Company number 07402398
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Director's details changed for Daniel John Hadden on 19 January 2017; Confirmation statement made on 11 November 2016 with updates; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of STAYS BOOKINGS LIMITED are www.staysbookings.co.uk, and www.stays-bookings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Stays Bookings Limited is a Private Limited Company.
The company registration number is 07402398. Stays Bookings Limited has been working since 11 October 2010.
The present status of the company is Active. The registered address of Stays Bookings Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. . HADDEN, Daniel John is a Director of the company. Director HADDEN, Daniel John has been resigned. Director KAHAN, Barbara has been resigned. Director VAUGHTON, Richard Owen has been resigned. Director VAUGHTON, Susan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 11 October 2010
Appointed Date: 11 October 2010
94 years old
Director
VAUGHTON, Susan
Resigned: 07 November 2016
Appointed Date: 05 March 2013
62 years old
Persons With Significant Control
Daniel John Hadden
Notified on: 7 November 2016
39 years old
Nature of control: Right to appoint and remove directors
Daniel John Hadden
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
Discovery Holiday Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
STAYS BOOKINGS LIMITED Events
20 Jan 2017
Director's details changed for Daniel John Hadden on 19 January 2017
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Nov 2016
Confirmation statement made on 11 October 2016 with updates
07 Nov 2016
Appointment of Daniel John Hadden as a director on 7 November 2016
07 Nov 2016
Termination of appointment of Susan Vaughton as a director on 7 November 2016
...
... and 22 more events
03 Nov 2010
Appointment of Daniel John Hadden as a director
01 Nov 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
20 Oct 2010
Termination of appointment of Barbara Kahan as a director
20 Oct 2010
Statement of capital following an allotment of shares on 11 October 2010
11 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)