SAGA CRUISES III LIMITED
FOLKESTONE

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Company number 06564417
Status Active
Incorporation Date 14 April 2008
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 forty-two events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; 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. The most likely internet sites of SAGA CRUISES III LIMITED are www.sagacruisesiii.co.uk, and www.saga-cruises-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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 Iii Limited is a Private Limited Company. The company registration number is 06564417. Saga Cruises Iii Limited has been working since 14 April 2008. The present status of the company is Active. The registered address of Saga Cruises Iii Limited is Enbrook Park Sandgate Folkestone Kent Ct20 3se. . HAYNES, Victoria is a Secretary of the company. DONALD, Alan Charles is a Director 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 STRINGER, Andrew Paul has been resigned. Director DUGUID, James Ian has been resigned. Director HOOPER, Susan Mary has been resigned. Director HOWARD, Stuart Michael has been resigned. Director LAVERSUCH, Grant has been resigned. Director MEIKLE, Richard Gray 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: 31 July 2013

Director
DONALD, Alan Charles
Appointed Date: 31 October 2015
62 years old

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

Director
SHAW, Peter Robin
Appointed Date: 01 May 2010
62 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 14 April 2008

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

Director
DUGUID, James Ian
Resigned: 05 December 2013
Appointed Date: 14 April 2008
77 years old

Director
HOOPER, Susan Mary
Resigned: 29 November 2013
Appointed Date: 01 April 2010
65 years old

Director
HOWARD, Stuart Michael
Resigned: 15 April 2008
Appointed Date: 14 April 2008
63 years old

Director
LAVERSUCH, Grant
Resigned: 05 April 2013
Appointed Date: 15 April 2008
63 years old

Director
MEIKLE, Richard Gray
Resigned: 31 October 2015
Appointed Date: 05 December 2013
59 years old

Director
STRONG, Andrew Jonathan Peter
Resigned: 31 January 2017
Appointed Date: 01 December 2013
61 years old

Persons With Significant Control

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

SAGA CRUISES III LIMITED Events

05 May 2017
Confirmation statement made on 14 April 2017 with updates
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
19 Jul 2016
Accounts for a dormant company made up to 31 January 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

...
... and 32 more events
12 Jan 2009
Registered office changed on 12/01/2009 from the saga building enbrook park folkestone kent CT20 3SE united kingdom
10 Oct 2008
Accounting reference date shortened from 30/04/2009 to 31/01/2009
16 Apr 2008
Appointment terminated director stuart howard
16 Apr 2008
Director appointed grant laversuch
14 Apr 2008
Incorporation