Company number 09794635
Status Active
Incorporation Date 25 September 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5, WILLOW HOUSE OLDFIELD ROAD, HESWALL, WIRRAL, UNITED KINGDOM, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Director's details changed for Fractional Nominees Limited on 31 May 2016; Annual return made up to 31 May 2016 no member list. The most likely internet sites of LLANA BEACH HOTEL SUITE 336/5 LIMITED are www.llanabeachhotelsuite3365.co.uk, and www.llana-beach-hotel-suite-336-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Llana Beach Hotel Suite 336 5 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 09794635. Llana Beach Hotel Suite 336 5 Limited has been working since 25 September 2015.
The present status of the company is Active. The registered address of Llana Beach Hotel Suite 336 5 Limited is 5 Willow House Oldfield Road Heswall Wirral United Kingdom Ch60 0fw. . FRACTIONAL SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. DAY, Julia Rachel is a Director of the company. WHITFIELD, Lucy Ann is a Director of the company. Director FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED has been resigned. Director FRACTIONAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
FRACTIONAL SECRETARIES LIMITED
Appointed Date: 25 September 2015
Resigned Directors
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 May 2016
Appointed Date: 25 September 2015
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 May 2016
Appointed Date: 25 September 2015
LLANA BEACH HOTEL SUITE 336/5 LIMITED Events
01 Aug 2016
Accounts for a dormant company made up to 31 May 2016
13 Jun 2016
Director's details changed for Fractional Nominees Limited on 31 May 2016
11 Jun 2016
Annual return made up to 31 May 2016 no member list
11 Jun 2016
Appointment of Miss Lucy Ann Whitfield as a director on 31 May 2016
11 Jun 2016
Appointment of Miss Julia Rachel Day as a director on 31 May 2016
...
... and 3 more events
10 Jun 2016
Secretary's details changed for Fractional Secretaries Limited on 31 May 2016
10 Jun 2016
Director's details changed for Fractional Administration Solutions Limited on 31 May 2016
10 Jun 2016
Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral Ch60 Ofw United Kingdom to PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 10 June 2016
05 Oct 2015
Current accounting period shortened from 30 September 2016 to 31 May 2016
25 Sep 2015
Incorporation