B2C NEWCO LIMITED
SHEFFIELD ALPHA HOLIDAYS LIMITED VACENZA.COM LIMITED CLEMSTONE LIMITED

Hellopages » South Yorkshire » Sheffield » S11 8NX

Company number 05554111
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address PLANTATION HOUSE, 261-263 ECCLESALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8NX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Company name changed alpha holidays LIMITED\certificate issued on 02/08/16 RES15 ‐ Change company name resolution on 2016-07-29 ; Change of name notice. The most likely internet sites of B2C NEWCO LIMITED are www.b2cnewco.co.uk, and www.b2c-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. B2c Newco Limited is a Private Limited Company. The company registration number is 05554111. B2c Newco Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of B2c Newco Limited is Plantation House 261 263 Ecclesall Road Sheffield South Yorkshire S11 8nx. . BEDLOW, Jacqueline Louise is a Secretary of the company. BEDLOW, Jacqueline Louise is a Director of the company. FRY, Jason Bernard is a Director of the company. Secretary SHUKER, Jamie Paul has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director SHUKER, Jamie Paul has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BEDLOW, Jacqueline Louise
Appointed Date: 22 September 2014
Director
BEDLOW, Jacqueline Louise
Appointed Date: 22 September 2014
66 years old
Director
FRY, Jason Bernard
Appointed Date: 06 March 2006
54 years old

Resigned Directors

Secretary
SHUKER, Jamie Paul
Resigned: 22 September 2014
Appointed Date: 06 March 2006
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 06 March 2006
Appointed Date: 05 September 2005
Director
SHUKER, Jamie Paul
Resigned: 22 September 2014
Appointed Date: 06 March 2006
47 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 06 March 2006
Appointed Date: 05 September 2005

Persons With Significant Control

Aial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B2C NEWCO LIMITED Events

24 Nov 2016
Confirmation statement made on 5 September 2016 with updates
02 Aug 2016
Company name changed alpha holidays LIMITED\certificate issued on 02/08/16
  • RES15 ‐ Change company name resolution on 2016-07-29
02 Aug 2016
Change of name notice
27 May 2016
Full accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 80,000
...
... and 39 more events
13 Mar 2006
Memorandum and Articles of Association
13 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2006
Nc inc already adjusted 06/03/06
13 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2005
Incorporation

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