Company number 03841743
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address HEARTS OF OAK HOUSE, 4 PEMBROKE ROAD, SEVENOAKS, KENT, TN13 1XR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COST (VACATIONS) LIMITED are www.costvacations.co.uk, and www.cost-vacations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Knockholt Rail Station is 5.7 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cost Vacations Limited is a Private Limited Company.
The company registration number is 03841743. Cost Vacations Limited has been working since 15 September 1999.
The present status of the company is Active. The registered address of Cost Vacations Limited is Hearts of Oak House 4 Pembroke Road Sevenoaks Kent Tn13 1xr. . GOODALE, Hugh Roy is a Secretary of the company. GOODALE, Colette is a Director of the company. GOODALE, Hugh Roy is a Director of the company. Secretary MCNALLY, Bryan has been resigned. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLAKE, Susan Ann has been resigned. Director MCNALLY, Bryan has been resigned. Nominee Director READYMADE NOMINEES LTD has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MCNALLY, Bryan
Resigned: 08 February 2006
Appointed Date: 27 February 2002
Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 15 November 2000
Appointed Date: 15 September 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2002
Appointed Date: 15 November 2000
Director
BLAKE, Susan Ann
Resigned: 30 January 2011
Appointed Date: 27 February 2002
73 years old
Director
MCNALLY, Bryan
Resigned: 08 February 2006
Appointed Date: 27 February 2002
63 years old
Nominee Director
READYMADE NOMINEES LTD
Resigned: 15 November 2000
Appointed Date: 15 September 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2002
Appointed Date: 15 November 2000
Persons With Significant Control
Mr Hugh Roy Goodale
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more
COST (VACATIONS) LIMITED Events
27 Apr 2017
Micro company accounts made up to 31 December 2016
25 Oct 2016
Confirmation statement made on 15 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-15
10 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
21 Nov 2000
Director resigned
21 Nov 2000
New secretary appointed
21 Nov 2000
New director appointed
20 Nov 2000
Return made up to 15/09/00; full list of members
15 Sep 1999
Incorporation