ELITE RETREATS LIMITED
BIRMINGHAM LUXURY HOLIDAYS TRAVEL LIMITED

Hellopages » West Midlands » Birmingham » B3 1RD

Company number 06712983
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address UNIT 3 CHURCH COURT, 11-12 COX STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1RD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 31 March 2016 GBP 30,100 . The most likely internet sites of ELITE RETREATS LIMITED are www.eliteretreats.co.uk, and www.elite-retreats.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Retreats Limited is a Private Limited Company. The company registration number is 06712983. Elite Retreats Limited has been working since 01 October 2008. The present status of the company is Active. The registered address of Elite Retreats Limited is Unit 3 Church Court 11 12 Cox Street Birmingham West Midlands England B3 1rd. . DUNCOMBE, Charles Jonathan is a Secretary of the company. DUNCOMBE, Charles Jonathan is a Director of the company. Secretary BHOGAL, Bobbie has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Director BHOGAL, Bobbie has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
DUNCOMBE, Charles Jonathan
Appointed Date: 09 August 2013
Director
DUNCOMBE, Charles Jonathan
Appointed Date: 01 October 2008
51 years old

Resigned Directors

Secretary
BHOGAL, Bobbie
Resigned: 31 January 2013
Appointed Date: 01 October 2008
Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 October 2008
Appointed Date: 01 October 2008
Director
BHOGAL, Bobbie
Resigned: 31 January 2013
Appointed Date: 01 October 2008
55 years old
Director
HURWORTH, Aderyn
Resigned: 01 October 2008
Appointed Date: 01 October 2008
51 years old

Persons With Significant Control

Mr Charles Jonathan Duncombe
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ELITE RETREATS LIMITED Events

04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 30,100
16 Dec 2015
Registered office address changed from Albion Court 18-20 Frederick Street Birmingham West Midlands B1 3HE to Unit 3 Church Court 11-12 Cox Street Birmingham West Midlands B3 1rd on 16 December 2015
06 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
...
... and 22 more events
24 Nov 2008
Director and secretary appointed bobbie bhogal
24 Nov 2008
Director appointed charles duncombe
06 Oct 2008
Appointment terminated director aderyn hurworth
06 Oct 2008
Appointment terminated secretary hcs secretarial LIMITED
01 Oct 2008
Incorporation

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