This company is commonly known as Elegant Resorts Limited. The company was founded 37 years ago and was given the registration number 02100913. The firm's registered office is in CHESTER. You can find them at Elegant House Sandpiper Way, Chester Business Park, Chester, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | ELEGANT RESORTS LIMITED |
|---|---|---|
| Company Number | : | 02100913 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elegant House Sandpiper Way, Chester Business Park, Chester, CH4 9QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elegant House, Sandpiper Way, Chester Business Park, Chester, CH4 9QE | Director | 30 November 2015 | Active |
| Elegant House, Sandpiper Way, Chester Business Park, Chester, CH4 9QE | Director | 01 June 2016 | Active |
| Elegant House, Sandpiper Way, Chester Business Park, Chester, CH4 9QE | Director | 20 October 2017 | Active |
| Orchard End, The Hurst, Kingsley, Frodsham, WA6 8AU | Secretary | 08 November 1995 | Active |
| The Old Palace, Chester, Cheshire, CH1 1RB | Secretary | 24 March 2011 | Active |
| The Old Palace, Chester, Cheshire, CH1 1RB | Secretary | 03 April 2008 | Active |
| Sibbersfield Hall Farm, Sibbersfield Lane Churton, Chester, CH3 6LQ | Secretary | - | Active |
| The Old Palace, Chester, Cheshire, CH1 1RB | Director | 31 August 2011 | Active |
| Elegant House, Sandpiper Way, Chester Business Park, Chester, England, CH4 9QE | Director | 07 February 2014 | Active |
| Orchard End, The Hurst, Kingsley, Frodsham, WA6 8AU | Director | 08 November 1995 | Active |
| 30, Panton Street, Cambridge, United Kingdom, CB2 1HP | Director | 03 April 2008 | Active |
| Old Pump Cottage Pump Lane, Churton, Chester, CH3 6LR | Director | - | Active |
| The Old Palace, Chester, Cheshire, CH1 1RB | Director | 03 April 2008 | Active |
| The Old Palace, Chester, Cheshire, CH1 1RB | Director | 03 April 2008 | Active |
| The Old Palace, Chester, Cheshire, CH1 1RB | Director | 20 February 2009 | Active |
| Elegant House, Sandpiper Way, Chester Business Park, Chester, England, CH4 9QE | Director | 18 March 2013 | Active |
| The Old Palace, Chester, Cheshire, CH1 1RB | Director | 07 February 2014 | Active |
| Elegant House, Sandpiper Way, Chester Business Park, Chester, England, CH4 9QE | Director | 07 February 2014 | Active |
| Sibbersfield Hall Farm, Sibbersfield Lane Churton, Chester, CH3 6LQ | Director | - | Active |
| Elegant House, Sandpiper Way, Chester Business Park, Chester, England, CH4 9QE | Director | 22 September 2011 | Active |
| The Old Palace, Chester, Cheshire, CH1 1RB | Director | 10 January 2013 | Active |
| 1 The Limes, Chester Road Rossett, Wrexham, LL12 0DB | Director | 08 November 1995 | Active |
| Elegant House, Sandpiper Way, Chester Business Park, Chester, England, CH4 9QE | Director | 07 February 2014 | Active |
| The Old Palace, Chester, Cheshire, CH1 1RB | Director | 07 January 2014 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB | Corporate Director | 25 March 2011 | Active |
| Dr Nasser Aqueel Altayyar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | Saudi Arabian |
| Address | : | Elegant House, Sandpiper Way, Chester, CH4 9QE |
| Nature of control | : |
|
| Portman Travel Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Elegant House, Sandpiper Way, Chester, United Kingdom, CH4 9QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-22 | Officers | Termination director company with name termination date. | Download |
| 2018-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-02 | Officers | Appoint person director company with name date. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-18 | Officers | Appoint person director company with name date. | Download |
| 2016-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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