HAVE A NICE STAY TRAVEL LTD

Profile HAVE A NICE STAY TRAVEL LTD

Actual on 01.08.2021
Company name
HAVE A NICE STAY TRAVEL LTD
copy
copied
Company number
03075940
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 05 July 1995
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 July 2022 due by Tuesday, 19 July 2022

Last statement dated Monday, 05 July 2021

Nature of business (SIC)
79110 - Travel agency activities
copy
copied
Registered office address
ORCHARD COTTAGE, SPRIDDLESTONE, PLYMOUTH, BRIXTON, PL9 0DW
copy
copied

PSC and Officers HAVE A NICE STAY TRAVEL LTD

Officers

(as of 19.09.2020)

CALVERT, Ian Robert
Status: Active
Appointed on: Saturday, 08 July 1995
Correspondence address: Orchard Cottage, Spriddlestone, Plymouth, Devon, PL9 0DW
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Travel Agent
Country of residence: United Kingdom
CALVERT, Julie Christine
Status: Active
Appointed on: Saturday, 08 July 1995
Correspondence address: Orchard Cottage Spriddlestone, Brixton, Plymouth, Devon, PL9 0DW
Role: Secretary
CALVERT, Julie Christine
Status: Active
Appointed on: Saturday, 08 July 1995
Correspondence address: Orchard Cottage Spriddlestone, Brixton, Plymouth, Devon, PL9 0DW
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Travel Agent
Country of residence: United Kingdom
ABC COMPANY SECRETARIES LTD
Status: Not active
Appointed on: Tuesday, 04 July 1995
Resigned on: Saturday, 08 July 1995
Correspondence address: 11 Kings Road, Clifton, Bristol, BS8 4AB
Role: Corporate Secretary
PROFESSIONAL FORMATIONS LTD
Status: Not active
Appointed on: Tuesday, 04 July 1995
Resigned on: Saturday, 08 July 1995
Correspondence address: 37 Nutgrove Avenue, Bristol, BS3 4QF
Role: Director
Show all records Hide
Person with significant control

(as of 01.08.2021)

Mr Ian Robert Calvert
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orchard Cottage Plymouth, United Kingdom
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Julie Christine Calvert
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orchard Cottage Plymouth, United Kingdom
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent