Company number 09964225
Status Active
Incorporation Date 22 January 2016
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; Annual return made up to 31 May 2016 no member list; Termination of appointment of Fractional Administration Solutions Limited as a director on 31 May 2016. The most likely internet sites of LLANA BEACH HOTEL SUITE 361/2 LIMITED are www.llanabeachhotelsuite3612.co.uk, and www.llana-beach-hotel-suite-361-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Llana Beach Hotel Suite 361 2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 09964225. Llana Beach Hotel Suite 361 2 Limited has been working since 22 January 2016.
The present status of the company is Active. The registered address of Llana Beach Hotel Suite 361 2 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: 22 January 2016
Resigned Directors
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 May 2016
Appointed Date: 22 January 2016
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 May 2016
Appointed Date: 22 January 2016
LLANA BEACH HOTEL SUITE 361/2 LIMITED Events
26 Jul 2016
Accounts for a dormant company made up to 31 May 2016
13 Jun 2016
Annual return made up to 31 May 2016 no member list
13 Jun 2016
Termination of appointment of Fractional Administration Solutions Limited as a director on 31 May 2016
13 Jun 2016
Appointment of Miss Julia Rachel Day as a director on 31 May 2016
13 Jun 2016
Appointment of Miss Lucy Ann Whitfield as a director on 31 May 2016
...
... and 3 more events
12 Jun 2016
Director's details changed for Fractional Administration Solutions Limited on 31 May 2016
12 Jun 2016
Secretary's details changed for Fractional Secretaries Limited on 31 May 2016
12 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 12 June 2016
27 Jan 2016
Current accounting period shortened from 31 January 2017 to 31 May 2016
22 Jan 2016
Incorporation