KYRILIOS LTD
LOOE CRIMSON HOLIDAYS LTD

Hellopages » Cornwall » Cornwall » PL13 2ES
Company number 06443511
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address 9 RIVERSIDE COURT THE QUAY, WEST LOOE, LOOE, CORNWALL, ENGLAND, PL13 2ES
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 9 Riverside Court the Quay West Looe Looe PL13 2ES England to 9 Riverside Court the Quay West Looe Looe Cornwall PL13 2ES on 7 December 2016; Registered office address changed from 95/96 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st to 9 Riverside Court the Quay West Looe Looe Cornwall PL13 2ES on 7 December 2016; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of KYRILIOS LTD are www.kyrilios.co.uk, and www.kyrilios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Causeland Rail Station is 3.6 miles; to St Keyne Wishing Well Halt (Rail Station) is 4.8 miles; to Menheniot Rail Station is 5.4 miles; to Coombe Junction Halt (Rail Station) is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kyrilios Ltd is a Private Limited Company. The company registration number is 06443511. Kyrilios Ltd has been working since 03 December 2007. The present status of the company is Active. The registered address of Kyrilios Ltd is 9 Riverside Court The Quay West Looe Looe Cornwall England Pl13 2es. . FLEMING, Jill Hilary is a Secretary of the company. FLEMING, Jill Hilary is a Director of the company. Director FLEMING, Robert Christopher John has been resigned. Director RAND, Christopher Charles has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
FLEMING, Jill Hilary
Appointed Date: 03 December 2007

Director
FLEMING, Jill Hilary
Appointed Date: 03 December 2007
73 years old

Resigned Directors

Director
FLEMING, Robert Christopher John
Resigned: 18 April 2016
Appointed Date: 03 December 2007
72 years old

Director
RAND, Christopher Charles
Resigned: 31 August 2010
Appointed Date: 17 September 2009
58 years old

Persons With Significant Control

Mr Robert Christopher John Fleming
Notified on: 3 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jill Hilary Fleming
Notified on: 3 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KYRILIOS LTD Events

07 Dec 2016
Registered office address changed from 9 Riverside Court the Quay West Looe Looe PL13 2ES England to 9 Riverside Court the Quay West Looe Looe Cornwall PL13 2ES on 7 December 2016
07 Dec 2016
Registered office address changed from 95/96 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st to 9 Riverside Court the Quay West Looe Looe Cornwall PL13 2ES on 7 December 2016
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
20 Apr 2016
Termination of appointment of Robert Christopher John Fleming as a director on 18 April 2016
06 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 28 more events
18 Nov 2008
Nc inc already adjusted 31/10/08
18 Nov 2008
Ad 31/10/08\gbp si 35@1=35\gbp ic 5000/5035\
18 Nov 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

26 Feb 2008
Curr sho from 31/12/2008 to 31/10/2008
03 Dec 2007
Incorporation