SIMON STEARN HOLIDAYS (U K) LTD.
COLCHESTER SOLARSWEEP LIMITED

Hellopages » Essex » Colchester » CO3 0NU

Company number 03529132
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address 2 BEACON END COURTYARD, LONDON ROAD STANWAY, COLCHESTER, ESSEX, CO3 0NU
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of SIMON STEARN HOLIDAYS (U K) LTD. are www.simonstearnholidaysuk.co.uk, and www.simon-stearn-holidays-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Simon Stearn Holidays U K Ltd is a Private Limited Company. The company registration number is 03529132. Simon Stearn Holidays U K Ltd has been working since 17 March 1998. The present status of the company is Active. The registered address of Simon Stearn Holidays U K Ltd is 2 Beacon End Courtyard London Road Stanway Colchester Essex Co3 0nu. . PICKTON, Pauline Amy is a Secretary of the company. SIMON, James Osmund is a Director of the company. Secretary SIMON, Claudia Jennifer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
PICKTON, Pauline Amy
Appointed Date: 30 April 2001
Director
SIMON, James Osmund
Appointed Date: 08 April 1998
74 years old

Resigned Directors

Secretary
SIMON, Claudia Jennifer
Resigned: 30 April 2001
Appointed Date: 08 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 1998
Appointed Date: 17 March 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 April 1998
Appointed Date: 17 March 1998

Persons With Significant Control

Mr James Osmund Simon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SIMON STEARN HOLIDAYS (U K) LTD. Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 44 more events
27 Apr 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Apr 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Apr 1998
Memorandum and Articles of Association
16 Apr 1998
Company name changed solarsweep LIMITED\certificate issued on 17/04/98
17 Mar 1998
Incorporation

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