CHILDREN'S INTERNATIONAL SUMMER VILLAGES LIMITED
NEWCASTLE UPON TYNE C I S V INTERNATIONAL LIMITED EVER 1345 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4BF

Company number 04011139
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 . The most likely internet sites of CHILDREN'S INTERNATIONAL SUMMER VILLAGES LIMITED are www.childrensinternationalsummervillages.co.uk, and www.children-s-international-summer-villages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Children S International Summer Villages Limited is a Private Limited Company. The company registration number is 04011139. Children S International Summer Villages Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Children S International Summer Villages Limited is C O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne Wear Ne1 4bf. . MUCKLE SECRETARY LIMITED is a Secretary of the company. DAVISON, Andrew John is a Director of the company. MANDELL, Gabrielle Suzanne is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Director EVERDIRECTOR LIMITED has been resigned. Director MUCKLE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MUCKLE SECRETARY LIMITED
Appointed Date: 05 April 2005

Director
DAVISON, Andrew John
Appointed Date: 15 October 2015
64 years old

Director
MANDELL, Gabrielle Suzanne
Appointed Date: 09 December 2008
59 years old

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 05 April 2005
Appointed Date: 08 June 2000

Director
EVERDIRECTOR LIMITED
Resigned: 05 April 2005
Appointed Date: 08 June 2000

Director
MUCKLE DIRECTOR LIMITED
Resigned: 15 October 2015
Appointed Date: 05 April 2005

Persons With Significant Control

Muckle Secretary Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHILDREN'S INTERNATIONAL SUMMER VILLAGES LIMITED Events

16 May 2017
Confirmation statement made on 15 May 2017 with updates
24 Feb 2017
Accounts for a dormant company made up to 30 June 2016
17 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1

10 Feb 2016
Accounts for a dormant company made up to 30 June 2015
15 Oct 2015
Appointment of Mr Andrew John Davison as a director on 15 October 2015
...
... and 47 more events
09 Jan 2002
Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX
02 Jul 2001
Return made up to 08/06/01; full list of members
27 Oct 2000
Company name changed c I s v international LIMITED\certificate issued on 30/10/00
30 Jun 2000
Company name changed ever 1345 LIMITED\certificate issued on 03/07/00
08 Jun 2000
Incorporation