SAGA CRUISES II LIMITED - FOLKESTONE
| Company Profile | Company Filings |
Overview
SAGA CRUISES II LIMITED is a Private Limited Company from FOLKESTONE and has the status: Dissolved - no longer trading.
SAGA CRUISES II LIMITED was incorporated 56 years ago on 26/01/1968 and has the registered number: 00926444. The accounts status is TOTAL EXEMPTION FULL.
SAGA CRUISES II LIMITED was incorporated 56 years ago on 26/01/1968 and has the registered number: 00926444. The accounts status is TOTAL EXEMPTION FULL.
SAGA CRUISES II LIMITED - FOLKESTONE
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2020 |
Registered Office
ENBROOK PARK
FOLKESTONE
KENT
CT20 3SE
This Company Originates in : United Kingdom
Previous trading names include:
SAGA TELEVISION LIMITED (until 16/03/2005)
SAGA TELEVISION LIMITED (until 16/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2021 | 13/04/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VICTORIA HAYNES | Jan 1973 | British | Secretary | 2013-07-31 | CURRENT |
| ANDREW JOSEPH HARWOOD | Dec 1967 | British | Director | 2020-06-25 | CURRENT |
| MR MARK WATKINS | Dec 1980 | British | Director | 2021-07-09 | CURRENT |
| GRANT LAVERSUCH | Sep 1962 | British | Director | 2009-07-20 UNTIL 2013-04-05 | RESIGNED |
| MR ANDREW JONATHAN PETER STRONG | Oct 1964 | British | Director | 2013-12-01 UNTIL 2017-01-31 | RESIGNED |
| JOHN DAVIES | Feb 1960 | British | Secretary | 2006-12-11 UNTIL 2012-08-17 | RESIGNED |
| PETER CHARLES DE HAAN | Mar 1952 | British | Secretary | RESIGNED | |
| MR RICHARD JOHN FRASER | Jan 1959 | British | Secretary | 1997-08-07 UNTIL 2004-10-26 | RESIGNED |
| ANDREW PAUL STRINGER | Secretary | 2012-08-17 UNTIL 2013-07-31 | RESIGNED | ||
| MR JONATHAN STANLEY HILL | Jul 1968 | Irish | Director | 2017-01-31 UNTIL 2018-09-28 | RESIGNED |
| MR ROBERT JAMES SCOTT | Sep 1973 | British | Secretary | 2005-03-18 UNTIL 2006-12-12 | RESIGNED |
| MR STUART MICHAEL HOWARD | May 1962 | British | Secretary | 2000-05-08 UNTIL 2005-03-31 | RESIGNED |
| MR PETER ROBIN SHAW | Aug 1963 | British | Director | 2010-05-01 UNTIL 2020-06-25 | RESIGNED |
| RICHARD GRAY MEIKLE | May 1966 | British | Director | 2013-12-05 UNTIL 2015-10-31 | RESIGNED |
| GRANT LAVERSUCH | Sep 1962 | British | Director | 2005-03-18 UNTIL 2005-03-31 | RESIGNED |
| MR STEPHEN ADRIAN JENKINS | Apr 1967 | British | Director | 2018-09-20 UNTIL 2021-07-09 | RESIGNED |
| MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2000-05-08 UNTIL 2005-03-31 | RESIGNED |
| MS SUSAN MARY HOOPER | Feb 1960 | British | Director | 2010-04-01 UNTIL 2013-11-29 | RESIGNED |
| SIR ROGER MICHAEL DE HAAN | Oct 1948 | British | Director | RESIGNED | |
| ANDREW JOSEPH HARWOOD | Dec 1967 | British | Director | 2005-03-18 UNTIL 2005-03-31 | RESIGNED |
| MR JAMES IAN DUGUID | Feb 1948 | British | Director | 2005-03-30 UNTIL 2013-12-05 | RESIGNED |
| MR ALAN CHARLES DONALD | Aug 1963 | British | Director | 2015-10-31 UNTIL 2018-08-17 | RESIGNED |
| PETER CHARLES DE HAAN | Mar 1952 | British | Director | RESIGNED | |
| RODNEY CLENCH | Dec 1943 | British | Director | 2005-03-30 UNTIL 2008-04-23 | RESIGNED |
| TIMOTHY BRUCE BULL | Jul 1958 | British | Director | 1999-08-10 UNTIL 2005-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saga Cruises Limited | 2016-04-06 | Folkestone Kent | Ownership of shares 75 to 100 percent |