HARBOUR HOLIDAYS LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL28 8AF
Company number 04991697
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 1 NORTH QUAY, PADSTOW, CORNWALL, PL28 8AF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of HARBOUR HOLIDAYS LIMITED are www.harbourholidays.co.uk, and www.harbour-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to St Columb Road Rail Station is 10 miles; to Quintrell Downs Rail Station is 10.5 miles; to Newquay Rail Station is 10.8 miles; to Bugle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbour Holidays Limited is a Private Limited Company. The company registration number is 04991697. Harbour Holidays Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Harbour Holidays Limited is 1 North Quay Padstow Cornwall Pl28 8af. . STANLEY, Nicola Marie is a Secretary of the company. STANLEY, Jacqueline Mary is a Director of the company. STANLEY, Nicola Marie is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director TURRIFF, Simon Lewis Vincent has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STANLEY, Nicola Marie
Appointed Date: 10 December 2003
Director
STANLEY, Jacqueline Mary
Appointed Date: 10 December 2003
73 years old
Director
STANLEY, Nicola Marie
Appointed Date: 10 December 2003
52 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Director
TURRIFF, Simon Lewis Vincent
Resigned: 31 July 2008
Appointed Date: 01 June 2007
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mrs Jacqueline Mary Stanley
Notified on: 10 December 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARBOUR HOLIDAYS LIMITED Events

29 Jan 2017
Confirmation statement made on 10 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 100
...
... and 26 more events
15 Mar 2004
New director appointed
15 Mar 2004
Registered office changed on 15/03/04 from: marquess court 69 southampton row london WC1B 4ET
15 Mar 2004
Secretary resigned
15 Mar 2004
Director resigned
10 Dec 2003
Incorporation

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