MARINER INTERNATIONAL TRAVEL (UK) LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
MARINER INTERNATIONAL TRAVEL (UK) LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
MARINER INTERNATIONAL TRAVEL (UK) LIMITED was incorporated 48 years ago on 02/01/1976 and has the registered number: 01239190. The accounts status is FULL and accounts are next due on 30/06/2024.
MARINER INTERNATIONAL TRAVEL (UK) LIMITED was incorporated 48 years ago on 02/01/1976 and has the registered number: 01239190. The accounts status is FULL and accounts are next due on 30/06/2024.
MARINER INTERNATIONAL TRAVEL (UK) LIMITED - CRAWLEY
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ORIGIN ONE
CRAWLEY
WEST SUSSEX
RH10 1BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SUNSAIL LIMITED (until 30/09/2016)
SUNSAIL LIMITED (until 30/09/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON BARRIE MICHAEL CROSS | Oct 1968 | British | Director | 2014-04-03 | CURRENT |
| MRS JANET NORTHEY | Secretary | 2016-07-11 | CURRENT | ||
| PETER VINCENT YOUNG COCHRAN | Jan 1959 | British | Director | 2004-02-04 | CURRENT |
| MS JAIME LOUISE EVANS | Jan 1977 | British | Director | 2022-05-19 | CURRENT |
| MR CLIVE ALEXANDER NORTON | Oct 1974 | British | Director | 2021-03-16 | CURRENT |
| MR NIGEL JOHN JENKINS | Jul 1952 | British | Director | 2004-05-25 UNTIL 2006-10-31 | RESIGNED |
| MR JOHN CHRISTOPHER WIMBLETON | Nov 1958 | British | Director | 2006-08-04 UNTIL 2012-07-10 | RESIGNED |
| RUSSELL HARWOOD MOSS | British | Secretary | 1994-03-25 UNTIL 1995-01-19 | RESIGNED | |
| PHILIP RICHARD STRATTON | Secretary | RESIGNED | |||
| STEVEN ANDREW ROBERTSON | British | Secretary | 1995-11-22 UNTIL 1996-07-15 | RESIGNED | |
| MS JOYCE WALTER | Apr 1951 | British | Secretary | 2001-05-12 UNTIL 2015-12-18 | RESIGNED |
| MR RUPERT JOHN HENRY GREEN | Sep 1959 | British | Secretary | 1995-01-19 UNTIL 2001-05-12 | RESIGNED |
| GILBERT ROGER SWAINSTON | Nov 1929 | British | Director | RESIGNED | |
| MS JOYCE WALTER | Apr 1951 | British | Director | 2012-12-14 UNTIL 2015-12-18 | RESIGNED |
| MR MATTHEW ROBERT WEST | Apr 1961 | British | Director | 2000-11-02 UNTIL 2006-08-07 | RESIGNED |
| SALLY ANN GORDON | Oct 1958 | British | Director | RESIGNED | |
| MR MATHEW ROGER PRIOR | Apr 1969 | British | Director | 2006-08-04 UNTIL 2008-08-01 | RESIGNED |
| MR MATHEW ROGER PRIOR | Apr 1969 | British | Director | 2012-12-14 UNTIL 2018-06-29 | RESIGNED |
| MR COLIN JAMES PARSELLE | Apr 1974 | British | Director | 2015-01-22 UNTIL 2015-10-23 | RESIGNED |
| MR DARREN MEE | Jul 1965 | British | Director | 2006-08-04 UNTIL 2012-10-18 | RESIGNED |
| ANDREW GEOFFREY DAVID HOWARD | May 1960 | British | Director | 1995-11-23 UNTIL 2005-04-18 | RESIGNED |
| MR JONATHAN JAMES GERARD GRISDALE | Dec 1966 | British | Director | 2011-02-28 UNTIL 2013-01-04 | RESIGNED |
| MR RUPERT JOHN HENRY GREEN | Sep 1959 | British | Director | 1992-09-30 UNTIL 2004-04-07 | RESIGNED |
| LINDSAY GEORGE DIBDEN | Mar 1962 | British | Director | 1992-09-30 UNTIL 1995-06-15 | RESIGNED |
| SALLY ANN GORDON | Oct 1958 | British | Director | 1995-11-23 UNTIL 2000-11-02 | RESIGNED |
| CHRISTOPHER RICHARD CHESTERFIELD GORDON | Mar 1954 | British | Director | RESIGNED | |
| MR OLIVER RAHIM GOODARZI | Jul 1986 | British | Director | 2018-06-29 UNTIL 2021-03-16 | RESIGNED |
| MICHAEL EUGENE COX | Aug 1949 | British | Director | RESIGNED | |
| MR LAWRENCE PATRICK COPPOCK | Jan 1952 | United Kingdom | Director | 1997-02-21 UNTIL 1998-03-26 | RESIGNED |
| CHERYL FRANCES BROWN | Apr 1969 | British | Director | 2007-12-03 UNTIL 2018-07-10 | RESIGNED |
| HENRIETTA WINSTAN STEDMON BOULTON | Jul 1969 | British | Director | 2011-02-28 UNTIL 2011-09-28 | RESIGNED |
| RICHARD CHARLES BAINBRIDGE | Jul 1963 | British | Director | 2012-03-07 UNTIL 2013-03-31 | RESIGNED |
| ROBERT BRONCHO BAILKOSKI | Nov 1975 | British | Director | 2012-10-17 UNTIL 2014-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mariner International (Uk) Limited | 2016-04-06 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |