Company number 08859641
Status Active
Incorporation Date 23 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 twenty-one 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
; Previous accounting period extended from 30 September 2016 to 30 November 2016. The most likely internet sites of HOLIDAY COTTAGE HOUSEKEEPING LTD. are www.holidaycottagehousekeeping.co.uk, and www.holiday-cottage-housekeeping.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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 Housekeeping Ltd is a Private Limited Company.
The company registration number is 08859641. Holiday Cottage Housekeeping Ltd has been working since 23 January 2014.
The present status of the company is Active. The registered address of Holiday Cottage Housekeeping 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
Resigned Directors
Director
PICKIN, Nigel
Resigned: 26 January 2017
Appointed Date: 23 January 2014
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%
HOLIDAY COTTAGE HOUSEKEEPING LTD. Events
16 Feb 2017
Current accounting period shortened from 30 November 2017 to 30 September 2017
16 Feb 2017
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
15 Feb 2017
Previous accounting period extended from 30 September 2016 to 30 November 2016
10 Feb 2017
Director's details changed for Mochael Steven Graham on 1 February 2017
01 Feb 2017
Appointment of Mochael Steven Graham as a director on 26 January 2017
...
... and 11 more events
23 Sep 2015
Accounts for a dormant company made up to 31 January 2015
17 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
30 Jan 2014
Director's details changed for Nigel Picken on 23 January 2014
30 Jan 2014
Director's details changed for Ann Elizabeh Picken on 23 January 2014
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
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MODEL ARTICLES ‐
Model articles adopted