SEAVACATIONS UK LIMITED
SOUTHAMPTON SINORD 121 LIMITED

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Company number 03633566
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address CARNIVAL HOUSE, 100 HARBOUR PARADE, SOUTHAMPTON, HAMPSHIRE, SO15 1ST
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Audit exemption subsidiary accounts made up to 30 November 2015; Appointment of James Heaney as a director on 26 July 2016. The most likely internet sites of SEAVACATIONS UK LIMITED are www.seavacationsuk.co.uk, and www.seavacations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three 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.Seavacations Uk Limited is a Private Limited Company. The company registration number is 03633566. Seavacations Uk Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Seavacations Uk Limited is Carnival House 100 Harbour Parade Southampton Hampshire So15 1st. . PEREZ, Arnaldo is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. HEANEY, James is a Director of the company. NARRAWAY, Dorothy Lynn is a Director of the company. PEREZ, Arnaldo is a Director of the company. Secretary GUTHRIE, Anthony James has been resigned. Secretary GUTHRIE, Anthony James has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary SH COMPANY SECRETARIES LIMITED has been resigned. Secretary SRT CORPORATE SERVICES LIMITED has been resigned. Director AMES, Richard has been resigned. Director ANDERSON, Jack has been resigned. Director ARISON, Michael Meir has been resigned. Director FRANK, Howard Steven has been resigned. Director GAUNT, Ian Jeremy has been resigned. Director JOHNSTONE, Andrew Park has been resigned. Director MULLER, Michael Anthony has been resigned. Director THOMAS, Richard Ley has been resigned. Director TORRENT, Lynn has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PEREZ, Arnaldo
Appointed Date: 30 March 2006
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
HEANEY, James
Appointed Date: 26 July 2016
62 years old
Director
NARRAWAY, Dorothy Lynn
Appointed Date: 15 April 2011
66 years old
Director
PEREZ, Arnaldo
Appointed Date: 22 January 1999
65 years old

Resigned Directors

Secretary
GUTHRIE, Anthony James
Resigned: 30 March 2006
Appointed Date: 01 August 2004
Secretary
GUTHRIE, Anthony James
Resigned: 01 August 2004
Appointed Date: 01 December 2003
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 23 May 2007
Secretary
SH COMPANY SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 05 November 2002
Secretary
SRT CORPORATE SERVICES LIMITED
Resigned: 05 November 2002
Appointed Date: 17 September 1998
Director
AMES, Richard
Resigned: 31 December 2013
Appointed Date: 09 March 2009
78 years old
Director
ANDERSON, Jack
Resigned: 07 June 2002
Appointed Date: 27 April 1999
73 years old
Director
ARISON, Michael Meir
Resigned: 30 April 2015
Appointed Date: 22 January 1999
76 years old
Director
FRANK, Howard Steven
Resigned: 30 November 2013
Appointed Date: 22 January 1999
84 years old
Director
GAUNT, Ian Jeremy
Resigned: 03 March 2009
Appointed Date: 26 August 1999
74 years old
Director
JOHNSTONE, Andrew Park
Resigned: 06 January 1999
Appointed Date: 17 September 1998
65 years old
Director
MULLER, Michael Anthony
Resigned: 28 February 2001
Appointed Date: 06 January 1999
88 years old
Director
THOMAS, Richard Ley
Resigned: 06 January 1999
Appointed Date: 17 September 1998
68 years old
Director
TORRENT, Lynn
Resigned: 15 April 2011
Appointed Date: 07 June 2002
61 years old

Persons With Significant Control

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

SEAVACATIONS UK LIMITED Events

28 Oct 2016
Confirmation statement made on 17 September 2016 with updates
19 Sep 2016
Audit exemption subsidiary accounts made up to 30 November 2015
27 Jul 2016
Appointment of James Heaney as a director on 26 July 2016
08 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 30/11/15
08 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 30/11/15
...
... and 109 more events
20 Jan 1999
Director resigned
20 Jan 1999
Director resigned
19 Jan 1999
New director appointed
06 Jan 1999
Company name changed sinord 121 LIMITED\certificate issued on 06/01/99
17 Sep 1998
Incorporation

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