INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED
COMPANY NUMBER
06018823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/12/2006
(17 years and 11 months old)
WEBSITE
http://tuitravelplc.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/06/2011
03/04/2023
MEETINGS & EVENTS UK LIMITED
View all previous names
BEDFORDSHIRE
LU2 9TN
Telephone: 01423888889
TPS: Yes
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Telephone: 74677694
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEETINGS & EVENTS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MEETINGS & EVENTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Luke Damien Bailey (926100137) has left the board |
| 12/11/2024 | New Board Member Henrik Lars Petter Andersson (927485024) Appointed |
| 20/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2022 - Present (2 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/11/2024 - Present (0 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
Director: 05/12/2006 - Present (17 years and 11 months) Secretary: 05/12/2006 - Present (17 years and 11 months) Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 3 Past: 617 |
View Report |
|
05/12/2006 - Present (17 years and 11 months) 05/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
05/12/2006 - Present (17 years and 11 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 168 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Luke Damien Bailey (926100137) has left the board |
| 12/11/2024 | New Board Member Henrik Lars Petter Andersson (927485024) Appointed |
| 20/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 22/05/2023 | TUI TRAVEL LIMITED (916316168) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Jan Peter Fredrik Ulwahn (929537165) Appointed |
| 06/05/2022 | David Christopher Schelp (926242380) has left the board |
| 01/02/2022 | New Accounts filed |
| 27/12/2021 | New Accounts filed |
| 26/06/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Luke Bailey (926100137) Appointed |
| 06/10/2020 | Geoffrey Paul Weaver (926242379) has left the board |
| 20/06/2020 | New Confirmation Statement filed |
| 19/09/2019 | Nicolas Nadal Lazaro (921947006) has left the board |
| 18/09/2019 | New Board Member David Christopher Schelp (926242380) Appointed |
| 18/09/2019 | New Board Member Geoffrey Paul Weaver (926242379) Appointed |
| 11/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 20/09/2018 | TUI TRAVEL LIMITED (925000110) has left the board |
| 20/09/2018 | New Board Member TUI TRAVEL LIMITED (916316168) Appointed |
| 06/09/2018 | Change in Reg. Office |
| 05/09/2018 | Darren James Anniss (922178359) has left the board |
| 05/09/2018 | New Board Member TUI TRAVEL LIMITED (925000110) Appointed |
| 06/07/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 10/05/2018 | Change in Reg. Office |
| 11/06/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 09/01/2017 | New Board Member Darren James Anniss (922178359) Appointed |
| 09/01/2017 | Christopher James Good (920430440) has left the board |
| 30/11/2016 | Mark Barber (919201978) has left the board |
| 30/11/2016 | William Harrison Waggott (907935794) has left the board |
| 30/11/2016 | New Board Member Christopher James Good (920430440) Appointed |
| 30/11/2016 | New Board Member Nicolas Nadal Lazaro (921947006) Appointed |
| 08/07/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 04/04/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920620847) has left the board |
| 04/04/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 21/03/2016 | Change in Reg. Office |
| 21/03/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920620847) Appointed |
| 01/02/2016 | Joyce Walter (907616954) has left the board |
| 01/02/2016 | Joyce Walter (907616954) has left the board |
| 10/11/2015 | New Accounts filed |
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