PUERTO BANUS HOLIDAYS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 8BN

Company number 04233344
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address LAC ACCOUNTING, 19 MEADOW WAY, BRADLEY STOKE, BRISTOL, BS32 8BN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Monica Karen Doherty on 1 August 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1 . The most likely internet sites of PUERTO BANUS HOLIDAYS LIMITED are www.puertobanusholidays.co.uk, and www.puerto-banus-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Filton Abbey Wood Rail Station is 1.7 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 7.8 miles; to Chepstow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puerto Banus Holidays Limited is a Private Limited Company. The company registration number is 04233344. Puerto Banus Holidays Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of Puerto Banus Holidays Limited is Lac Accounting 19 Meadow Way Bradley Stoke Bristol Bs32 8bn. . DOHERTY, Monica Karen is a Director of the company. Secretary BROWN, Roger Robert has been resigned. Secretary DOHERTY, Mark Stephen has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DOHERTY, Monica Karen
Appointed Date: 21 June 2001
57 years old

Resigned Directors

Secretary
BROWN, Roger Robert
Resigned: 23 June 2001
Appointed Date: 21 June 2001

Secretary
DOHERTY, Mark Stephen
Resigned: 12 June 2011
Appointed Date: 13 June 2001

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 June 2001
Appointed Date: 13 June 2001

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 June 2001
Appointed Date: 13 June 2001

PUERTO BANUS HOLIDAYS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Director's details changed for Monica Karen Doherty on 1 August 2016
07 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1

21 Dec 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1

...
... and 35 more events
08 Jul 2001
New director appointed
08 Jul 2001
Registered office changed on 08/07/01 from: 10 the drive hove east sussex BN3 3JA
20 Jun 2001
Secretary resigned
15 Jun 2001
Director resigned
13 Jun 2001
Incorporation