MONTE CARVOEIRO UK LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7DS

Company number 06914048
Status Active
Incorporation Date 22 May 2009
Company Type Private Limited Company
Address RESORT SOLUTIONS LIMITED, ST MARYS HOUSE, ST MARYS ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DS
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 ; Appointment of Mr Nicholas Geoffrey Dudley Bury as a director on 9 December 2015. The most likely internet sites of MONTE CARVOEIRO UK LIMITED are www.montecarvoeirouk.co.uk, and www.monte-carvoeiro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Monte Carvoeiro Uk Limited is a Private Limited Company. The company registration number is 06914048. Monte Carvoeiro Uk Limited has been working since 22 May 2009. The present status of the company is Active. The registered address of Monte Carvoeiro Uk Limited is Resort Solutions Limited St Marys House St Marys Road Market Harborough Leicestershire Le16 7ds. . REVELL, Bradley James is a Secretary of the company. ARTHUR, David John is a Director of the company. BURY, Nicholas Geoffrey Dudley is a Director of the company. JARDINE, Robert Hardie is a Director of the company. MOSELEY, Richard Sainter is a Director of the company. PHILPOTT, Eifion John is a Director of the company. Secretary BAKAJ, Peter has been resigned. Secretary FNTC (SECRETARIES) LIMITED has been resigned. Director BROOMHEAD, Philip Michael has been resigned. Director FREER, Linda has been resigned. Director HOLTON, Steven Edward has been resigned. Director MCDONALD, Amanda Joanne has been resigned. Director SHEPHERD, Robert William, Wing Commander Raf (Retd) has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
REVELL, Bradley James
Appointed Date: 04 May 2011

Director
ARTHUR, David John
Appointed Date: 31 May 2012
79 years old

Director
BURY, Nicholas Geoffrey Dudley
Appointed Date: 09 December 2015
84 years old

Director
JARDINE, Robert Hardie
Appointed Date: 31 May 2012
91 years old

Director
MOSELEY, Richard Sainter
Appointed Date: 18 February 2015
87 years old

Director
PHILPOTT, Eifion John
Appointed Date: 31 May 2012
90 years old

Resigned Directors

Secretary
BAKAJ, Peter
Resigned: 04 May 2011
Appointed Date: 01 June 2009

Secretary
FNTC (SECRETARIES) LIMITED
Resigned: 01 June 2009
Appointed Date: 22 May 2009

Director
BROOMHEAD, Philip Michael
Resigned: 01 June 2009
Appointed Date: 22 May 2009
63 years old

Director
FREER, Linda
Resigned: 31 May 2012
Appointed Date: 01 June 2009
72 years old

Director
HOLTON, Steven Edward
Resigned: 11 October 2014
Appointed Date: 31 May 2012
71 years old

Director
MCDONALD, Amanda Joanne
Resigned: 01 June 2009
Appointed Date: 22 May 2009
49 years old

Director
SHEPHERD, Robert William, Wing Commander Raf (Retd)
Resigned: 15 April 2015
Appointed Date: 31 May 2012
88 years old

MONTE CARVOEIRO UK LIMITED Events

05 Sep 2016
Accounts for a small company made up to 31 May 2016
10 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2

09 Dec 2015
Appointment of Mr Nicholas Geoffrey Dudley Bury as a director on 9 December 2015
06 Aug 2015
Accounts for a small company made up to 31 May 2015
17 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2

...
... and 24 more events
25 Jun 2009
Appointment terminated secretary fntc (secretaries) LIMITED
25 Jun 2009
Registered office changed on 25/06/2009 from 7 durweston street london W1H 1EN united kingdom
25 Jun 2009
Director appointed linda freer
25 Jun 2009
Secretary appointed peter bakaj
22 May 2009
Incorporation