017
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 January 2016
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1

...
... and 19 more events
16 Dec 2011
Second filing of AR01 previously delivered to Companies House made up to 25 October 2011
10 Nov 2011
Annual return made up to 25 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/12/2011

11 Jan 2011
Current accounting period extended from 31 January 2011 to 31 January 2012
15 Dec 2010
Current accounting period shortened from 31 October 2011 to 31 January 2011
25 Oct 2010
Incorporation