Sunshine Cruises Limited in Wigmore Lane LUTON

Sunshine Cruises Limited LUTON

Founded in 2000, Sunshine Cruises, classified under reg no. 03991465 is an active company. Currently registered at Wigmore House LU2 9TN, Luton the company has been in the business for 24 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2000-07-04 Sunshine Cruises Limited is no longer carrying the name Precis (1894).

The company has 2 directors, namely Henrik A., Jason S.. Of them, Jason S. has been with the company the longest, being appointed on 7 September 2018 and Henrik A. has been with the company for the least time - from 30 September 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sunshine Cruises Limited Address / Contact

Office Address	Wigmore House
Office Address2	Wigmore Lane
Town	Luton
Post code	LU2 9TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03991465
Date of Incorporation	Fri, 12th May 2000
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Henrik A.

Position: Director

Appointed: 30 September 2020

Jason S.

Position: Director

Appointed: 07 September 2018

Belinda V.

Position: Director

Appointed: 28 September 2018

Resigned: 01 April 2020

Christopher S.

Position: Director

Appointed: 27 April 2018

Resigned: 07 September 2018

Robert C.

Position: Director

Appointed: 12 May 2017

Resigned: 30 September 2020

Joshua G.

Position: Director

Appointed: 24 September 2015

Resigned: 27 April 2018

Colin M.

Position: Director

Appointed: 23 March 2015

Resigned: 12 May 2017

Robert C.

Position: Director

Appointed: 01 August 2013

Resigned: 11 December 2015

Fraser E.

Position: Director

Appointed: 28 March 2011

Resigned: 30 June 2016

Andrew J.

Position: Director

Appointed: 08 September 2009

Resigned: 20 August 2013

Joyce W.

Position: Secretary

Appointed: 20 May 2009

Resigned: 18 December 2015

David S.

Position: Director

Appointed: 12 January 2009

Resigned: 28 March 2011

Michael B.

Position: Director

Appointed: 18 August 2008

Resigned: 04 November 2008

Adam G.

Position: Director

Appointed: 09 June 2005

Resigned: 04 November 2008

Patrick R.

Position: Director

Appointed: 28 January 2005

Resigned: 19 December 2008

Susan H.

Position: Director

Appointed: 16 July 2004

Resigned: 08 August 2008

Michael B.

Position: Director

Appointed: 28 May 2002

Resigned: 28 January 2005

Stephen G.

Position: Director

Appointed: 21 May 2001

Resigned: 28 May 2002

Andrew J.

Position: Secretary

Appointed: 05 April 2001

Resigned: 20 May 2009

John D.

Position: Director

Appointed: 11 September 2000

Resigned: 21 May 2001

Gary B.

Position: Director

Appointed: 14 July 2000

Resigned: 16 July 2004

Dermot B.

Position: Director

Appointed: 14 July 2000

Resigned: 09 September 2009

Jack W.

Position: Director

Appointed: 14 July 2000

Resigned: 09 June 2005

Rebecca S.

Position: Secretary

Appointed: 05 July 2000

Resigned: 05 April 2001

Rebecca S.

Position: Director

Appointed: 05 July 2000

Resigned: 14 July 2000

Peter L.

Position: Director

Appointed: 05 July 2000

Resigned: 20 May 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2000

Resigned: 12 May 2000

Peregrine Secretarial Services Limited

Position: Nominee Director

Appointed: 12 May 2000

Resigned: 05 July 2000

Office Organization & Services Limited

Position: Nominee Secretary

Appointed: 12 May 2000

Resigned: 05 July 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is First Choice Holidays Limited from Luton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

First Choice Holidays Limited

Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	48967
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Precis (1894)	July 4, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 26th, June 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 26th, June 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 19th, July 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 8th, July 2021	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2019-09-30 filed on: 12th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 4th, July 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 4th, July 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 10th, July 2017	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-11 filed on: 18th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 7th, April 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-11 filed on: 14th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 15th, April 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-11 filed on: 14th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-14: 30000.00 GBP	capital
AA	Full accounts data made up to 2013-09-30 filed on: 8th, April 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-11 filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 27th, March 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-11 filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 12th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-11 filed on: 27th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 11th, April 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 15th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-11 filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-09-30 filed on: 23rd, June 2009	accounts	Free Download (22 pages)
363a	Period up to 2009-05-12 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-07-14 - Annual return with full member list filed on: 14th, July 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2007-09-30 filed on: 3rd, June 2008	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 18th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 18th, October 2007	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2006-10-31 filed on: 7th, September 2007	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2006-10-31 filed on: 7th, September 2007	accounts	Free Download (20 pages)
363a	Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-10-31 filed on: 26th, July 2006	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2005-10-31 filed on: 26th, July 2006	accounts	Free Download (17 pages)
363a	Period up to 2006-05-25 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-25 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2004-10-31 filed on: 9th, September 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2004-10-31 filed on: 9th, September 2005	accounts	Free Download (20 pages)
363a	Period up to 2005-06-21 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-06-21 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 1st, September 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 1st, September 2004	accounts	Free Download (16 pages)
363a	Period up to 2004-05-28 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (8 pages)
363a	Period up to 2004-05-28 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 4th, September 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 4th, September 2003	accounts	Free Download (16 pages)
363a	Period up to 2003-06-16 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (7 pages)
363a	Period up to 2003-06-16 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (7 pages)
363a	Period up to 2002-06-20 - Annual return with full member list filed on: 20th, June 2002	annual return	Free Download (7 pages)
363a	Period up to 2002-06-20 - Annual return with full member list filed on: 20th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-10-31 filed on: 12th, March 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-10-31 filed on: 12th, March 2002	accounts	Free Download (13 pages)
363a	Period up to 2001-06-20 - Annual return with full member list filed on: 20th, June 2001	annual return	Free Download (8 pages)
363a	Period up to 2001-06-20 - Annual return with full member list filed on: 20th, June 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/01 to 31/10/01 filed on: 11th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 31/10/01 filed on: 11th, August 2000	accounts	Free Download (1 page)

Sunshine Cruises Limited LUTON

Sunshine Cruises Limited Address / Contact

Company Information / Profile

Company staff

Henrik A.

Jason S.

Belinda V.

Christopher S.

Robert C.

Joshua G.

Colin M.

Robert C.

Fraser E.

Andrew J.

Joyce W.

David S.

Michael B.

Adam G.

Patrick R.

Susan H.

Michael B.

Stephen G.

Andrew J.

John D.

Gary B.

Dermot B.

Jack W.

Rebecca S.

Rebecca S.

Peter L.

Swift Incorporations Limited

Peregrine Secretarial Services Limited

Office Organization & Services Limited

People with significant control

Company previous names

Company filings

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