LA MANGA BY DESIGN LIMITED

Profile LA MANGA BY DESIGN LIMITED

Actual on 01.09.2021
Company name
LA MANGA BY DESIGN LIMITED
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Company number
02993282
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 November 1994
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Monday, 01 November 2021 due by Monday, 15 November 2021

Last statement dated Sunday, 01 November 2020

Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
ANNECY COURT FERRY WORKS, SUMMER ROAD, SURREY, THAMES DITTON, KT7 0QJ
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PSC and Officers LA MANGA BY DESIGN LIMITED

Officers

(as of 19.09.2020)

BARR, Jonathan
Status: Active
Appointed on: Monday, 06 June 2005
Correspondence address: Jasmine House Cox Green, Rudgwick, Horsham, England, West Sussex, RH12 3DE
Role: Secretary
BARR, Jonathan Huw
Status: Active
Appointed on: Wednesday, 24 February 1999
Correspondence address: Jasmine House Cox Green, Rudgwick, Horsham, England, West Sussex, RH12 3DE
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Marketing Executive
Country of residence: United Kingdom
KILLICK, Paul Martin
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Friday, 14 February 2020
Correspondence address: Highdown 26 The Brow, Friston, Eastbourne, England, East Sussex, BN20 0ES
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Manager
Country of residence: United Kingdom
DLA NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 22 November 1994
Resigned on: Monday, 05 December 1994
Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role: Corporate Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 22 November 1994
Resigned on: Monday, 05 December 1994
Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role: Nominee Director
KILLICK, Mark
Status: Not active
Appointed on: Wednesday, 28 December 1994
Resigned on: Monday, 06 June 2005
Correspondence address: 2 Wyndham Street, Brighton, East Sussex, BN2 1AF
Role: Secretary
PRETTY, Derek
Status: Not active
Appointed on: Monday, 05 December 1994
Resigned on: Saturday, 06 September 1997
Correspondence address: Villa 56 A, La Manga Club, 30385 Los Belones, Spain, Murcia
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
KILLICK, Mark
Status: Not active
Appointed on: Monday, 05 December 1994
Resigned on: Sunday, 01 April 2001
Correspondence address: 45 Keymer Road, Hassocks, West Sussex, BN6 8AG
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Biotechnologist
ROBINSON, Yvonne
Status: Not active
Appointed on: Wednesday, 18 February 1998
Resigned on: Tuesday, 21 February 2006
Correspondence address: 43 Sandringham Road, Fareham, Hampshire, PO14 3DN
Nationality: Dutch
Date of birth: August 1946
Role: Director
Occupation: Company Director
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 22 November 1994
Resigned on: Wednesday, 28 December 1994
Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Jonathan Huw Barr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Jasmine House Horsham, England, West Sussex
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Paul Martin Killick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Highdown Eastbourne, England, East Sussex
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent