DESTINATION SUFFOLK LTD
NORWICH

Hellopages » Norfolk » Broadland » NR10 4JJ

Company number 09166620
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address BANK HOUSE MARKET PLACE, REEPHAM, NORWICH, ENGLAND, NR10 4JJ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Elizabeth Caroline Hammond as a director on 28 February 2017; Termination of appointment of John Robert Hammond as a director on 28 February 2017; Appointment of Mr James Ashley Ellis as a director on 28 February 2017. The most likely internet sites of DESTINATION SUFFOLK LTD are www.destinationsuffolk.co.uk, and www.destination-suffolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Salhouse Rail Station is 13.2 miles; to Roughton Road Rail Station is 13.3 miles; to Wymondham Rail Station is 13.6 miles; to Attleborough Rail Station is 17.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Destination Suffolk Ltd is a Private Limited Company. The company registration number is 09166620. Destination Suffolk Ltd has been working since 07 August 2014. The present status of the company is Active. The registered address of Destination Suffolk Ltd is Bank House Market Place Reepham Norwich England Nr10 4jj. . ELLIS, James Ashley is a Director of the company. ELLIS, Richard Marriott is a Director of the company. WILLMOT, John Nicholas is a Director of the company. Director HAMMOND, Elizabeth Caroline has been resigned. Director HAMMOND, John Robert has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
ELLIS, James Ashley
Appointed Date: 28 February 2017
46 years old
Director
ELLIS, Richard Marriott
Appointed Date: 28 February 2017
70 years old
Director
WILLMOT, John Nicholas
Appointed Date: 28 February 2017
47 years old

Resigned Directors

Director
HAMMOND, Elizabeth Caroline
Resigned: 28 February 2017
Appointed Date: 07 August 2014
71 years old
Director
HAMMOND, John Robert
Resigned: 28 February 2017
Appointed Date: 07 August 2014
78 years old

Persons With Significant Control

Ready To Travel Limited
Notified on: 29 December 2016
Nature of control: Has significant influence or control
Mrs Elizabeth Caroline Hammond
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Robert Hammond
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESTINATION SUFFOLK LTD Events

20 Mar 2017
Termination of appointment of Elizabeth Caroline Hammond as a director on 28 February 2017
20 Mar 2017
Termination of appointment of John Robert Hammond as a director on 28 February 2017
20 Mar 2017
Appointment of Mr James Ashley Ellis as a director on 28 February 2017
20 Mar 2017
Appointment of Mr Richard Marriott Ellis as a director on 28 February 2017
20 Mar 2017
Registered office address changed from Windsor House 103 Whitehall Road Colchester CO2 8HA to Bank House Market Place Reepham Norwich NR10 4JJ on 20 March 2017
...
... and 2 more events
15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
13 Aug 2015
Correction of a Director's date of birth incorrectly stated on incorporation / elizabeth caroline hammond
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 2

Statement of capital on 2014-08-07
  • GBP 2
  • ANNOTATION Part Rectified Officers date of birth was removed form the IN01 on 13/08/2015 as it was factually Inaccurate

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