LUXURY STRETCH TENTS LIMITED
TRING

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Company number 09381480
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address STOCKS GOLF CLUB STOCKS ROAD, ALDBURY, TRING, HERTS, ENGLAND, HP23 5RX
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 7 March 2016 GBP 200,000 . The most likely internet sites of LUXURY STRETCH TENTS LIMITED are www.luxurystretchtents.co.uk, and www.luxury-stretch-tents.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Berkhamsted Rail Station is 3.6 miles; to Hemel Hempstead Rail Station is 6.6 miles; to Wendover Rail Station is 7 miles; to Chalfont and Latimer Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxury Stretch Tents Limited is a Private Limited Company. The company registration number is 09381480. Luxury Stretch Tents Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of Luxury Stretch Tents Limited is Stocks Golf Club Stocks Road Aldbury Tring Herts England Hp23 5rx. . HARRIS, Paul Edward Woodstock is a Secretary of the company. HARRIS, Paul Edward Woodstock is a Director of the company. HARRIS, Peter Woodstock is a Director of the company. PALMER, Louis Miles is a Director of the company. SWINBURN, Alison Mary is a Director of the company. Secretary WEST, Jonathan Paul Kingsley has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HARRIS, Paul Edward Woodstock
Appointed Date: 19 January 2015

Director
HARRIS, Paul Edward Woodstock
Appointed Date: 19 January 2015
56 years old

Director
HARRIS, Peter Woodstock
Appointed Date: 09 January 2015
91 years old

Director
PALMER, Louis Miles
Appointed Date: 07 March 2016
32 years old

Director
SWINBURN, Alison Mary
Appointed Date: 07 March 2016
60 years old

Resigned Directors

Secretary
WEST, Jonathan Paul Kingsley
Resigned: 19 January 2015
Appointed Date: 09 January 2015

Persons With Significant Control

Mrs Alison Mary Swinburn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LUXURY STRETCH TENTS LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 200,000

07 Mar 2016
Appointment of Mrs Alison Mary Swinburn as a director on 7 March 2016
07 Mar 2016
Appointment of Mr Louis Miles Palmer as a director on 7 March 2016
...
... and 1 more events
20 Jan 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
02 Feb 2015
Appointment of Mr Paul Edward Woodstock Harris as a secretary on 19 January 2015
02 Feb 2015
Termination of appointment of Jonathan Paul Kingsley West as a secretary on 19 January 2015
02 Feb 2015
Appointment of Mr Paul Edward Woodstock Harris as a director on 19 January 2015
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 1