Express Cruisers Ltd

Dissolved 19 May 202601921432 Private limited company
Incorporated
11 June 1985
Previously known as
Topsail Marine Limited (until 8 March 1988)
Freeflex Limited (until 2 December 1985)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Owners at dissolution
Accounts type
Total exemption full
Region
South East
Address
The Shipyard
Bath Road
Lymington
SO41 3YL

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Light, Karen Marie
Secretary · Appointed 4 July 2016
Director · Appointed 30 October 2003
British
Born June 1961 (65)
Director · Appointed 30 October 2003
British
Born July 1963 (63)
Director · Appointed 20 December 1995
British
Born August 1964 (62)
Officer history (9 former)
4 July 2016
Resigned Detheridge, Ian Martin as Secretary
4 July 2016
Appointed Light, Karen Marie as Secretary
30 October 2003
Appointed May, Brian Oliver John as Director
30 October 2003
Appointed May, Dominic Oliver as Director
5 August 1996
Appointed Detheridge, Ian Martin as Secretary
5 August 1996
Resigned Grantham-Hill, Rodney Peter as Secretary
20 December 1995
Resigned Constance, William Andrew as Director
20 December 1995
Appointed Grant, Susan Elizabeth as Director
20 December 1995
Appointed Grantham-Hill, Rodney Peter as Secretary
20 December 1995
Resigned Constance, Anne Julie as Secretary
15 November 1995
Appointed Constance, Anne Julie as Secretary
1 November 1995
Resigned Foulston, Ian Douglas as Secretary
1 November 1995
Resigned Foulston, Ian Douglas as Director
7 July 1995
Resigned Figgures, Jane Nicola as Secretary
7 July 1995
Appointed Foulston, Ian Douglas as Secretary
27 October 1993
Appointed Foulston, Ian Douglas as Director
27 October 1993
Resigned Knott, Richard Edwin as Director
5 April 1993
Resigned Constance, William Andrew as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 April 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 0011785

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Berthon International Limited Owns 75–100% of shares
Express Cruisers Ltd This company DissolvedOwns 75–100% of shares
Lymington Marina Limited Owns 75–100% of shares
Berthon Rib Solutions Limited Owns 75–100% of shares
BHG Marine Limited Owns 75–100% of shares
BHG Service Limited Owns 75–100% of shares
Marine IP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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