ELEGANT ADDRESS BARBADOS LIMITED
CHESTER ELEGANT BARBADOS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 1NZ

Company number 08877716
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address 2 WHITE FRIARS, CHESTER, CHESHIRE, CH1 1NZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 55900 - Other accommodation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Anthony Joseph Flynn as a director on 13 December 2016; Appointment of Mr Anthony Joseph Flynn as a director on 27 September 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of ELEGANT ADDRESS BARBADOS LIMITED are www.elegantaddressbarbados.co.uk, and www.elegant-address-barbados.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Elegant Address Barbados Limited is a Private Limited Company. The company registration number is 08877716. Elegant Address Barbados Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of Elegant Address Barbados Limited is 2 White Friars Chester Cheshire Ch1 1nz. . THOMPSON, Susan Jane is a Director of the company. Secretary THOMPSON, Stephen has been resigned. Director FLYNN, Anthony Joseph has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
THOMPSON, Susan Jane
Appointed Date: 05 February 2014
61 years old

Resigned Directors

Secretary
THOMPSON, Stephen
Resigned: 01 January 2016
Appointed Date: 01 September 2014
Director
FLYNN, Anthony Joseph
Resigned: 13 December 2016
Appointed Date: 27 September 2016
76 years old

Persons With Significant Control

Ms Susan Jane Thompson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ELEGANT ADDRESS BARBADOS LIMITED Events

16 Dec 2016
Termination of appointment of Anthony Joseph Flynn as a director on 13 December 2016
27 Sep 2016
Appointment of Mr Anthony Joseph Flynn as a director on 27 September 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
23 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
...
... and 4 more events
22 Sep 2014
Statement of capital following an allotment of shares on 1 September 2014
  • GBP 100
22 Sep 2014
Appointment of Mr Stephen Thompson as a secretary on 1 September 2014
10 Sep 2014
Company name changed elegant barbados LIMITED\certificate issued on 10/09/14
  • NM01 ‐ Change of name by resolution
10 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-05
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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