HESTIA HOLIDAYS LIMITED
OXFORD ECOCARS 2 GO LIMITED

Hellopages » Oxfordshire » Oxford » OX3 9BB
Company number 05294396
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address CHARTERFORD HOUSE, 75 LONDON, ROAD, HEADINGTON, OXFORD, OX3 9BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Sonja White as a director on 5 September 2016. The most likely internet sites of HESTIA HOLIDAYS LIMITED are www.hestiaholidays.co.uk, and www.hestia-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Hestia Holidays Limited is a Private Limited Company. The company registration number is 05294396. Hestia Holidays Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Hestia Holidays Limited is Charterford House 75 London Road Headington Oxford Ox3 9bb. . WHITE, Nicholas is a Director of the company. Secretary WHITE, Sonja has been resigned. Secretary WHITELEY, Christopher John has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director KELLY, Paul Joseph has been resigned. Director WHITE, Sonja has been resigned. Director WHITELEY, Christopher John has been resigned. Director WHITELEY, Kathy Photoulla has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WHITE, Nicholas
Appointed Date: 01 March 2012
58 years old

Resigned Directors

Secretary
WHITE, Sonja
Resigned: 05 September 2016
Appointed Date: 01 March 2012
Secretary
WHITELEY, Christopher John
Resigned: 01 December 2008
Appointed Date: 22 November 2005
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 11 January 2006
Appointed Date: 23 November 2004
Director
KELLY, Paul Joseph
Resigned: 26 March 2007
Appointed Date: 22 November 2005
58 years old
Director
WHITE, Sonja
Resigned: 05 September 2016
Appointed Date: 01 March 2012
60 years old
Director
WHITELEY, Christopher John
Resigned: 29 February 2012
Appointed Date: 22 November 2005
66 years old
Director
WHITELEY, Kathy Photoulla
Resigned: 29 February 2012
Appointed Date: 22 November 2005
51 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 11 January 2006
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Nicholas White
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HESTIA HOLIDAYS LIMITED Events

09 Dec 2016
Confirmation statement made on 23 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Sep 2016
Termination of appointment of Sonja White as a director on 5 September 2016
23 Sep 2016
Termination of appointment of Sonja White as a director on 5 September 2016
23 Sep 2016
Termination of appointment of Sonja White as a secretary on 5 September 2016
...
... and 42 more events
06 Mar 2006
New director appointed
06 Mar 2006
Registered office changed on 06/03/06 from: 5 jupiter house, calleva park reading berks RG7 8NN
11 Jan 2006
Director resigned
11 Jan 2006
Secretary resigned
23 Nov 2004
Incorporation

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