Active
Company Information for MARINER INTERNATIONAL (UK) LIMITED
Origin One, 108 High Street, Crawley, WEST SUSSEX, RH10 1BD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MARINER INTERNATIONAL (UK) LIMITED | ||
Legal Registered Office | ||
Origin One 108 High Street Crawley WEST SUSSEX RH10 1BD Other companies in RH10 | ||
Previous Names | ||
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Company Number | 02746852 | |
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Company ID Number | 02746852 | |
Date formed | 1992-09-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-13 | |
Return next due | 2025-05-27 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-21 10:09:43 |
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Officer | Role | Date Appointed |
---|---|---|
JANET NORTHEY |
||
PETER VINCENT YOUNG COCHRAN |
||
SIMON BARRIE MICHAEL CROSS |
||
MATHEW ROGER PRIOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOYCE WALTER |
Company Secretary | ||
ROBERT BRONCHO BAILKOSKI |
Director | ||
RICHARD CHARLES BAINBRIDGE |
Director | ||
JONATHAN JAMES GERARD GRISDALE |
Director | ||
DARREN MEE |
Director | ||
ANDREW LLOYD JOHN |
Director | ||
NIGEL JOHN JENKINS |
Director | ||
PETER JAMES LONG |
Director | ||
ANDREW GEOFFREY DAVID HOWARD |
Director | ||
CHRISTOPHER RICHARD CHESTERFIELD GORDON |
Director | ||
RUPERT JOHN HENRY GREEN |
Director | ||
KEITH GREGORY |
Director | ||
JOHN LEE ROBINSON |
Director | ||
DAVID HOWELL |
Director | ||
REBECCA JEAN GODWIN STARLING |
Company Secretary | ||
RUPERT JOHN HENRY GREEN |
Company Secretary | ||
IAN ARMITAGE |
Director | ||
DEREK COMPTON LEWIS |
Director | ||
DAVID ROGER LLEWELLYN |
Director | ||
MARTIN MAKEY |
Director | ||
PHILIPPE DIVORNE |
Director | ||
CHRISTOPHER EDGE |
Director | ||
LAWRENCE PATRICK COPPOCK |
Director | ||
LINDSAY GEORGE DIBDEN |
Director | ||
LINDSAY GEORGE DIBDEN |
Director | ||
SALLY ANN GORDON |
Director | ||
HUGH QUIGLEY MURRAY |
Director | ||
SANDRA CHRISTINE O'NEILL |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARINER INTERNATIONAL TRAVEL (UK) LIMITED | Director | 2004-02-04 | CURRENT | 1976-01-02 | Active | |
SUNSAIL WORLDWIDE SAILING LIMITED | Director | 2004-02-04 | CURRENT | 1982-08-13 | Active | |
CROWN TRAVEL LIMITED | Director | 2015-04-28 | CURRENT | 1987-02-02 | Active | |
THE MOORINGS SAILING HOLIDAYS LIMITED | Director | 2014-04-03 | CURRENT | 1976-11-17 | Active | |
MARINER INTERNATIONAL TRAVEL (UK) LIMITED | Director | 2014-04-03 | CURRENT | 1976-01-02 | Active | |
SUNSAIL WORLDWIDE SAILING LIMITED | Director | 2014-04-03 | CURRENT | 1982-08-13 | Active | |
SPECIALIST HOLIDAYS CONTRACTING LIMITED | Director | 2013-03-05 | CURRENT | 1995-11-02 | Dissolved 2017-08-22 | |
SPECIALIST HOLIDAYS LIMITED | Director | 2013-03-05 | CURRENT | 1986-01-14 | Dissolved 2017-08-22 | |
CROWN HOLIDAYS LIMITED | Director | 2012-12-14 | CURRENT | 1983-06-24 | Active | |
CROWN TRAVEL LIMITED | Director | 2012-12-14 | CURRENT | 1987-02-02 | Active | |
THE MOORINGS SAILING HOLIDAYS LIMITED | Director | 2012-12-14 | CURRENT | 1976-11-17 | Active | |
CITALIA TRANSPORT LIMITED | Director | 2010-11-01 | CURRENT | 1972-12-12 | Dissolved 2014-01-21 | |
TRIPS WORLDWIDE LIMITED | Director | 2010-11-01 | CURRENT | 1997-07-24 | Dissolved 2013-12-10 | |
MAGIC OF THE ORIENT LIMITED | Director | 2010-11-01 | CURRENT | 1985-12-03 | Dissolved 2013-12-10 | |
MEON (HOLDINGS) LIMITED | Director | 2010-11-01 | CURRENT | 1955-06-22 | Dissolved 2014-03-25 | |
MEON TRAVEL LIMITED | Director | 2010-11-01 | CURRENT | 1972-09-13 | Dissolved 2014-03-25 | |
SPECIALIST HOLIDAYS (TRAVEL) LIMITED | Director | 2010-11-01 | CURRENT | 1947-12-15 | Active | |
FLEXIGROUP HOLDINGS LIMITED | Director | 2002-03-15 | CURRENT | 1998-04-27 | Dissolved 2014-01-21 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLIVE ALEXANDER NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER RAHIM GOODARZI | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
SH01 | 19/09/19 STATEMENT OF CAPITAL GBP 8500050 | |
CH01 | Director's details changed for Simon Barrie Michael Cross on 2019-06-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
PSC05 | Change to person with significant control | |
PSC02 | Notification of Travelopia Holdings Limited as a person with significant control on 2016-09-13 | |
PSC07 | CESSATION OF FIRST CHOICE HOLIDAYS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR OLIVER RAHIM GOODARZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW ROGER PRIOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 21/04/2017 | |
CERTNM | COMPANY NAME CHANGED FIRST CHOICE MARINE LIMITED CERTIFICATE ISSUED ON 04/05/17 | |
RES15 | CHANGE OF NAME 21/04/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANET NORTHEY on 2017-03-31 | |
SH20 | Statement by Directors | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 50 | |
SH19 | Statement of capital on 2017-03-29 GBP 50 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/03/17 | |
RES06 | REDUCE ISSUED CAPITAL 27/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY, CRAWLEY WEST SUSSEX RH10 9QL | |
AP03 | SECRETARY APPOINTED MRS JANET NORTHEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 108466070.9 | |
AR01 | 11/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 108466070.9 | |
AR01 | 11/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VINCENT YOUNG COCHRAN / 21/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 108466070.9 | |
AR01 | 11/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILKOSKI | |
AP01 | DIRECTOR APPOINTED SIMON BARRIE MICHAEL CROSS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRONCHO BAILKOSKI / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRONCHO BAILKOSKI / 01/01/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/07/2013 | |
SH01 | 11/07/13 STATEMENT OF CAPITAL GBP 108466070.900000 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 11/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRISDALE | |
AP01 | DIRECTOR APPOINTED MR MATHEW ROGER PRIOR | |
AP01 | DIRECTOR APPOINTED MRS JOYCE WALTER | |
AP01 | DIRECTOR APPOINTED ROBERT BRONCHO BAILKOSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES GERARD GRISDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE | |
MISC | AUD SECTION 519 | |
MISC | SECTION 519 CA 2006 | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 11/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VINCENT YOUNG COCHRAN / 13/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VINCENT YOUNG COCHRAN / 04/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIMBLETON / 07/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MEE / 11/05/2008 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 9GX | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT | Outstanding | ALPHA CREDIT BANK AE | |
ASSIGNMENT | Outstanding | ALPHA CREDIT BANK A.E. | |
ASSIGNMENT | Outstanding | ALPHA CREDIT BANK A.E. | |
ASSIGNMENT | Outstanding | ALPHA CREDIT BANK A.E. |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MARINER INTERNATIONAL (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |