CROWN BLUE LINE LIMITED - CRAWLEY


Company Profile Company Filings

Overview

CROWN BLUE LINE LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
CROWN BLUE LINE LIMITED was incorporated 51 years ago on 21/01/1969 and has the registered number: 00946385. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2020.

CROWN BLUE LINE LIMITED - CRAWLEY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

ORIGIN ONE
CRAWLEY
WEST SUSSEX
RH10 1BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016 08/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR FAHY Oct 1979 British Director 2018-06-29 CURRENT
CHERYL FRANCES BROWN Apr 1969 British Director 2009-01-13 CURRENT
MRS JANET NORTHEY Secretary 2016-07-11 CURRENT
MR JOHN CHRISTOPHER WIMBLETON Nov 1958 British Director 2006-08-07 UNTIL 2012-07-10 RESIGNED
ROBERT BRONCHO BAILKOSKI Nov 1975 British Director 2012-10-17 UNTIL 2014-04-30 RESIGNED
RICHARD CHARLES BAINBRIDGE Jul 1963 British Director 2012-03-07 UNTIL 2013-03-31 RESIGNED
JOHN RICHARD CARTER Jun 1936 British Director 1999-07-30 UNTIL 2000-08-31 RESIGNED
JOHN RICHARD CARTER Jun 1936 British Director RESIGNED
KARON MICHELLE CRONIN Oct 1968 British Director 2006-08-07 UNTIL 2009-02-27 RESIGNED
SIMON BARRIE MICHAEL CROSS Oct 1968 British Director 2014-04-03 UNTIL 2018-06-29 RESIGNED
TREVOR JOHN MERVYN DANIELS Mar 1934 English Director 1992-10-12 UNTIL 1996-04-30 RESIGNED
CHRISTOPHER RICHARD CHESTERFIELD GORDON Mar 1954 British Director 2000-08-31 UNTIL 2004-04-30 RESIGNED
MR RUPERT JOHN HENRY GREEN Sep 1959 British Director 2000-08-31 UNTIL 2004-04-07 RESIGNED
MR JONATHAN JAMES GERARD GRISDALE Dec 1966 British Director 2012-10-17 UNTIL 2013-01-04 RESIGNED
ANDREW GEOFFREY DAVID HOWARD May 1960 British Director 2004-02-04 UNTIL 2005-04-18 RESIGNED
MR KEITH GREGORY Jun 1942 British Director RESIGNED
MR NIGEL JOHN JENKINS Jul 1952 British Director 2004-05-25 UNTIL 2006-10-31 RESIGNED
GEOFFREY CHARLES WATLING Apr 1913 British Director 1994-01-31 UNTIL 1995-09-06 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2012-12-14 UNTIL 2015-12-18 RESIGNED
DAVID HOWELL Mar 1949 British Director 2000-08-31 UNTIL 2001-05-03 RESIGNED
JOHN LEE ROBINSON Nov 1958 British Director 1996-05-20 UNTIL 2002-05-31 RESIGNED
JOHN GERVAISE RIDDEL Sep 1946 Australian Director RESIGNED
MR HYWEL DAVID THOMAS Sep 1958 British Director 2004-02-04 UNTIL 2006-07-04 RESIGNED
MR MATHEW ROGER PRIOR Apr 1969 British Director 2012-12-14 UNTIL 2018-06-29 RESIGNED
JEAN CLAUDE PATEBEX May 1953 French Director 1999-09-01 UNTIL 2003-01-22 RESIGNED
MR DARREN MEE Jul 1965 British Director 2006-08-07 UNTIL 2012-10-18 RESIGNED
MR MATHEW ROGER PRIOR Apr 1969 British Director 2005-10-10 UNTIL 2008-08-01 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2008-08-01 UNTIL 2012-07-10 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2001-04-05 UNTIL 2015-12-18 RESIGNED
REBECCA JEAN GODWIN STARLING Jun 1962 Secretary 2000-08-31 UNTIL 2001-04-05 RESIGNED
JOHN RICHARD CARTER Jun 1936 British Secretary RESIGNED
CHRISTOPHER PAUL BAKER Dec 1949 Secretary 1994-03-10 UNTIL 2000-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travelopia Holdings Limited 2016-09-29 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
First Choice Leisure Limited 2016-04-06 - 2016-09-29 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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