RESORTHOPPA (UK) LIMITED - WOKING
Company Profile | Company Filings |
Overview
RESORTHOPPA (UK) LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Voluntary Arrangement.
RESORTHOPPA (UK) LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04933736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RESORTHOPPA (UK) LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04933736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RESORTHOPPA (UK) LIMITED - WOKING
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
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
STEWARD HOUSE 2ND FLOOR
WOKING
SURREY
GU21 6EN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE SUPER SHUTTLE LIMITED (until 11/05/2006)
THE SUPER SHUTTLE LIMITED (until 11/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RENALDO SCHEEPERS | May 1981 | British | Director | 2012-06-01 | CURRENT |
MR MATTHEW HALL | Aug 1977 | British | Director | 2016-11-01 | CURRENT |
SALMAN RASOOL | Sep 1979 | British | Director | 2009-01-22 UNTIL 2012-06-01 | RESIGNED |
MR DUNCAN BURGESS | Secretary | 2016-10-24 UNTIL 2018-06-21 | RESIGNED | ||
MR DAVID MITCHELL | Secretary | 2013-10-10 UNTIL 2016-10-24 | RESIGNED | ||
JOHN PSARIAS | Aug 1954 | British | Secretary | 2003-10-15 UNTIL 2004-09-01 | RESIGNED |
NIGEL BOWEN | Jul 1957 | British | Secretary | 2007-09-11 UNTIL 2007-09-28 | RESIGNED |
SALMAN RASOOL | Sep 1979 | British | Secretary | 2009-01-22 UNTIL 2012-06-01 | RESIGNED |
BRIAN PETER STRONELL | Secretary | 2008-04-24 UNTIL 2009-01-22 | RESIGNED | ||
MR JOHN WHITTINGTON | Secretary | 2018-06-21 UNTIL 2019-03-26 | RESIGNED | ||
ANDREW GRANT AUSTIN MILES | Jan 1967 | Irish | Director | 2004-07-01 UNTIL 2005-11-14 | RESIGNED |
MR JOHN ROBERT WHITTINGTON | Mar 1971 | British | Director | 2018-06-21 UNTIL 2019-03-26 | RESIGNED |
PATRICIA ROSSELLO-PALMER | Jun 1974 | Spanish | Director | 2007-09-26 UNTIL 2009-01-22 | RESIGNED |
PATRICIA ROSSELLO PALMER | Jun 1974 | Spanish | Director | 2003-10-15 UNTIL 2004-07-01 | RESIGNED |
CAROLINA ROSSELLO PALMER | Nov 1968 | Spanish | Director | 2005-11-14 UNTIL 2008-07-24 | RESIGNED |
C & M REGISTRARS LIMITED | Corporate Nominee Director | 2003-10-15 UNTIL 2003-10-15 | RESIGNED | ||
MR DAVID NEIL MITCHELL | Sep 1957 | British | Director | 2014-12-12 UNTIL 2016-10-24 | RESIGNED |
MR PHILIP JOHN NORRIS | Apr 1952 | British | Director | 2012-06-01 UNTIL 2017-04-19 | RESIGNED |
MICHAEL PETER EAST | Sep 1942 | British | Director | 2007-09-28 UNTIL 2010-03-02 | RESIGNED |
RICHARD KNIGHT | Feb 1970 | British | Director | 2003-10-15 UNTIL 2004-07-01 | RESIGNED |
MR MICHAEL JOSHUA KAPLAN | Feb 1976 | British | Director | 2007-09-28 UNTIL 2009-01-22 | RESIGNED |
MR LAWRENCE WILLIAM HUNT | Mar 1966 | English | Director | 2014-07-01 UNTIL 2016-07-19 | RESIGNED |
MR PAUL RICHARD EVANS | Jul 1959 | British | Director | 2009-01-22 UNTIL 2012-06-01 | RESIGNED |
MR DUNCAN BURGESS | Nov 1973 | British | Director | 2016-10-24 UNTIL 2018-06-21 | RESIGNED |
SOLE ASSOCIATES ACCOUNTANTS LIMITED | Corporate Secretary | 2012-06-01 UNTIL 2013-10-10 | RESIGNED | ||
J P SECRETARIAL SERVICES LTD | Corporate Secretary | 2004-09-01 UNTIL 2008-04-24 | RESIGNED | ||
C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-15 UNTIL 2003-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wwte Ltd | 2016-04-06 | West Byfleet | Ownership of shares 75 to 100 percent |