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ELEGANT RESORTS TRANSPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elegant Resorts Transport Limited. The company was founded 22 years ago and was given the registration number 04322333. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:ELEGANT RESORTS TRANSPORT LIMITED
Company Number:04322333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Elegant House Sandpiper Way, Chester Business Park, Chester, CH4 9QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elegant House, Sandpiper Way, Chester Business Park, Chester, CH4 9QE

Director01 October 2017Active
Orchard End, The Hurst, Kingsley, Frodsham, WA6 8AU

Secretary14 November 2001Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Secretary01 November 2010Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Secretary03 April 2008Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Director31 August 2011Active
Elegant House, Sandpiper Way, Chester Business Park, Chester, CH4 9QE

Director30 November 2015Active
Elegant House, Sandpiper Way, Chester Business Park, Chester, England, CH4 9QE

Director07 February 2014Active
Orchard End, The Hurst, Kingsley, Frodsham, WA6 8AU

Director14 November 2001Active
Old Pump Cottage Pump Lane, Churton, Chester, CH3 6LR

Director14 November 2001Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Director03 April 2008Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Director15 November 2008Active
Elegant House, Sandpiper Way, Chester Business Park, Chester, England, CH4 9QE

Director18 March 2013Active
The Old Palace, Little St John Street, Cheshire, CH1 1RB

Director07 February 2014Active
Elegant House, Sandpiper Way, Chester Business Park, Chester, England, CH4 9QE

Director07 February 2014Active
Sibbersfield Hall Farm, Sibbersfield Lane Churton, Chester, CH3 6LQ

Director14 November 2001Active
Elegant House, Sandpiper Way, Chester Business Park, Chester, England, CH4 9QE

Director22 September 2011Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Director10 January 2013Active
1 The Limes, Chester Road Rossett, Wrexham, LL12 0DB

Director14 November 2001Active
Elegant House, Sandpiper Way, Chester Business Park, Chester, England, CH4 9QE

Director07 February 2014Active
The Old Palace, Little St John Street, Cheshire, CH1 1RB

Director07 February 2014Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB

Corporate Director01 November 2010Active

People with Significant Control

Dr Nasser Al Tayyar
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:
  • Significant influence or control
Elegant Resorts 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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type total exemption full.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Officers

Termination director company with name termination date.

Download
2021-10-27Officers

Termination director company with name termination date.

Download
2021-10-02Accounts

Accounts with accounts type small.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type full.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type full.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type full.

Download
2018-05-11Persons with significant control

Notification of a person with significant control.

Download
2018-01-22Officers

Termination director company with name termination date.

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2018-01-12Persons with significant control

Cessation of a person with significant control.

Download
2018-01-10Gazette

Gazette filings brought up to date.

Download
2018-01-09Gazette

Gazette notice compulsory.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Officers

Appoint person director company with name date.

Download
2017-06-28Accounts

Accounts with accounts type full.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download
2016-06-14Accounts

Accounts with accounts type full.

Download
2015-12-24Officers

Appoint person director company with name date.

Download

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