EXPERIENCE MEXICO
BURNHAM-ON-SEA

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Company number 05053940
Status Active - Proposal to Strike off
Incorporation Date 24 February 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ANDY WATTS, 6 BEALE WAY, BURNHAM-ON-SEA, SOMERSET, TA8 1JS
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 21 February 2016 no member list. The most likely internet sites of EXPERIENCE MEXICO are www.experience.co.uk, and www.experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Experience Mexico is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05053940. Experience Mexico has been working since 24 February 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Experience Mexico is Andy Watts 6 Beale Way Burnham On Sea Somerset Ta8 1js. . WATTS, Andrew is a Secretary of the company. ALDRETE, Vincente Pena is a Director of the company. WATTS, Andrew is a Director of the company. Secretary PADDON, Rachel Evelyn has been resigned. Secretary CFA SEC LTD has been resigned. Director COMPANYFORMATIONAGENT.COM LTD has been resigned. Director VOKES, Rachel Evelyn has been resigned. Director WILD, Penelope Rosalind Siew Ling has been resigned. Director CFA SEC LTD has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
WATTS, Andrew
Appointed Date: 01 March 2014
Director
ALDRETE, Vincente Pena
Appointed Date: 24 February 2004
58 years old
Director
WATTS, Andrew
Appointed Date: 01 March 2014
42 years old

Resigned Directors

Secretary
PADDON, Rachel Evelyn
Resigned: 01 March 2014
Appointed Date: 24 February 2004
Secretary
CFA SEC LTD
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Director
VOKES, Rachel Evelyn
Resigned: 01 March 2014
Appointed Date: 24 February 2004
44 years old
Director
WILD, Penelope Rosalind Siew Ling
Resigned: 28 February 2014
Appointed Date: 24 February 2004
45 years old
Director
CFA SEC LTD
Resigned: 24 February 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Mr Andrew James Watts
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

EXPERIENCE MEXICO Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
27 Nov 2016
Accounts for a dormant company made up to 28 February 2016
21 Feb 2016
Annual return made up to 21 February 2016 no member list
30 Dec 2015
Accounts for a dormant company made up to 28 February 2015
13 Apr 2015
Annual return made up to 24 February 2015 no member list
...
... and 48 more events
25 Mar 2004
New director appointed
04 Mar 2004
Registered office changed on 04/03/04 from: 1A crown lane london SW16 3DJ
04 Mar 2004
Director resigned
04 Mar 2004
Secretary resigned;director resigned
24 Feb 2004
Incorporation

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