Company number 07241226
Status Active
Incorporation Date 4 May 2010
Company Type Private Limited Company
Address HJP, AUDLEY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 1EH
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Director's details changed for Mr Philip Peter Rose on 13 December 2016; Micro company accounts made up to 30 October 2015. The most likely internet sites of CHALETS MARKETING LIMITED are www.chaletsmarketing.co.uk, and www.chalets-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Chalets Marketing Limited is a Private Limited Company.
The company registration number is 07241226. Chalets Marketing Limited has been working since 04 May 2010.
The present status of the company is Active. The registered address of Chalets Marketing Limited is Hjp Audley House Northbridge Road Berkhamsted Hertfordshire England Hp4 1eh. . ROSE, Philip Peter is a Director of the company. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Philip Peter Rose
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
CHALETS MARKETING LIMITED Events
08 May 2017
Confirmation statement made on 4 May 2017 with updates
13 Dec 2016
Director's details changed for Mr Philip Peter Rose on 13 December 2016
28 Jun 2016
Micro company accounts made up to 30 October 2015
05 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
08 Jul 2015
Total exemption small company accounts made up to 30 October 2014
...
... and 11 more events
14 Oct 2011
Statement of capital following an allotment of shares on 1 October 2011
16 Jun 2011
Current accounting period extended from 31 May 2011 to 30 October 2011
26 May 2011
Company name changed avoriaz vacances LIMITED\certificate issued on 26/05/11
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RES15 ‐
Change company name resolution on 2011-05-24
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NM01 ‐
Change of name by resolution
16 May 2011
Annual return made up to 4 May 2011 with full list of shareholders
04 May 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted