ULTIMATE HONEYMOON LOCATIONS LIMITED
BARNET EBF COMPUTER SERVICES LIMITED

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Company number 02379454
Status Active
Incorporation Date 4 May 1989
Company Type Private Limited Company
Address REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTS, EN5 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Director's details changed for Miss Susanna Bramer on 12 July 2016. The most likely internet sites of ULTIMATE HONEYMOON LOCATIONS LIMITED are www.ultimatehoneymoonlocations.co.uk, and www.ultimate-honeymoon-locations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Ultimate Honeymoon Locations Limited is a Private Limited Company. The company registration number is 02379454. Ultimate Honeymoon Locations Limited has been working since 04 May 1989. The present status of the company is Active. The registered address of Ultimate Honeymoon Locations Limited is Regency House 33 Wood Street Barnet Herts En5 4be. . BRAMER, Harry is a Secretary of the company. BRAMER, Harry is a Director of the company. BRAMER, Susanna is a Director of the company. Secretary BRAMER, Diana Kathleen has been resigned. Director BRAMER, Diana Kathleen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAMER, Harry
Appointed Date: 23 February 1999
Director
BRAMER, Harry

76 years old
Director
BRAMER, Susanna
Appointed Date: 23 February 1999
49 years old

Resigned Directors

Secretary
BRAMER, Diana Kathleen
Resigned: 23 February 1999
Director
BRAMER, Diana Kathleen
Resigned: 23 February 1999
76 years old

Persons With Significant Control

Country House Weddings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ULTIMATE HONEYMOON LOCATIONS LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
30 Jan 2017
Accounts for a dormant company made up to 31 May 2016
12 Jul 2016
Director's details changed for Miss Susanna Bramer on 12 July 2016
23 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
02 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 72 more events
01 Dec 1989
Company name changed ratespot LIMITED\certificate issued on 04/12/89
23 Nov 1989
Secretary resigned;new secretary appointed
23 Nov 1989
Director resigned;new director appointed
23 Nov 1989
Registered office changed on 23/11/89 from: 2 baches street london N1 6UB
04 May 1989
Incorporation

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