HOLIDAY COTTAGE EXPERTS LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 3DE

Company number 08870393
Status Active
Incorporation Date 30 January 2014
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 eighteen events have happened. The last three records are Current accounting period shortened from 30 November 2017 to 30 September 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of HOLIDAY COTTAGE EXPERTS LTD are www.holidaycottageexperts.co.uk, and www.holiday-cottage-experts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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.Holiday Cottage Experts Ltd is a Private Limited Company. The company registration number is 08870393. Holiday Cottage Experts Ltd has been working since 30 January 2014. The present status of the company is Active. The registered address of Holiday Cottage Experts Ltd 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

Director
DONOGHUE, Graham
Appointed Date: 26 January 2017
52 years old
Director
GRAHAM, Michael Steven
Appointed Date: 26 January 2017
61 years old

Resigned Directors

Director
PICKIN, Ann Elizabeth
Resigned: 26 January 2017
Appointed Date: 30 January 2014
50 years old
Director
PICKIN, Nigel
Resigned: 26 January 2017
Appointed Date: 30 January 2014
57 years old

Persons With Significant Control

Cornish Cottage Holidays Limited
Notified on: 26 January 2017
Nature of control: Ownership of shares – 75% or more
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
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLIDAY COTTAGE EXPERTS LTD Events

16 Feb 2017
Current accounting period shortened from 30 November 2017 to 30 September 2017
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017
Confirmation statement made on 30 January 2017 with updates
15 Feb 2017
Previous accounting period extended from 30 September 2016 to 30 November 2016
01 Feb 2017
Appointment of Mr Michael Steven Graham as a director on 26 January 2017
...
... and 8 more events
15 Jul 2016
Previous accounting period shortened from 31 January 2016 to 30 November 2015
15 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
23 Sep 2015
Accounts for a dormant company made up to 31 January 2015
25 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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