ITALIAN BREAKS LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EE

Company number 06761098
Status Active
Incorporation Date 28 November 2008
Company Type Private Limited Company
Address MOORGATE HOUSE 7B, STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Appointment of Adriana Swift as a director on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ITALIAN BREAKS LIMITED are www.italianbreaks.co.uk, and www.italian-breaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Italian Breaks Limited is a Private Limited Company. The company registration number is 06761098. Italian Breaks Limited has been working since 28 November 2008. The present status of the company is Active. The registered address of Italian Breaks Limited is Moorgate House 7b Station Road West Oxted Surrey Rh8 9ee. . PAINTER, Carmen Iuliana is a Director of the company. SWIFT, Adriana is a Director of the company. SWIFT, Maria is a Director of the company. Secretary SHEPHERD, John has been resigned. Secretary SWIFT, Adriana has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
PAINTER, Carmen Iuliana
Appointed Date: 01 April 2015
41 years old
Director
SWIFT, Adriana
Appointed Date: 01 December 2016
38 years old
Director
SWIFT, Maria
Appointed Date: 28 November 2008
70 years old

Resigned Directors

Secretary
SHEPHERD, John
Resigned: 01 December 2008
Appointed Date: 28 November 2008
Secretary
SWIFT, Adriana
Resigned: 18 May 2015
Appointed Date: 01 December 2008

Persons With Significant Control

Maria Swift
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ITALIAN BREAKS LIMITED Events

22 Dec 2016
Confirmation statement made on 28 November 2016 with updates
01 Dec 2016
Appointment of Adriana Swift as a director on 1 December 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 101
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
21 Dec 2009
Director's details changed for Maria Swift on 1 October 2009
03 Dec 2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
01 Dec 2008
Secretary appointed adriana swift
01 Dec 2008
Appointment terminated secretary john shepherd
28 Nov 2008
Incorporation

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