ALGARVE HOLIDAY RENTALS LTD
WOODHALL SPA,

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Company number 07492556
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address PEMBROKE LODGE, 1 KIRKBY LANE,, WOODHALL SPA,, LINCOLNSHIRE, LN10 6RZ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Alison Claire Lauder as a director on 10 December 2015. The most likely internet sites of ALGARVE HOLIDAY RENTALS LTD are www.algarveholidayrentals.co.uk, and www.algarve-holiday-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Swineshead Rail Station is 12.7 miles; to Sleaford Rail Station is 14 miles; to Boston Rail Station is 14 miles; to Market Rasen Rail Station is 16.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Algarve Holiday Rentals Ltd is a Private Limited Company. The company registration number is 07492556. Algarve Holiday Rentals Ltd has been working since 13 January 2011. The present status of the company is Active. The registered address of Algarve Holiday Rentals Ltd is Pembroke Lodge 1 Kirkby Lane Woodhall Spa Lincolnshire Ln10 6rz. . LAUDER, Alison is a Secretary of the company. LAUDER, Alison Claire is a Director of the company. Secretary SPENCER-THIRLWELL, Frank has been resigned. Director LAUDER, Alison Claire has been resigned. Director SHAH, Ela has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
LAUDER, Alison
Appointed Date: 01 March 2011
Director
LAUDER, Alison Claire
Appointed Date: 20 January 2011
54 years old

Resigned Directors

Secretary
SPENCER-THIRLWELL, Frank
Resigned: 01 March 2011
Appointed Date: 20 January 2011
Director
LAUDER, Alison Claire
Resigned: 10 December 2015
Appointed Date: 20 January 2011
54 years old
Director
SHAH, Ela
Resigned: 13 January 2011
Appointed Date: 13 January 2011
73 years old

Persons With Significant Control

Mrs Alison Claire Lauder
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ALGARVE HOLIDAY RENTALS LTD Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Feb 2016
Termination of appointment of Alison Claire Lauder as a director on 10 December 2015
15 Jan 2016
Director's details changed for Mrs Alison Claire Lauder on 19 November 2015
15 Jan 2016
Director's details changed for Mrs Alison Claire Lauder on 19 November 2015
...
... and 22 more events
27 Jan 2011
Statement of capital following an allotment of shares on 20 January 2011
  • GBP 1,000
27 Jan 2011
Statement of capital following an allotment of shares on 27 January 2011
  • GBP 1,000
27 Jan 2011
Appointment of Mr. Frank Spencer-Thirlwell as a secretary
14 Jan 2011
Termination of appointment of Ela Shah as a director
13 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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