COSTA CRUISE LINES UK LIMITED
SOUTHAMPTON COSTA-O.C.L. CRUISE LINES (UK) LIMITED

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Company number 02482631
Status Active
Incorporation Date 19 March 1990
Company Type Private Limited Company
Address CARNIVAL HOUSE, 100 HARBOUR PARADE, SOUTHAMPTON, ENGLAND, ENGLAND, SO15 1ST
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Consolidated accounts of parent company for subsidiary company period ending 30/11/15; Notice of agreement to exemption from filing of accounts for period ending 30/11/15. The most likely internet sites of COSTA CRUISE LINES UK LIMITED are www.costacruiselinesuk.co.uk, and www.costa-cruise-lines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 7.3 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Costa Cruise Lines Uk Limited is a Private Limited Company. The company registration number is 02482631. Costa Cruise Lines Uk Limited has been working since 19 March 1990. The present status of the company is Active. The registered address of Costa Cruise Lines Uk Limited is Carnival House 100 Harbour Parade Southampton England England So15 1st. . MALTESE, Beniamino is a Director of the company. Secretary BRISAC, Philippe has been resigned. Secretary GREEN, Nigel Patrick has been resigned. Secretary ROSA, Marco has been resigned. Director BRISAC, Philippe has been resigned. Director COSTA, Giacomo has been resigned. Director DE LA TOUR DARTAISE, Thierry has been resigned. Director ELLERBY, Paul has been resigned. Director FORDRED, Victor James David has been resigned. Director FOSCHI, Pier Luigi has been resigned. Director MARTINI, Mario has been resigned. Director ONORATO, Giovanni has been resigned. Director PELLICARI, Franco has been resigned. Director PELLICIOLI, Lorenzo has been resigned. Director RICHARDSON, Peter has been resigned. Director ROSA, Marco has been resigned. Director YELLOW, David Anthony has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
MALTESE, Beniamino
Appointed Date: 01 December 2011
65 years old

Resigned Directors

Secretary
BRISAC, Philippe
Resigned: 01 September 1992
Secretary
GREEN, Nigel Patrick
Resigned: 01 November 2006
Appointed Date: 01 September 1992
Secretary
ROSA, Marco
Resigned: 06 November 2013
Appointed Date: 07 November 2006
Director
BRISAC, Philippe
Resigned: 29 April 1994
78 years old
Director
COSTA, Giacomo
Resigned: 01 July 1998
Appointed Date: 01 April 1994
71 years old
Director
DE LA TOUR DARTAISE, Thierry
Resigned: 08 March 1994
71 years old
Director
ELLERBY, Paul
Resigned: 31 January 2006
Appointed Date: 15 July 2003
59 years old
Director
FORDRED, Victor James David
Resigned: 15 July 2003
Appointed Date: 01 July 1998
77 years old
Director
FOSCHI, Pier Luigi
Resigned: 06 January 2014
Appointed Date: 15 July 2003
79 years old
Director
MARTINI, Mario
Resigned: 01 December 2011
Appointed Date: 15 July 2003
79 years old
Director
ONORATO, Giovanni
Resigned: 19 August 2013
Appointed Date: 12 July 2004
65 years old
Director
PELLICARI, Franco
Resigned: 15 July 2003
Appointed Date: 01 April 1994
95 years old
Director
PELLICIOLI, Lorenzo
Resigned: 16 June 1997
Appointed Date: 01 April 1994
74 years old
Director
RICHARDSON, Peter
Resigned: 27 June 2001
Appointed Date: 04 May 1999
85 years old
Director
ROSA, Marco
Resigned: 06 November 2013
Appointed Date: 06 February 2006
53 years old
Director
YELLOW, David Anthony
Resigned: 31 August 1992
79 years old

Persons With Significant Control

Costa International Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSTA CRUISE LINES UK LIMITED Events

19 Apr 2017
Confirmation statement made on 19 March 2017 with updates
09 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 30/11/15
09 Jun 2016
Notice of agreement to exemption from filing of accounts for period ending 30/11/15
09 Jun 2016
Filing exemption statement of guarantee by parent company for period ending 30/11/15
01 Jun 2016
Registered office address changed from 5 Gainsford Street London SE1 2NE to Carnival House 100 Harbour Parade Southampton England SO15 1st on 1 June 2016
...
... and 124 more events
20 Apr 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Apr 1990
£ nc 1000/25000 09/04/90
20 Apr 1990
Memorandum and Articles of Association
20 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1990
Incorporation

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