ELEGANT RESORTS LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
ELEGANT RESORTS LIMITED is a Private Limited Company from CHESTER and has the status: Active.
ELEGANT RESORTS LIMITED was incorporated 37 years ago on 18/02/1987 and has the registered number: 02100913. The accounts status is FULL and accounts are next due on 30/09/2024.
ELEGANT RESORTS LIMITED was incorporated 37 years ago on 18/02/1987 and has the registered number: 02100913. The accounts status is FULL and accounts are next due on 30/09/2024.
ELEGANT RESORTS LIMITED - CHESTER
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELEGANT HOUSE SANDPIPER WAY
CHESTER
CH4 9QE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR REDMOND GAVIN MCGINTY WALSH | Sep 1967 | British | Director | 2017-10-20 | CURRENT |
| MR ABDULLAH ALDAWOOD | Dec 1981 | Saudi Arabian | Director | 2015-11-30 | CURRENT |
| MR MARK CHRISTOPHER NEVIN | Aug 1957 | British | Director | 2016-06-01 | CURRENT |
| MR PAUL ATKINSON | Mar 1961 | British | Secretary | 1995-11-08 UNTIL 2008-04-03 | RESIGNED |
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2011-03-25 UNTIL 2014-02-06 | RESIGNED | ||
| MS SHIRLEY BRADLEY | Secretary | 2011-03-24 UNTIL 2014-02-06 | RESIGNED | ||
| MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Secretary | 2008-04-03 UNTIL 2011-03-24 | RESIGNED |
| MR GEOFFREY PHILIP MOSS | Jul 1948 | British | Secretary | RESIGNED | |
| SHARON ANN LLOYD | Nov 1978 | British | Director | 2013-03-18 UNTIL 2015-08-08 | RESIGNED |
| YOUSIF MUSA YOUSIF | Jan 1957 | American | Director | 2014-01-07 UNTIL 2014-02-07 | RESIGNED |
| YOUSIF MUSA YOUSIF | Jan 1957 | American | Director | 2014-02-07 UNTIL 2021-07-30 | RESIGNED |
| MR IAN PETER THOMSON | Jul 1947 | British | Director | 1995-11-08 UNTIL 2008-11-15 | RESIGNED |
| DAVID MICHAEL TAYLOR | Mar 1970 | British | Director | 2013-01-10 UNTIL 2013-03-18 | RESIGNED |
| MRS MICHELLE JULIE SEPHTON | Feb 1966 | British | Director | 2011-09-22 UNTIL 2018-01-10 | RESIGNED |
| MR GEOFFREY PHILIP MOSS | Jul 1948 | British | Director | RESIGNED | |
| DR ALL ALTAGANI AHMED MOHAMMED | Jan 1955 | Sudanese | Director | 2014-02-07 UNTIL 2015-10-25 | RESIGNED |
| DR ALI ALTAGANI AHMED MOHAMMED | Jan 1955 | Sudanese | Director | 2014-02-07 UNTIL 2014-02-07 | RESIGNED |
| MR. IAN RICHARD DERBYSHIRE | Mar 1968 | British | Director | 2008-04-03 UNTIL 2011-08-31 | RESIGNED |
| MR CHRISTOPHER JAMES GADSBY | Mar 1959 | British | Director | 2009-02-20 UNTIL 2011-04-06 | RESIGNED |
| MANNY FONTENLA-NOVOA | May 1954 | British | Director | 2008-04-03 UNTIL 2011-08-31 | RESIGNED |
| MS BARBARA CATCHPOLE | Jan 1946 | British | Director | RESIGNED | |
| DR. JUERGEN BUESER | Jan 1966 | German | Director | 2008-04-03 UNTIL 2009-02-20 | RESIGNED |
| MR PAUL ATKINSON | Mar 1961 | British | Director | 1995-11-08 UNTIL 2008-04-03 | RESIGNED |
| DR NASSER AQEEL AL TAYYAR | Jan 1957 | Saudi Arabian | Director | 2014-02-07 UNTIL 2015-10-25 | RESIGNED |
| MR PHILLIP JOHN AIRD-MASH | Apr 1975 | British | Director | 2011-08-31 UNTIL 2013-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Nasser Aqueel Altayyar | 2016-04-06 - 2018-01-01 | 1/1957 | Chester | Ownership of shares 25 to 50 percent |
| Portman Travel Group Limited | 2016-04-06 | Chester | Ownership of shares 75 to 100 percent |