SUNSHINE VOYAGES LTD
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3DW

Company number 05543867
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address CROWNSHIELD HOUSE, 143 ST LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3DW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 23 August 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of SUNSHINE VOYAGES LTD are www.sunshinevoyages.co.uk, and www.sunshine-voyages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Sunshine Voyages Ltd is a Private Limited Company. The company registration number is 05543867. Sunshine Voyages Ltd has been working since 23 August 2005. The present status of the company is Active. The registered address of Sunshine Voyages Ltd is Crownshield House 143 St Leonards Road Windsor Berkshire Sl4 3dw. . SPITERI, Steve is a Secretary of the company. BORG-CARDONA, Nigel is a Director of the company. SPITERI, Steve is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SPITERI, Steve
Appointed Date: 24 August 2005
Director
BORG-CARDONA, Nigel
Appointed Date: 24 August 2005
68 years old
Director
SPITERI, Steve
Appointed Date: 24 August 2005
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 August 2005
Appointed Date: 23 August 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mr Steve Spiteri
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Crownshield Travel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Nigel Borg-Cardona
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors

SUNSHINE VOYAGES LTD Events

07 Mar 2017
Satisfaction of charge 1 in full
07 Sep 2016
Confirmation statement made on 23 August 2016 with updates
16 Jun 2016
Accounts for a small company made up to 31 October 2015
10 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2,000
10 Sep 2015
Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR
...
... and 31 more events
19 Sep 2005
New director appointed
19 Sep 2005
New secretary appointed;new director appointed
24 Aug 2005
Secretary resigned
24 Aug 2005
Director resigned
23 Aug 2005
Incorporation

SUNSHINE VOYAGES LTD Charges

24 April 2009
Guarantee & debenture
Delivered: 2 May 2009
Status: Satisfied on 7 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SUNSHINE VILLAS LIMITED SUNSHINE VISUAL EFFECTS LIMITED SUNSHINE WALKER LIMITED SUNSHINE WATERSIDE LIMITED SUNSHINE WELLNESS LIMITED SUNSHINE WINDOW CLEANING (SALE) LIMITED SUNSHINE WINDOW CLEANING COMPANY LTD