DESTINATION SUN HOMES LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM2 0AE

Company number 04554843
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 169 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of DESTINATION SUN HOMES LIMITED are www.destinationsunhomes.co.uk, and www.destination-sun-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Destination Sun Homes Limited is a Private Limited Company. The company registration number is 04554843. Destination Sun Homes Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Destination Sun Homes Limited is 169 New London Road Chelmsford Essex Cm2 0ae. . FORD, Martine Nicole is a Secretary of the company. FORD, Martine Nicole is a Director of the company. FORD, Richard Andrew is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FORD, Martine Nicole
Appointed Date: 07 October 2002
Director
FORD, Martine Nicole
Appointed Date: 07 October 2002
74 years old
Director
FORD, Richard Andrew
Appointed Date: 07 October 2002
71 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Ms Martine Nicole Ford
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Andrew Ford
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESTINATION SUN HOMES LIMITED Events

10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
22 Jun 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
...
... and 28 more events
15 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2002
Director resigned
15 Oct 2002
Secretary resigned
15 Oct 2002
Registered office changed on 15/10/02 from: the studio, st nicholas close elstree herts WD6 3EW
07 Oct 2002
Incorporation

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