EXOTIC RESORTS LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 5HX

Company number 03451348
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address RAYFORD HOUSE, SCHOOL ROAD, HOVE, EAST SUSSEX, BN3 5HX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 3 . The most likely internet sites of EXOTIC RESORTS LIMITED are www.exoticresorts.co.uk, and www.exotic-resorts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Exotic Resorts Limited is a Private Limited Company. The company registration number is 03451348. Exotic Resorts Limited has been working since 17 October 1997. The present status of the company is Active. The registered address of Exotic Resorts Limited is Rayford House School Road Hove East Sussex Bn3 5hx. . HOLLEBONE, Paul Stephen is a Secretary of the company. HORNEY, Jason Mark is a Director of the company. HORNEY, Raymond Yeoman Frederick is a Director of the company. Secretary ANDREWS, Colin has been resigned. Secretary BALDWIN, Nicholas Mark has been resigned. Secretary BUNT, Brian Stanley has been resigned. Secretary HUGGETT, Eleanor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Colin has been resigned. Director BALDWIN, Nicholas Mark has been resigned. Director HORNEY, Maureen Jessica Louise has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLLEBONE, Paul Stephen
Appointed Date: 28 February 2011
Director
HORNEY, Jason Mark
Appointed Date: 28 March 2007
59 years old
Director
HORNEY, Raymond Yeoman Frederick
Appointed Date: 17 October 1997
89 years old

Resigned Directors

Secretary
ANDREWS, Colin
Resigned: 28 March 2007
Appointed Date: 28 March 2006
Secretary
BALDWIN, Nicholas Mark
Resigned: 28 March 2006
Appointed Date: 21 October 2003
Secretary
BUNT, Brian Stanley
Resigned: 14 October 2003
Appointed Date: 17 October 1997
Secretary
HUGGETT, Eleanor
Resigned: 28 February 2011
Appointed Date: 28 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997
Director
ANDREWS, Colin
Resigned: 28 March 2007
Appointed Date: 28 March 2006
78 years old
Director
BALDWIN, Nicholas Mark
Resigned: 28 March 2006
Appointed Date: 21 October 2003
67 years old
Director
HORNEY, Maureen Jessica Louise
Resigned: 10 October 2006
Appointed Date: 17 October 1997
87 years old

Persons With Significant Control

Mr Raymond Yeoman Frederick Horney
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXOTIC RESORTS LIMITED Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 3
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
12 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3
...
... and 48 more events
12 Apr 1999
Accounts for a dormant company made up to 31 December 1998
22 Jan 1999
Return made up to 17/10/98; full list of members
14 Jan 1999
Accounting reference date extended from 31/10/98 to 31/12/98
23 Oct 1997
Secretary resigned
17 Oct 1997
Incorporation

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