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MARINER INTERNATIONAL TRAVEL (UK) LIMITED - Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 01239190
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Origin One
- 108 High Street
- Crawley
- West Sussex
- RH10 1BD
- United Kingdom Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom UK
Management
- Managing Directors
- COCHRAN, Peter Vincent Young
- CROSS, Simon Barrie Michael
- NORTON, Clive Alexander
- EVANS, Jaime Louise
- Company secretaries
- NORTHEY, Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-01-02
- Age Of Company 1976-01-02 48 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Mariner International (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUNSAIL LIMITED
- Legal Entity Identifier (LEI)
- 213800DAHHSMF6TIJN90
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
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MARINER INTERNATIONAL TRAVEL (UK) LIMITED Company Description
- MARINER INTERNATIONAL TRAVEL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01239190. Its current trading status is "live". It was registered 1976-01-02. It was previously called SUNSAIL LIMITED. It has declared SIC or NACE codes as "79110". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at Origin One .
Get MARINER INTERNATIONAL TRAVEL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mariner International Travel (Uk) Limited - Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
- 1976-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-19) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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accounts-with-accounts-type-full (2023-05-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
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accounts-with-accounts-type-full (2022-07-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-17) - AA
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-19) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-04) - AA
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-09-19) - SH01
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change-person-director-company-with-change-date (2019-06-20) - CH01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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accounts-with-accounts-type-full (2019-05-01) - AA
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mortgage-satisfy-charge-full (2019-04-26) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-23) - AA
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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change-person-director-company-with-change-date (2018-07-18) - CH01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-09-21) - AUD
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change-person-director-company-with-change-date (2017-07-18) - CH01
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accounts-with-accounts-type-full (2017-07-13) - AA
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confirmation-statement-with-updates (2017-05-20) - CS01
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change-person-secretary-company-with-change-date (2017-04-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-21) - TM02
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accounts-with-accounts-type-full (2016-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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change-of-name-notice (2016-09-30) - CONNOT
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certificate-change-of-name-company (2016-09-30) - CERTNM
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appoint-person-secretary-company-with-name-date (2016-07-11) - AP03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
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accounts-with-accounts-type-full (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-04) - CH01
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appoint-person-director-company-with-name (2014-04-08) - AP01
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termination-director-company-with-name (2014-05-02) - TM01
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accounts-with-made-up-date (2014-05-08) - AA
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change-person-director-company-with-change-date (2014-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-03) - CH01
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change-person-director-company-with-change-date (2013-09-02) - CH01
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statement-of-companys-objects (2013-07-18) - CC04
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capital-allotment-shares (2013-07-18) - SH01
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resolution (2013-07-18) - RESOLUTIONS
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accounts-with-made-up-date (2013-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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termination-director-company-with-name (2013-04-08) - TM01
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termination-director-company-with-name (2013-01-22) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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termination-director-company-with-name (2012-07-19) - TM01
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accounts-with-made-up-date (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-03-13) - AP01
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appoint-person-director-company-with-name (2012-11-13) - AP01
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appoint-person-director-company-with-name (2012-12-18) - AP01
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appoint-person-director-company-with-name (2012-12-19) - AP01
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termination-director-company-with-name (2012-10-19) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-07) - CH01
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appoint-person-director-company-with-name (2011-03-09) - AP01
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appoint-person-director-company-with-name (2011-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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change-person-director-company-with-change-date (2011-01-13) - CH01
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change-person-director-company-with-change-date (2011-10-26) - CH01
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termination-director-company-with-name (2011-10-27) - TM01
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auditors-resignation-company (2011-11-17) - AUD
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auditors-resignation-company (2011-12-22) - AUD
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accounts-with-made-up-date (2011-06-07) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-08-03) - AA
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change-person-director-company-with-change-date (2010-07-14) - CH01
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change-person-secretary-company-with-change-date (2010-06-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-05-12) - 363a
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accounts-with-made-up-date (2009-04-09) - AA
keyboard_arrow_right 2008
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legacy (2008-07-14) - 363a
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accounts-with-made-up-date (2008-08-01) - AA
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legacy (2008-08-08) - 288c
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legacy (2008-10-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-20) - 288a
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legacy (2007-11-19) - 287
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legacy (2007-10-18) - 225
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legacy (2007-09-04) - 288c
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legacy (2007-06-12) - 288c
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accounts-with-made-up-date (2007-06-12) - AA
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legacy (2007-05-14) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-05-16) - AA
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legacy (2006-05-19) - 363a
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legacy (2006-08-24) - 288a
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legacy (2006-09-27) - 288b
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legacy (2006-11-23) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-31) - 363a
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accounts-with-made-up-date (2005-05-24) - AA
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legacy (2005-05-23) - 288b
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legacy (2005-05-10) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-19) - 287
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legacy (2004-03-06) - 288a
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legacy (2004-05-04) - 288b
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accounts-with-made-up-date (2004-05-10) - AA
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legacy (2004-05-28) - 363a
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legacy (2004-05-28) - 288b
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legacy (2004-06-22) - 288a
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legacy (2004-05-13) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-16) - 363a
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accounts-with-made-up-date (2003-06-15) - AA
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-07-15) - AA
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legacy (2002-06-10) - 363a
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legacy (2002-05-30) - 403a
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legacy (2002-02-07) - 288c
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-08-09) - AA
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legacy (2001-06-11) - 288a
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legacy (2001-06-11) - 288b
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legacy (2001-06-08) - 363a
keyboard_arrow_right 2000
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legacy (2000-03-03) - 363a
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legacy (2000-06-06) - 363a
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auditors-resignation-company (2000-04-06) - AUD
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legacy (2000-12-14) - 288b
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accounts-with-made-up-date (2000-06-22) - AA
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legacy (2000-12-14) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-17) - 403a
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legacy (1999-02-16) - 363s
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accounts-with-made-up-date (1999-06-25) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-11-24) - AUD
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accounts-with-made-up-date (1998-08-18) - AA
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legacy (1998-04-21) - 288b
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legacy (1998-02-10) - 363s
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-04-08) - AA
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legacy (1997-03-27) - 288a
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legacy (1997-02-26) - 288b
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legacy (1997-02-26) - 363s
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-05-15) - AA
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legacy (1996-03-27) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-28) - 288
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legacy (1995-07-11) - 288
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accounts-with-made-up-date (1995-07-18) - AA
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legacy (1995-02-15) - 363s
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legacy (1995-01-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-27) - 288
keyboard_arrow_right 1994
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legacy (1994-08-26) - 403a
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accounts-with-made-up-date (1994-06-13) - AA
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legacy (1994-04-20) - 288
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legacy (1994-02-11) - 363a
keyboard_arrow_right 1993
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legacy (1993-12-17) - 403a
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memorandum-articles (1993-09-30) - MEM/ARTS
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legacy (1993-09-16) - 122
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resolution (1993-09-16) - RESOLUTIONS
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accounts-with-made-up-date (1993-08-29) - AA
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legacy (1993-06-29) - 288
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legacy (1993-06-29) - 363s
keyboard_arrow_right 1992
-
legacy (1992-02-12) - 225(1)
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legacy (1992-06-10) - 288
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legacy (1992-07-01) - 363s
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accounts-with-made-up-date (1992-07-01) - AA
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legacy (1992-10-26) - 225(1)
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legacy (1992-11-01) - 288
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legacy (1992-10-26) - 288
keyboard_arrow_right 1991
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legacy (1991-04-22) - 403a
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legacy (1991-06-11) - 288
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accounts-with-made-up-date (1991-08-22) - AA
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legacy (1991-07-12) - 363b
keyboard_arrow_right 1990
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legacy (1990-02-05) - 288
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legacy (1990-06-16) - 403a
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legacy (1990-06-21) - 403a
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legacy (1990-06-22) - 363
-
legacy (1990-04-11) - 288
-
legacy (1990-08-09) - 403a
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accounts-with-made-up-date (1990-08-09) - AA
-
legacy (1990-10-31) - 403a
keyboard_arrow_right 1989
-
legacy (1989-05-03) - 395
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legacy (1989-05-06) - 395
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legacy (1989-01-17) - 288
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legacy (1989-01-03) - 287
-
legacy (1989-08-01) - 395
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legacy (1989-06-20) - 395
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legacy (1989-08-30) - 288
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accounts-with-made-up-date (1989-08-25) - AA
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legacy (1989-05-15) - 363
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legacy (1989-07-10) - 395
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legacy (1989-07-07) - 395
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-10-18) - CERTNM
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accounts-with-made-up-date (1988-09-09) - AA
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legacy (1988-06-29) - 363
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legacy (1988-02-04) - 288
-
legacy (1988-02-04) - 363
keyboard_arrow_right 1987
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legacy (1987-03-24) - 395
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legacy (1987-01-22) - 363
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legacy (1987-10-15) - 395
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accounts-with-made-up-date (1987-09-25) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-09-01) - AA
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legacy (1986-08-14) - 395
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-03-10) - CERTNM
keyboard_arrow_right 1976
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miscellaneous (1976-01-02) - MISC
keyboard_arrow_right 1909
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legacy (1909-08-09) - 403a