Company number 06980919
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Current accounting period shortened from 30 November 2017 to 30 September 2017; Previous accounting period extended from 30 September 2016 to 30 November 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of DEVONSHIRE COTTAGE HOLIDAYS LIMITED are www.devonshirecottageholidays.co.uk, and www.devonshire-cottage-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devonshire Cottage Holidays Limited is a Private Limited Company.
The company registration number is 06980919. Devonshire Cottage Holidays Limited has been working since 04 August 2009.
The present status of the company is Active. The registered address of Devonshire Cottage Holidays Limited is One St Peter S Square Manchester United Kingdom M2 3de. . DONOGHUE, Graham is a Director of the company. GRAHAM, Michael Steven is a Director of the company. Director PICKIN, Ann Elizabeth has been resigned. Director PICKIN, Nigel has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
PICKIN, Nigel
Resigned: 26 January 2017
Appointed Date: 04 August 2009
57 years old
Persons With Significant Control
Mrs Ann Elizabeth Pickin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Richard Pickin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEVONSHIRE COTTAGE HOLIDAYS LIMITED Events
17 Feb 2017
Current accounting period shortened from 30 November 2017 to 30 September 2017
17 Feb 2017
Previous accounting period extended from 30 September 2016 to 30 November 2016
16 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
01 Feb 2017
Appointment of Mr Michael Steven Graham as a director on 26 January 2017
01 Feb 2017
Appointment of Graham Donoghue as a director on 26 January 2017
...
... and 19 more events
08 Aug 2011
Annual return made up to 4 August 2011 with full list of shareholders
27 May 2011
Director's details changed for Ann Elizabeth Hinton on 25 May 2011
04 May 2011
Accounts for a dormant company made up to 31 August 2010
25 Aug 2010
Annual return made up to 4 August 2010 with full list of shareholders
04 Aug 2009
Incorporation