Mariner International Travel (UK) Limited

General information

Name:

Mariner International Travel (UK) Ltd

Office Address:

Origin One 108 High Street RH10 1BD Crawley

Number: 01239190

Incorporation date: 1976-01-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mariner International Travel (UK) Limited may be reached at Origin One, 108 High Street in Crawley. The firm post code is RH10 1BD. Mariner International Travel (UK) has been active in this business since the company was registered on 1976/01/02. The firm registration number is 01239190. Created as Sunsail, this business used the name up till 2016/09/30, then it got changed to Mariner International Travel (UK) Limited. This company's declared SIC number is 79110 meaning Travel agency activities. Mariner International Travel (UK) Ltd released its account information for the period that ended on 2022-09-30. The business latest confirmation statement was filed on 2023-05-13.

Because of the following company's constant expansion, it was necessary to appoint further executives, to name just a few: Jaime E., Clive N., Simon C. who have been working as a team since 2022 for the benefit of this company. To support the directors in their duties, the abovementioned company has been using the skills of Janet N. as a secretary since July 2016.

  • Previous company's names
  • Mariner International Travel (UK) Limited 2016-09-30
  • Sunsail Limited 1976-01-02

Company staff

Jaime E.

Role: Director

Appointed: 19 May 2022

Latest update: 7 April 2024

Clive N.

Role: Director

Appointed: 16 March 2021

Latest update: 7 April 2024

Janet N.

Role: Secretary

Appointed: 11 July 2016

Latest update: 7 April 2024

Simon C.

Role: Director

Appointed: 03 April 2014

Latest update: 7 April 2024

Peter C.

Role: Director

Appointed: 04 February 2004

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are: Mariner International (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crawley at 108 High Street, RH10 1BD, West Sussex and was registered as a PSC under the reg no 2746852.

Mariner International (Uk) Limited
Address: Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2746852
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending Fri, 30th Sep 2022 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
48
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