LETS AWAY LIMITED
HARROGATE N.J. DURMAN HOLDINGS LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8NB

Company number 04845794
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address C/O D SMITH, 21,, HORNBEAM SQUARE SOUTH, HARROGATE, ENGLAND, HG2 8NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from C/O D Smith 22 Victoria Avenue Harrogate HG1 5PR England to C/O D Smith, 21, Hornbeam Square South Harrogate HG2 8NB on 19 March 2017; Appointment of Ms Jillian Ruth Liversidge as a director on 9 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LETS AWAY LIMITED are www.letsaway.co.uk, and www.lets-away.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Lets Away Limited is a Private Limited Company. The company registration number is 04845794. Lets Away Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Lets Away Limited is C O D Smith 21 Hornbeam Square South Harrogate England Hg2 8nb. . MOWFORTH, Tracey Anne is a Secretary of the company. DURMAN, Nicholas John is a Director of the company. LIVERSIDGE, Jillian Ruth is a Director of the company. Secretary DURMAN, Ashley has been resigned. Secretary HOUGH, Eric has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MOWFORTH, Tracey Anne
Appointed Date: 03 June 2016
Director
DURMAN, Nicholas John
Appointed Date: 25 July 2003
69 years old
Director
LIVERSIDGE, Jillian Ruth
Appointed Date: 09 March 2017
65 years old

Resigned Directors

Secretary
DURMAN, Ashley
Resigned: 03 June 2016
Appointed Date: 27 June 2004
Secretary
HOUGH, Eric
Resigned: 27 June 2004
Appointed Date: 25 July 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr Nicholas John Durman
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
N J Durman (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LETS AWAY LIMITED Events

19 Mar 2017
Registered office address changed from C/O D Smith 22 Victoria Avenue Harrogate HG1 5PR England to C/O D Smith, 21, Hornbeam Square South Harrogate HG2 8NB on 19 March 2017
10 Mar 2017
Appointment of Ms Jillian Ruth Liversidge as a director on 9 March 2017
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Registered office address changed from Waterside 2 Cocking Steps Mill Cocking Steps Lane Netherton Huddersfield West Yorkshire HD4 7EA to C/O D Smith 22 Victoria Avenue Harrogate HG1 5PR on 18 August 2016
27 Jul 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 51 more events
07 Aug 2003
Secretary resigned
07 Aug 2003
Registered office changed on 07/08/03 from: 12 york place leeds west yorkshire LS1 2DS
07 Aug 2003
New director appointed
07 Aug 2003
New secretary appointed
25 Jul 2003
Incorporation

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