DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 3UA

Company number 08217626
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address CITRUS HOUSE, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3UA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Director's details changed for Charles Alan Bentley on 4 January 2016. The most likely internet sites of DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED are www.diamondresortsabacquisitioncompany.co.uk, and www.diamond-resorts-ab-acquisition-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Diamond Resorts Ab Acquisition Company Limited is a Private Limited Company. The company registration number is 08217626. Diamond Resorts Ab Acquisition Company Limited has been working since 17 September 2012. The present status of the company is Active. The registered address of Diamond Resorts Ab Acquisition Company Limited is Citrus House Caton Road Lancaster Lancashire La1 3ua. . CROOK, Susan is a Secretary of the company. BENTLEY, Charles Alan is a Director of the company. CROOK, Susan is a Director of the company. Director HULME, Sarah Jayne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROOK, Susan
Appointed Date: 17 September 2012
Director
BENTLEY, Charles Alan
Appointed Date: 28 September 2012
65 years old
Director
CROOK, Susan
Appointed Date: 17 September 2012
64 years old

Resigned Directors

Director
HULME, Sarah Jayne
Resigned: 03 September 2015
Appointed Date: 28 September 2012
58 years old

Persons With Significant Control

Diamond Resorts Group Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
19 Jan 2016
Director's details changed for Charles Alan Bentley on 4 January 2016
12 Oct 2015
Full accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
...
... and 7 more events
12 Oct 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
10 Oct 2012
Appointment of Charles Alan Bentley as a director
08 Oct 2012
Appointment of Sarah Jayne Hulme as a director
03 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2012
Incorporation

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