ON THE BEACH HOLIDAYS LIMITED
CHEADLE HEATH ON THE BEACH TRAVEL LIMITED

Hellopages » Greater Manchester » Stockport » SK3 0XN

Company number 04921509
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address PARK SQUARE, BIRD HALL LANE, CHEADLE HEATH, SK3 0XN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Paul Alan Meehan as a director on 16 January 2017; Termination of appointment of Gwendoline Parry as a director on 16 January 2017; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of ON THE BEACH HOLIDAYS LIMITED are www.onthebeachholidays.co.uk, and www.on-the-beach-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. On The Beach Holidays Limited is a Private Limited Company. The company registration number is 04921509. On The Beach Holidays Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of On The Beach Holidays Limited is Park Square Bird Hall Lane Cheadle Heath Sk3 0xn. . VICKERSTAFF, Kirsteen is a Secretary of the company. COOPER, Simon Matthew is a Director of the company. DALY, Alistair Simon is a Director of the company. MEEHAN, Paul Alan is a Director of the company. SMITH, Jonathan James is a Director of the company. Secretary PARRY, Gwendoline has been resigned. Secretary WOOD, Geoffrey Peter has been resigned. Secretary WORTHINGTON, Andrew James has been resigned. Director PARRY, Gwendoline has been resigned. The company operates in "Travel agency activities".


on the beach holidays Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VICKERSTAFF, Kirsteen
Appointed Date: 01 March 2016
Director
COOPER, Simon Matthew
Appointed Date: 03 October 2003
53 years old
Director
DALY, Alistair Simon
Appointed Date: 04 October 2013
55 years old
Director
MEEHAN, Paul Alan
Appointed Date: 16 January 2017
62 years old
Director
SMITH, Jonathan James
Appointed Date: 04 October 2013
55 years old

Resigned Directors

Secretary
PARRY, Gwendoline
Resigned: 29 February 2016
Appointed Date: 28 July 2010
Secretary
WOOD, Geoffrey Peter
Resigned: 28 July 2010
Appointed Date: 23 November 2007
Secretary
WORTHINGTON, Andrew James
Resigned: 23 November 2007
Appointed Date: 03 October 2003
Director
PARRY, Gwendoline
Resigned: 16 January 2017
Appointed Date: 04 October 2013
64 years old

Persons With Significant Control

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

ON THE BEACH HOLIDAYS LIMITED Events

16 Jan 2017
Appointment of Mr Paul Alan Meehan as a director on 16 January 2017
16 Jan 2017
Termination of appointment of Gwendoline Parry as a director on 16 January 2017
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 Apr 2016
Appointment of Mrs Kirsteen Vickerstaff as a secretary on 1 March 2016
04 Apr 2016
Termination of appointment of Gwendoline Parry as a secretary on 29 February 2016
...
... and 36 more events
04 Jan 2006
Accounts for a dormant company made up to 31 October 2005
14 Oct 2005
Return made up to 03/10/05; full list of members
11 May 2005
Accounts for a dormant company made up to 31 October 2004
07 Oct 2004
Return made up to 03/10/04; full list of members
03 Oct 2003
Incorporation

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