PERFECT GETAWAYS LTD
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 4RW

Company number 06301405
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address WILLOW HOUSE PARK WEST, SEALAND ROAD, CHESTER, CH1 4RW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Registration of charge 063014050002, created on 24 May 2016; Total exemption small company accounts made up to 29 December 2015. The most likely internet sites of PERFECT GETAWAYS LTD are www.perfectgetaways.co.uk, and www.perfect-getaways.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Perfect Getaways Ltd is a Private Limited Company. The company registration number is 06301405. Perfect Getaways Ltd has been working since 04 July 2007. The present status of the company is Active. The registered address of Perfect Getaways Ltd is Willow House Park West Sealand Road Chester Ch1 4rw. . PALMER, Nicola Jane is a Secretary of the company. MELVIN, Karen Marie is a Director of the company. PALMER, David Eric is a Director of the company. PALMER, Nicola Jane is a Director of the company. Director EVANS, Paula Marie has been resigned. Director EVANS, Paula Marie has been resigned. Director PALMER, David Eric has been resigned. Director RECKLESS, Callum Michael Alan has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PALMER, Nicola Jane
Appointed Date: 04 July 2007
Director
MELVIN, Karen Marie
Appointed Date: 01 August 2014
64 years old
Director
PALMER, David Eric
Appointed Date: 16 September 2009
56 years old
Director
PALMER, Nicola Jane
Appointed Date: 04 July 2007
51 years old

Resigned Directors

Director
EVANS, Paula Marie
Resigned: 01 March 2012
Appointed Date: 01 March 2012
55 years old
Director
EVANS, Paula Marie
Resigned: 08 February 2016
Appointed Date: 01 March 2011
55 years old
Director
PALMER, David Eric
Resigned: 10 August 2010
Appointed Date: 16 September 2009
56 years old
Director
RECKLESS, Callum Michael Alan
Resigned: 16 September 2009
Appointed Date: 04 July 2007
41 years old

Persons With Significant Control

Mrs Nicola Jane Palmer
Notified on: 28 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Marie Melvin
Notified on: 28 July 2016
64 years old
Nature of control: Has significant influence or control
Mr David Eric Palmer
Notified on: 28 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECT GETAWAYS LTD Events

28 Jul 2016
Confirmation statement made on 4 July 2016 with updates
25 May 2016
Registration of charge 063014050002, created on 24 May 2016
23 Mar 2016
Total exemption small company accounts made up to 29 December 2015
15 Mar 2016
Termination of appointment of Paula Marie Evans as a director on 8 February 2016
24 Feb 2016
Registration of charge 063014050001, created on 22 February 2016
...
... and 43 more events
08 Apr 2009
Registered office changed on 08/04/2009 from suite 20 evans business centre minerva avenue chester cheshire CH1 4QL
18 Feb 2009
Total exemption small company accounts made up to 31 July 2008
07 Oct 2008
Return made up to 04/07/08; full list of members
27 May 2008
Registered office changed on 27/05/2008 from unit H1A, chester enterprise centre, hoole bridge chester cheshire CH2 3NE
04 Jul 2007
Incorporation

PERFECT GETAWAYS LTD Charges

24 May 2016
Charge code 0630 1405 0002
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Small Business Loans Limited
Description: Contains fixed charge…
22 February 2016
Charge code 0630 1405 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

PERFECT GARDENS (LONDON) LIMITED PERFECT GARDENS LIMITED PERFECT GIFTS 2015 LTD PERFECT GIFTS LIMITED PERFECT GIFTS SHOP UK LIMITED PERFECT GLASS (LEICESTER) LTD PERFECT GLASS SHOP LIMITED(THE)