CHEAPHOLIDAYS.COM LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 04610891
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of CHEAPHOLIDAYS.COM LIMITED are www.cheapholidayscom.co.uk, and www.cheapholidays-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Cheapholidays Com Limited is a Private Limited Company. The company registration number is 04610891. Cheapholidays Com Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Cheapholidays Com Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . EYRE, Jill Alexandra is a Secretary of the company. EYRE, Martyn Owen is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
EYRE, Jill Alexandra
Appointed Date: 06 December 2002
Director
EYRE, Martyn Owen
Appointed Date: 06 December 2002
71 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Martyn Owen Eyre
Notified on: 6 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CHEAPHOLIDAYS.COM LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
11 Dec 2015
Director's details changed for Mr Martyn Owen Eyre on 1 December 2015
11 Dec 2015
Secretary's details changed for Mrs Jill Alexandra Eyre on 1 December 2015
...
... and 31 more events
31 Jan 2003
New secretary appointed
31 Jan 2003
New director appointed
31 Jan 2003
Director resigned
31 Jan 2003
Secretary resigned
06 Dec 2002
Incorporation

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