RESORTHOPPA (UK) LIMITED
WOKING THE SUPER SHUTTLE LIMITED

Hellopages » Surrey » Woking » GU21 6HR

Company number 04933736
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 1 CROWN SQUARE, WOKING, ENGLAND, GU21 6HR
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registered office address changed from First Floor West Lodge Station Approach West Byfleet Surrey KT14 6NG to 1 Crown Square Woking GU21 6HR on 17 March 2017; Satisfaction of charge 049337360003 in full; Registration of charge 049337360004, created on 9 December 2016. The most likely internet sites of RESORTHOPPA (UK) LIMITED are www.resorthoppauk.co.uk, and www.resorthoppa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resorthoppa Uk Limited is a Private Limited Company. The company registration number is 04933736. Resorthoppa Uk Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Resorthoppa Uk Limited is 1 Crown Square Woking England Gu21 6hr. . BURGESS, Duncan is a Secretary of the company. BURGESS, Duncan is a Director of the company. HALL, Matthew is a Director of the company. NORRIS, Philip John is a Director of the company. SCHEEPERS, Renaldo is a Director of the company. Secretary BOWEN, Nigel has been resigned. Secretary MITCHELL, David has been resigned. Secretary PSARIAS, John has been resigned. Secretary RASOOL, Salman has been resigned. Secretary STRONELL, Brian Peter has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Secretary J P SECRETARIAL SERVICES LTD has been resigned. Secretary SOLE ASSOCIATES ACCOUNTANTS LIMITED has been resigned. Director EAST, Michael Peter has been resigned. Director EVANS, Paul Richard has been resigned. Director HUNT, Lawrence William has been resigned. Director KAPLAN, Michael Joshua has been resigned. Director KNIGHT, Richard has been resigned. Director MILES, Andrew Grant Austin has been resigned. Director MITCHELL, David Neil has been resigned. Director RASOOL, Salman has been resigned. Director ROSSELLO PALMER, Carolina has been resigned. Director ROSSELLO PALMER, Patricia has been resigned. Director ROSSELLO-PALMER, Patricia has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
BURGESS, Duncan
Appointed Date: 24 October 2016
Director
BURGESS, Duncan
Appointed Date: 24 October 2016
52 years old
Director
HALL, Matthew
Appointed Date: 01 November 2016
48 years old
Director
NORRIS, Philip John
Appointed Date: 01 June 2012
73 years old
Director
SCHEEPERS, Renaldo
Appointed Date: 01 June 2012
44 years old

Resigned Directors

Secretary
BOWEN, Nigel
Resigned: 28 September 2007
Appointed Date: 11 September 2007
Secretary
MITCHELL, David
Resigned: 24 October 2016
Appointed Date: 10 October 2013
Secretary
PSARIAS, John
Resigned: 01 September 2004
Appointed Date: 15 October 2003
Secretary
RASOOL, Salman
Resigned: 01 June 2012
Appointed Date: 22 January 2009
Secretary
STRONELL, Brian Peter
Resigned: 22 January 2009
Appointed Date: 24 April 2008
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Secretary
J P SECRETARIAL SERVICES LTD
Resigned: 24 April 2008
Appointed Date: 01 September 2004
Secretary
SOLE ASSOCIATES ACCOUNTANTS LIMITED
Resigned: 10 October 2013
Appointed Date: 01 June 2012
Director
EAST, Michael Peter
Resigned: 02 March 2010
Appointed Date: 28 September 2007
83 years old
Director
EVANS, Paul Richard
Resigned: 01 June 2012
Appointed Date: 22 January 2009
66 years old
Director
HUNT, Lawrence William
Resigned: 19 July 2016
Appointed Date: 01 July 2014
59 years old
Director
KAPLAN, Michael Joshua
Resigned: 22 January 2009
Appointed Date: 28 September 2007
49 years old
Director
KNIGHT, Richard
Resigned: 01 July 2004
Appointed Date: 15 October 2003
55 years old
Director
MILES, Andrew Grant Austin
Resigned: 14 November 2005
Appointed Date: 01 July 2004
58 years old
Director
MITCHELL, David Neil
Resigned: 24 October 2016
Appointed Date: 12 December 2014
68 years old
Director
RASOOL, Salman
Resigned: 01 June 2012
Appointed Date: 22 January 2009
46 years old
Director
ROSSELLO PALMER, Carolina
Resigned: 24 July 2008
Appointed Date: 14 November 2005
57 years old
Director
ROSSELLO PALMER, Patricia
Resigned: 01 July 2004
Appointed Date: 15 October 2003
51 years old
Director
ROSSELLO-PALMER, Patricia
Resigned: 22 January 2009
Appointed Date: 26 September 2007
51 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Wwte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESORTHOPPA (UK) LIMITED Events

17 Mar 2017
Registered office address changed from First Floor West Lodge Station Approach West Byfleet Surrey KT14 6NG to 1 Crown Square Woking GU21 6HR on 17 March 2017
26 Dec 2016
Satisfaction of charge 049337360003 in full
13 Dec 2016
Registration of charge 049337360004, created on 9 December 2016
20 Nov 2016
Confirmation statement made on 15 October 2016 with updates
06 Nov 2016
Appointment of Mr Duncan Burgess as a secretary on 24 October 2016
...
... and 86 more events
19 Dec 2003
New director appointed
19 Dec 2003
New director appointed
19 Dec 2003
Secretary resigned
19 Dec 2003
Director resigned
15 Oct 2003
Incorporation

RESORTHOPPA (UK) LIMITED Charges

9 December 2016
Charge code 0493 3736 0004
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 March 2015
Charge code 0493 3736 0003
Delivered: 18 March 2015
Status: Satisfied on 26 December 2016
Persons entitled: Marketinvoice Limited
Description: Contains floating charge…
1 June 2012
Debenture
Delivered: 7 June 2012
Status: Satisfied on 22 August 2014
Persons entitled: Lowcosttravelgroup Limited
Description: Fixed and floating charge over the undertaking and all…
16 October 2009
An omnibus guarantee and set-off agreement
Delivered: 22 October 2009
Status: Satisfied on 9 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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