SENSES HOLIDAY LIMITED
LOWESTOFT JET WING (UK) LTD

Hellopages » Suffolk » Waveney » NR32 1QS

Company number 05241623
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, SUFFOLK, ENGLAND, NR32 1QS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Registered office address changed from 14 Howards Wood Drive Gerrards Cross SL9 7HN to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 8 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SENSES HOLIDAY LIMITED are www.sensesholiday.co.uk, and www.senses-holiday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Oulton Broad South Rail Station is 1.9 miles; to Haddiscoe Rail Station is 6.4 miles; to Berney Arms Rail Station is 9.3 miles; to Great Yarmouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Senses Holiday Limited is a Private Limited Company. The company registration number is 05241623. Senses Holiday Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Senses Holiday Limited is Kingsley House Clapham Road South Lowestoft Suffolk England Nr32 1qs. . THAYANANDARAJAH, Sumithra Chandrakanthi is a Secretary of the company. DARSHANA, Wasantha is a Director of the company. THAYANANDARAJAH, Sumithra Chandrakanthi is a Director of the company. THAYANANDARAJAH, Velummayilum is a Director of the company. Secretary RAMACHANDRAN, Geeta has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ARASARATNAM, Rajadorai James has been resigned. Director CHONG, Jason has been resigned. Director COORAY, Hiran has been resigned. Director COORAY, Shiromal has been resigned. Director HALLALA, Prabath has been resigned. Director RAMACHANDRAN, Geeta has been resigned. Director SELVARAJ, Pradeesh Surendran has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
THAYANANDARAJAH, Sumithra Chandrakanthi
Appointed Date: 22 September 2008
Director
DARSHANA, Wasantha
Appointed Date: 23 January 2011
47 years old
Director
THAYANANDARAJAH, Sumithra Chandrakanthi
Appointed Date: 22 September 2008
66 years old
Director
THAYANANDARAJAH, Velummayilum
Appointed Date: 23 January 2011
64 years old

Resigned Directors

Secretary
RAMACHANDRAN, Geeta
Resigned: 22 September 2008
Appointed Date: 24 September 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 September 2004
Appointed Date: 24 September 2004
Director
ARASARATNAM, Rajadorai James
Resigned: 22 September 2008
Appointed Date: 24 September 2004
70 years old
Director
CHONG, Jason
Resigned: 08 May 2011
Appointed Date: 23 January 2011
45 years old
Director
COORAY, Hiran
Resigned: 22 September 2008
Appointed Date: 24 September 2004
62 years old
Director
COORAY, Shiromal
Resigned: 22 September 2008
Appointed Date: 24 September 2004
67 years old
Director
HALLALA, Prabath
Resigned: 23 March 2011
Appointed Date: 01 December 2006
55 years old
Director
RAMACHANDRAN, Geeta
Resigned: 22 September 2008
Appointed Date: 24 September 2004
61 years old
Director
SELVARAJ, Pradeesh Surendran
Resigned: 31 October 2011
Appointed Date: 23 March 2011
50 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mr Velummayilum Thayanandarajah
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sumithra Chandrakanthi Thayanandarajah
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SENSES HOLIDAY LIMITED Events

19 May 2017
Confirmation statement made on 18 May 2017 with updates
08 Jul 2016
Registered office address changed from 14 Howards Wood Drive Gerrards Cross SL9 7HN to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 8 July 2016
07 Jul 2016
Total exemption small company accounts made up to 30 September 2015
17 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 550,000
25 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 61 more events
07 Dec 2004
New director appointed
07 Dec 2004
New director appointed
27 Sep 2004
Secretary resigned
27 Sep 2004
Director resigned
24 Sep 2004
Incorporation

SENSES HOLIDAY LIMITED Charges

7 January 2009
Rent deposit deed
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Forthright Property Investments (Brentford) Limited
Description: £1,408.25 together with £246.44 in respect of vat, all…
11 January 2007
Debenture
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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