VILLA PEZ ESPADA MANAGEMENT LIMITED
FOLKESTONE

Hellopages » Kent » Shepway » CT20 3AL

Company number 03113561
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address VILLA PEZ ESPADA GRANVILLE PARADE, SANDGATE, FOLKESTONE, KENT, CT20 3AL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 9 January 2016; Accounts for a dormant company made up to 9 January 2015. The most likely internet sites of VILLA PEZ ESPADA MANAGEMENT LIMITED are www.villapezespadamanagement.co.uk, and www.villa-pez-espada-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Folkestone Central Rail Station is 1.2 miles; to Sandling Rail Station is 3.7 miles; to Kearsney Rail Station is 7.6 miles; to Shepherds Well Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Villa Pez Espada Management Limited is a Private Limited Company. The company registration number is 03113561. Villa Pez Espada Management Limited has been working since 13 October 1995. The present status of the company is Active. The registered address of Villa Pez Espada Management Limited is Villa Pez Espada Granville Parade Sandgate Folkestone Kent Ct20 3al. . COX, Peter is a Secretary of the company. COX, Peter is a Director of the company. COXON, Bridget is a Director of the company. MOTT, Michael Roger is a Director of the company. SHIPLEY-HALL, Robin is a Director of the company. Secretary BARR, Nigel Antony has been resigned. Secretary FIELD, Jean has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director ATKINSON, Anthony has been resigned. Director BARR, Nigel Antony has been resigned. Director COX, Martin has been resigned. Director FIELD, David Robert has been resigned. Director VAN HAY, Peter Constant Henri has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
COX, Peter
Appointed Date: 17 May 2011
Director
COX, Peter
Appointed Date: 29 September 2003
71 years old
Director
COXON, Bridget
Appointed Date: 29 September 2003
67 years old
Director
MOTT, Michael Roger
Appointed Date: 27 April 2011
72 years old
Director
SHIPLEY-HALL, Robin
Appointed Date: 01 June 2010
80 years old

Resigned Directors

Secretary
BARR, Nigel Antony
Resigned: 27 April 2011
Appointed Date: 29 September 2003
Secretary
FIELD, Jean
Resigned: 29 September 2003
Appointed Date: 05 January 1996
Nominee Secretary
SEMKEN LIMITED
Resigned: 16 October 1995
Appointed Date: 13 October 1995
Director
ATKINSON, Anthony
Resigned: 06 June 1997
Appointed Date: 08 January 1996
79 years old
Director
BARR, Nigel Antony
Resigned: 13 May 2011
Appointed Date: 02 May 1997
63 years old
Director
COX, Martin
Resigned: 20 December 1996
Appointed Date: 05 January 1996
57 years old
Director
FIELD, David Robert
Resigned: 29 September 2003
Appointed Date: 05 January 1996
92 years old
Director
VAN HAY, Peter Constant Henri
Resigned: 27 November 2007
Appointed Date: 06 June 1997
93 years old
Nominee Director
LUFMER LIMITED
Resigned: 16 October 1995
Appointed Date: 13 October 1995

Persons With Significant Control

Mr Peter Robin Shipley-Hall
Notified on: 1 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Cox
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Roger Mott
Notified on: 1 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VILLA PEZ ESPADA MANAGEMENT LIMITED Events

07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 9 January 2016
04 Sep 2015
Accounts for a dormant company made up to 9 January 2015
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 3
03 Oct 2014
Accounts for a dormant company made up to 9 January 2014
...
... and 62 more events
12 Jan 1996
New director appointed
30 Oct 1995
Registered office changed on 30/10/95 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
30 Oct 1995
Director resigned
30 Oct 1995
Secretary resigned
13 Oct 1995
Incorporation

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