SUN-E HOLIDAYS LIMITED
READING

Hellopages » Berkshire » Wokingham » RG5 3JP

Company number 07852160
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address 61/63 CROCKHAMWELL ROAD, WOODLEY, READING, RG5 3JP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of SUN-E HOLIDAYS LIMITED are www.suneholidays.co.uk, and www.sun-e-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Sun E Holidays Limited is a Private Limited Company. The company registration number is 07852160. Sun E Holidays Limited has been working since 18 November 2011. The present status of the company is Active. The registered address of Sun E Holidays Limited is 61 63 Crockhamwell Road Woodley Reading Rg5 3jp. . ACCOUNTING WORX SECRETARIES LIMITED is a Secretary of the company. DEERY, Tara Anthony is a Director of the company. Director DEERY, Tara Anthony has been resigned. Director DEERY, Tara Anthony has been resigned. Director MAGUIRE, Josie has been resigned. Director MAGUIRE, Josie has been resigned. Director SERRA GOMEZ, Joaquin has been resigned. Director SERRA GOMEZ, Joaquin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ACCOUNTING WORX SECRETARIES LIMITED
Appointed Date: 23 December 2013
Director
DEERY, Tara Anthony
Appointed Date: 29 October 2015
52 years old

Resigned Directors

Director
DEERY, Tara Anthony
Resigned: 23 December 2013
Appointed Date: 12 August 2013
52 years old
Director
DEERY, Tara Anthony
Resigned: 17 April 2012
Appointed Date: 18 November 2011
52 years old
Director
MAGUIRE, Josie
Resigned: 29 October 2015
Appointed Date: 23 December 2013
73 years old
Director
MAGUIRE, Josie
Resigned: 12 August 2013
Appointed Date: 17 April 2012
73 years old
Director
SERRA GOMEZ, Joaquin
Resigned: 23 December 2013
Appointed Date: 12 August 2013
57 years old
Director
SERRA GOMEZ, Joaquin
Resigned: 17 April 2012
Appointed Date: 18 November 2011
57 years old

Persons With Significant Control

Tara Anthony Deery
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SUN-E HOLIDAYS LIMITED Events

06 Jan 2017
Confirmation statement made on 18 November 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
07 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
07 Dec 2015
Secretary's details changed for Accounting Worx Secretaries Limited on 1 September 2015
29 Oct 2015
Appointment of Mr Tara Anthony Deery as a director on 29 October 2015
...
... and 16 more events
24 Apr 2012
Registered office address changed from 305 3Rd Floor 400 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom on 24 April 2012
18 Apr 2012
Appointment of Mrs Josie Maguire as a director
17 Apr 2012
Termination of appointment of Joaquin Serra Gomez as a director
17 Apr 2012
Termination of appointment of Tara Deery as a director
18 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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