ALTITUDE HOLIDAYS LIMITED
HASSOCKS ALTITUDE ASSOCIATES LIMITED

Hellopages » West Sussex » Mid Sussex » BN6 9RG

Company number 04542657
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address RICHMOND HOUSE 38 HIGH STREET, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9RG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 73120 - Media representation services, 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Simon James Gambrill on 6 July 2016. The most likely internet sites of ALTITUDE HOLIDAYS LIMITED are www.altitudeholidays.co.uk, and www.altitude-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Altitude Holidays Limited is a Private Limited Company. The company registration number is 04542657. Altitude Holidays Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Altitude Holidays Limited is Richmond House 38 High Street Hurstpierpoint Hassocks West Sussex Bn6 9rg. . EVANS, Richard Gregory John is a Director of the company. GAMBRILL, Simon James is a Director of the company. Secretary EVANS, John Russell has been resigned. Secretary EVANS, Richard Gregory John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OBORNE, Helen Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
EVANS, Richard Gregory John
Appointed Date: 23 September 2002
57 years old
Director
GAMBRILL, Simon James
Appointed Date: 14 September 2015
51 years old

Resigned Directors

Secretary
EVANS, John Russell
Resigned: 14 September 2015
Appointed Date: 26 June 2003
Secretary
EVANS, Richard Gregory John
Resigned: 26 June 2003
Appointed Date: 23 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Director
OBORNE, Helen Elizabeth
Resigned: 31 July 2003
Appointed Date: 23 September 2002
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr Simon James Gambrill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Gregory John Evans
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTITUDE HOLIDAYS LIMITED Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
06 Jul 2016
Director's details changed for Mr Simon James Gambrill on 6 July 2016
02 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200
25 Sep 2015
Termination of appointment of John Russell Evans as a secretary on 14 September 2015
...
... and 36 more events
10 Oct 2002
Director resigned
10 Oct 2002
New secretary appointed
10 Oct 2002
New director appointed
10 Oct 2002
New director appointed
23 Sep 2002
Incorporation

Similar Companies

ALTITUDE HF LIMITED ALTITUDE HOLDINGS LIMITED ALTITUDE HOMES IMPROVEMENT SERVICES LTD ALTITUDE IMAGING LTD ALTITUDE IMAGING SOLUTIONS LIMITED ALTITUDE INTERIM MANAGEMENT LTD. ALTITUDE INTERIORS LTD