CRUISECO LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4JD

Company number 07970381
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address FIRST FLOOR LEO HOUSE, 14-16 ST NICHOLAS CHURCH STREET, WARWICK, CV34 4JD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Patricia Margaret Lloyd as a director on 27 March 2017; Termination of appointment of Patricia Margaret Lloyd as a secretary on 27 March 2017; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of CRUISECO LIMITED are www.cruiseco.co.uk, and www.cruiseco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cruiseco Limited is a Private Limited Company. The company registration number is 07970381. Cruiseco Limited has been working since 29 February 2012. The present status of the company is Active. The registered address of Cruiseco Limited is First Floor Leo House 14 16 St Nicholas Church Street Warwick Cv34 4jd. . DALE, Kevin Frederick is a Director of the company. HOFFMAN, Philip James is a Director of the company. Secretary LLOYD, Patricia Margaret has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director LLOYD, Patricia Margaret has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
DALE, Kevin Frederick
Appointed Date: 29 February 2012
79 years old
Director
HOFFMAN, Philip James
Appointed Date: 29 February 2012
79 years old

Resigned Directors

Secretary
LLOYD, Patricia Margaret
Resigned: 27 March 2017
Appointed Date: 29 February 2012
Secretary
DMCS SECRETARIES LIMITED
Resigned: 29 February 2012
Appointed Date: 29 February 2012
Director
LLOYD, Patricia Margaret
Resigned: 27 March 2017
Appointed Date: 29 February 2012
61 years old
Director
MILES, Dudley Robert Alexander
Resigned: 29 February 2012
Appointed Date: 29 February 2012
78 years old

Persons With Significant Control

Mr Geoffrey William Mcgeary
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRUISECO LIMITED Events

28 Mar 2017
Termination of appointment of Patricia Margaret Lloyd as a director on 27 March 2017
28 Mar 2017
Termination of appointment of Patricia Margaret Lloyd as a secretary on 27 March 2017
03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Jan 2017
Full accounts made up to 30 June 2016
03 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 405,000
...
... and 24 more events
26 Apr 2012
Appointment of Philip James Hoffman as a director
26 Apr 2012
Appointment of Kevin Frederick Dale as a director
16 Mar 2012
Termination of appointment of Dmcs Secretaries Limited as a secretary
16 Mar 2012
Termination of appointment of Dudley Miles as a director
29 Feb 2012
Incorporation

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