PORTSCATHO HOLIDAYS LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR2 5DG

Company number 04458106
Status Active
Incorporation Date 11 June 2002
Company Type Private Limited Company
Address 4 THE QUAY, ST. MAWES, TRURO, CORNWALL, TR2 5DG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PORTSCATHO HOLIDAYS LIMITED are www.portscathoholidays.co.uk, and www.portscatho-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Portscatho Holidays Limited is a Private Limited Company. The company registration number is 04458106. Portscatho Holidays Limited has been working since 11 June 2002. The present status of the company is Active. The registered address of Portscatho Holidays Limited is 4 The Quay St Mawes Truro Cornwall Tr2 5dg. . KNIGHTS, Andrew John is a Director of the company. KNIGHTS, Jane Christine is a Director of the company. Secretary FINNEGAN, Sarah Jeanette has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director FINNEGAN, Sean James has been resigned. Director FINNIGAN, Sarah Jeanette has been resigned. The company operates in "Other accommodation".


Current Directors

Director
KNIGHTS, Andrew John
Appointed Date: 09 July 2014
65 years old
Director
KNIGHTS, Jane Christine
Appointed Date: 09 July 2014
65 years old

Resigned Directors

Secretary
FINNEGAN, Sarah Jeanette
Resigned: 09 July 2014
Appointed Date: 11 June 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 June 2002
Appointed Date: 11 June 2002
Director
FINNEGAN, Sean James
Resigned: 09 July 2014
Appointed Date: 11 June 2002
78 years old
Director
FINNIGAN, Sarah Jeanette
Resigned: 09 July 2014
Appointed Date: 03 July 2002
72 years old

Persons With Significant Control

Mrs Jane Christine Knights
Notified on: 9 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Knights
Notified on: 9 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTSCATHO HOLIDAYS LIMITED Events

20 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 November 2015
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
21 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 250
...
... and 35 more events
16 Jul 2002
New director appointed
16 Jul 2002
Ad 03/07/02--------- £ si 1@1=1 £ ic 1/2
16 Jul 2002
Accounting reference date extended from 30/06/03 to 30/11/03
11 Jun 2002
Secretary resigned
11 Jun 2002
Incorporation

PORTSCATHO HOLIDAYS LIMITED Charges

20 August 2002
Debenture
Delivered: 28 August 2002
Status: Satisfied on 10 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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