H-B HOLIDAYS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0RU

Company number 04556796
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0RU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 4 . The most likely internet sites of H-B HOLIDAYS LIMITED are www.hbholidays.co.uk, and www.h-b-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H B Holidays Limited is a Private Limited Company. The company registration number is 04556796. H B Holidays Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of H B Holidays Limited is A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0ru. . HARRISON, John is a Secretary of the company. BECKMANN, Vivien is a Director of the company. HARRISON, John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
HARRISON, John
Appointed Date: 23 October 2002
Director
BECKMANN, Vivien
Appointed Date: 23 October 2002
89 years old
Director
HARRISON, John
Appointed Date: 23 October 2002
77 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 October 2002
Appointed Date: 08 October 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mrs Vivien Beckmann
Notified on: 8 October 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Harrison
Notified on: 8 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H-B HOLIDAYS LIMITED Events

10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 4
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 4
...
... and 35 more events
23 Oct 2002
New director appointed
23 Oct 2002
Director resigned
23 Oct 2002
Secretary resigned
23 Oct 2002
New director appointed
08 Oct 2002
Incorporation

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