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Msc Cruises Limited UXBRIDGE

Founded in 1994, Msc Cruises, classified under reg no. 02974020 is an active company. Currently registered at 5 Roundwood Avenue UB11 1AF, Uxbridge the company has been in the business for 30 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2005-02-21 Msc Cruises Limited is no longer carrying the name Mediterranean Shipping Cruises.

At the moment there are 3 directors in the the company, namely Alfonso P., Antonio P. and Pierfrancesco V.. In addition one secretary - Domenico F. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter P. who worked with the the company until 31 January 2015.

Msc Cruises Limited Address / Contact

Office Address 5 Roundwood Avenue
Office Address2 Stockley Park
Town Uxbridge
Post code UB11 1AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02974020
Date of Incorporation Thu, 6th Oct 1994
Industry Travel agency activities
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Alfonso P.

Position: Director

Appointed: 16 September 2021

Domenico F.

Position: Secretary

Appointed: 14 April 2016

Antonio P.

Position: Director

Appointed: 14 April 2016

Pierfrancesco V.

Position: Director

Appointed: 30 September 2004

Jean-Plilippe N.

Position: Director

Appointed: 06 August 2018

Resigned: 16 September 2021

Giles H.

Position: Director

Appointed: 01 February 2015

Resigned: 14 April 2016

Giacomo C.

Position: Director

Appointed: 30 September 2004

Resigned: 05 August 2018

Peter P.

Position: Director

Appointed: 19 October 1994

Resigned: 31 January 2015

Peter P.

Position: Secretary

Appointed: 19 October 1994

Resigned: 31 January 2015

Antonio D.

Position: Director

Appointed: 19 October 1994

Resigned: 22 January 2004

Franco Z.

Position: Director

Appointed: 19 October 1994

Resigned: 30 September 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1994

Resigned: 19 October 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 October 1994

Resigned: 19 October 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Rafaela A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gianluigi A. This PSC owns 25-50% shares and has 25-50% voting rights.

Rafaela A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gianluigi A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Mediterranean Shipping Cruises February 21, 2005
Starlauro Cruises October 11, 1995
Themeplaza November 17, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to 2022-12-31
filed on: 12th, September 2023 		Free Download (23 pages)

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