LA NORIA HOLIDAY CLUB LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L21 0DR

Company number 02573972
Status Active
Incorporation Date 15 January 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 24 LONSDALE ROAD, FORD, LIVERPOOL, ENGLAND, L21 0DR
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from 17 Craig Y Don Parade Promenade Llandudno Gwynedd LL30 1BG to 24 Lonsdale Road Ford Liverpool L21 0DR on 2 February 2017; Confirmation statement made on 27 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of LA NORIA HOLIDAY CLUB LIMITED are www.lanoriaholidayclub.co.uk, and www.la-noria-holiday-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. La Noria Holiday Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02573972. La Noria Holiday Club Limited has been working since 15 January 1991. The present status of the company is Active. The registered address of La Noria Holiday Club Limited is 24 Lonsdale Road Ford Liverpool England L21 0dr. . POND, Neil is a Secretary of the company. HUMPHRIES, Gary is a Director of the company. ROBERTS, Linda is a Director of the company. STONE, Roger William is a Director of the company. TROTTER, Allan Deacon is a Director of the company. Secretary PARRY, Robert Reginald has been resigned. Secretary TROTTER, Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAND, John has been resigned. Director HORROCKS, Peter has been resigned. Director HUMPHREYS, Eric has been resigned. Director JACKSON, Kenneth has been resigned. Director MOFFATT, Christine has been resigned. Director PARRY, Robert Reginald has been resigned. Director ROWE, Alan George has been resigned. Director TROTTER, Ian Malcolm has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
POND, Neil
Appointed Date: 26 January 2014
Director
HUMPHRIES, Gary
Appointed Date: 08 March 2012
55 years old
Director
ROBERTS, Linda
Appointed Date: 26 January 2014
75 years old
Director
STONE, Roger William
Appointed Date: 26 January 2014
79 years old
Director
TROTTER, Allan Deacon
Appointed Date: 27 December 1997
92 years old

Resigned Directors

Secretary
PARRY, Robert Reginald
Resigned: 27 December 1997
Appointed Date: 15 January 1991
Secretary
TROTTER, Malcolm
Resigned: 26 January 2014
Appointed Date: 27 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 1991
Appointed Date: 15 January 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 January 1992
Director
BLAND, John
Resigned: 27 December 1997
Appointed Date: 15 January 1991
97 years old
Director
HORROCKS, Peter
Resigned: 27 February 1994
Appointed Date: 15 January 1991
92 years old
Director
HUMPHREYS, Eric
Resigned: 22 September 2011
Appointed Date: 08 December 2004
90 years old
Director
JACKSON, Kenneth
Resigned: 08 February 2003
Appointed Date: 27 December 1997
89 years old
Director
MOFFATT, Christine
Resigned: 27 December 1997
Appointed Date: 15 January 1991
90 years old
Director
PARRY, Robert Reginald
Resigned: 27 December 1997
Appointed Date: 15 January 1991
84 years old
Director
ROWE, Alan George
Resigned: 26 January 2014
Appointed Date: 27 December 1997
80 years old
Director
TROTTER, Ian Malcolm
Resigned: 26 January 2014
Appointed Date: 08 March 2012
63 years old

Persons With Significant Control

Mr Allan Deacon Trotter
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control

LA NORIA HOLIDAY CLUB LIMITED Events

02 Feb 2017
Registered office address changed from 17 Craig Y Don Parade Promenade Llandudno Gwynedd LL30 1BG to 24 Lonsdale Road Ford Liverpool L21 0DR on 2 February 2017
09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
13 Sep 2016
Micro company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 27 December 2015 no member list
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
29 Apr 1992
Accounts for a small company made up to 31 December 1991
11 Feb 1992
Annual return made up to 15/01/92
19 Mar 1991
Accounting reference date notified as 31/12
21 Jan 1991
New secretary appointed
15 Jan 1991
Incorporation

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