ISABELLA INTERNATIONAL CAMPING LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EZ

Company number 00989340
Status Active
Incorporation Date 15 September 1970
Company Type Private Limited Company
Address 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 27 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ISABELLA INTERNATIONAL CAMPING LIMITED are www.isabellainternationalcamping.co.uk, and www.isabella-international-camping.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. Isabella International Camping Limited is a Private Limited Company. The company registration number is 00989340. Isabella International Camping Limited has been working since 15 September 1970. The present status of the company is Active. The registered address of Isabella International Camping Limited is 30 Upper High Street Thame Oxfordshire Ox9 3ez. . ASTRUP-LARSEN, Claus is a Director of the company. BIGGS, Stephen Paul is a Director of the company. KJELDSEN, Morten Thams is a Director of the company. LUND, Helle Kjaergaard is a Director of the company. Secretary LEACH, John William Edward, Coun has been resigned. Secretary MILLER, Janice has been resigned. Director ASTRUP-LARSEN, Claus has been resigned. Director CLARKE, Neal Edward has been resigned. Director DYG, Carsten has been resigned. Director LEACH, John William Edward, Coun has been resigned. Director MILLER, Janice has been resigned. Director ODGAARD, Ivan has been resigned. Director ODGAARD, Soren Immanuel has been resigned. Director WOODWARD, Patricia Carolyn has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
ASTRUP-LARSEN, Claus
Appointed Date: 12 November 2009
71 years old
Director
BIGGS, Stephen Paul
Appointed Date: 17 November 2004
61 years old
Director
KJELDSEN, Morten Thams
Appointed Date: 01 January 2012
55 years old
Director
LUND, Helle Kjaergaard
Appointed Date: 26 February 2014
64 years old

Resigned Directors

Secretary
LEACH, John William Edward, Coun
Resigned: 01 December 2005
Secretary
MILLER, Janice
Resigned: 12 November 2009
Appointed Date: 01 December 2005
Director
ASTRUP-LARSEN, Claus
Resigned: 10 May 2011
Appointed Date: 12 November 2009
71 years old
Director
CLARKE, Neal Edward
Resigned: 25 September 1994
76 years old
Director
DYG, Carsten
Resigned: 12 November 2009
Appointed Date: 01 December 2005
76 years old
Director
LEACH, John William Edward, Coun
Resigned: 01 December 2005
88 years old
Director
MILLER, Janice
Resigned: 31 December 2011
Appointed Date: 17 November 2004
66 years old
Director
ODGAARD, Ivan
Resigned: 26 February 2014
Appointed Date: 01 December 2005
77 years old
Director
ODGAARD, Soren Immanuel
Resigned: 30 April 2005
106 years old
Director
WOODWARD, Patricia Carolyn
Resigned: 17 November 2004
84 years old

Persons With Significant Control

Isabella A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISABELLA INTERNATIONAL CAMPING LIMITED Events

23 Feb 2017
Full accounts made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
31 May 2016
Accounts for a small company made up to 31 December 2015
14 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 350,000
26 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 85 more events
01 Mar 1988
Accounts for a small company made up to 30 September 1987
24 Feb 1988
Return made up to 13/01/88; no change of members
02 Apr 1987
Return made up to 13/01/87; full list of members
01 Apr 1987
Accounts for a small company made up to 30 September 1986
15 Sep 1970
Incorporation

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