EURO BREAKS LIMITED
TORQUAY

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Company number 04093805
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address EURO BREAKS LTD, 8 QUEENSWAY CRESCENT, SHIPHAY, TORQUAY, DEVON, TQ2 6DH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EURO BREAKS LIMITED are www.eurobreaks.co.uk, and www.euro-breaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Euro Breaks Limited is a Private Limited Company. The company registration number is 04093805. Euro Breaks Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of Euro Breaks Limited is Euro Breaks Ltd 8 Queensway Crescent Shiphay Torquay Devon Tq2 6dh. . BUSH, Daniella is a Secretary of the company. COLLIER, Sharon is a Director of the company. Secretary MEAD, Colin Dennis has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BUSH, Daniella has been resigned. Director HILL, Victoria Susan has been resigned. Director MEAD, Colin Dennis has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BUSH, Daniella
Appointed Date: 29 October 2002

Director
COLLIER, Sharon
Appointed Date: 07 May 2007
70 years old

Resigned Directors

Secretary
MEAD, Colin Dennis
Resigned: 29 October 2002
Appointed Date: 23 October 2000

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000

Director
BUSH, Daniella
Resigned: 27 December 2014
Appointed Date: 23 October 2000
54 years old

Director
HILL, Victoria Susan
Resigned: 07 May 2007
Appointed Date: 24 October 2000
59 years old

Director
MEAD, Colin Dennis
Resigned: 29 October 2002
Appointed Date: 23 October 2000
58 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000

Persons With Significant Control

Mrs Sharon Selma Collier
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

EURO BREAKS LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 October 2016
22 Oct 2016
Confirmation statement made on 16 October 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Register(s) moved to registered inspection location C/O Mrs Daniella Bush 2 Tavy Avenue Torquay TQ2 7nd
13 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2

...
... and 44 more events
26 Oct 2000
New director appointed
24 Oct 2000
Registered office changed on 24/10/00 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Oct 2000
Secretary resigned
24 Oct 2000
Director resigned
20 Oct 2000
Incorporation