HOTELS OF THE CARIBBEAN LIMITED
ESSEX

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Company number 05326888
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address TREVIOT HOUSE, 186/192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of HOTELS OF THE CARIBBEAN LIMITED are www.hotelsofthecaribbean.co.uk, and www.hotels-of-the-caribbean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Hotels of The Caribbean Limited is a Private Limited Company. The company registration number is 05326888. Hotels of The Caribbean Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Hotels of The Caribbean Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. . INGRAM, Lindsay is a Secretary of the company. SHAW, Glenn Joseph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


hotels of the caribbean Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
INGRAM, Lindsay
Appointed Date: 07 January 2005

Director
SHAW, Glenn Joseph
Appointed Date: 07 January 2005
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Mr Glenn Joseph Shaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HOTELS OF THE CARIBBEAN LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1

09 Oct 2015
Accounts for a dormant company made up to 31 January 2015
11 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1

...
... and 21 more events
14 Jul 2005
New director appointed
14 Jul 2005
New secretary appointed
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
07 Jan 2005
Incorporation