ELEGANT RESORTS TRANSPORT LIMITED
Overview
| Company Name | ELEGANT RESORTS TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04322333 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEGANT RESORTS TRANSPORT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ELEGANT RESORTS TRANSPORT LIMITED located?
| Registered Office Address | Elegant House Sandpiper Way Chester Business Park CH4 9QE Chester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELEGANT RESORTS TRANSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELEGANT RESORTS TRANSPORT LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for ELEGANT RESORTS TRANSPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ian James Somerset as a director on Apr 14, 2026 | 2 pages | AP01 | ||
Notification of Elegant Resorts Limited as a person with significant control on Nov 14, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Abdullah Al Dawood as a director on Oct 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Yousif Musa Yousif as a director on Oct 22, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Notification of Elegant Resorts Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC03 | ||
Termination of appointment of Michelle Julie Sephton as a director on Jan 10, 2018 | 1 pages | TM01 | ||
Cessation of Nasser Al Tayyar as a person with significant control on Jan 01, 2018 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of ELEGANT RESORTS TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEVIN, Mark Christopher | Director | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House | England | British | 214012140001 | |||||||||
| SOMERSET, Ian James | Director | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House | England | British | 348003390001 | |||||||||
| ATKINSON, Paul | Secretary | The Hurst Kingsley WA6 8AU Frodsham Orchard End Cheshire | British | 131682480001 | ||||||||||
| BRADLEY, Shirley | Secretary | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambridgeshire | 155322820001 | |||||||||||
| HALLISEY, David Michael William | Secretary | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambridgeshire | British | 1919030001 | ||||||||||
| AIRD-MASH, Phillip John | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambridgeshire | United Kingdom | British | 163165700002 | |||||||||
| AL DAWOOD, Abdullah | Director | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House | Saudi Arabia | Saudi Arabian | 203777950001 | |||||||||
| AL TAYYAR, Nasser Aqeel, Dr | Director | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House England | Kingdom Of Saudi Arabia | Saudi Arabian | 183972940001 | |||||||||
| ATKINSON, Paul | Director | The Hurst Kingsley WA6 8AU Frodsham Orchard End Cheshire | United Kingdom | British | 131682480001 | |||||||||
| CATCHPOLE, Barbara | Director | Old Pump Cottage Pump Lane Churton CH3 6LR Chester Cheshire | England | British | 18999840002 | |||||||||
| DERBYSHIRE, Ian Richard, Mr. | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambridgeshire | United Kingdom | British | 127988300001 | |||||||||
| HALLISEY, David Michael William | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambridgeshire | England | British | 1919030001 | |||||||||
| LLOYD, Sharon Ann | Director | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House England | United Kingdom | British | 176707170001 | |||||||||
| MOHAMMED, Ali Altagani Ahmed, Dr | Director | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House England | Kingdom Of Saudi Arabia | Sudanese | 186082990001 | |||||||||
| MOHAMMED, Ali Altagani Ahmed | Director | Little St John Street CH1 1RB Cheshire The Old Palace | Kingdom Of Saudi | Sudanese | 185296120001 | |||||||||
| MOSS, Geoffrey Philip | Director | Sibbersfield Hall Farm Sibbersfield Lane Churton CH3 6LQ Chester Cheshire | England | British | 1498950001 | |||||||||
| SEPHTON, Michelle Julie | Director | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House England | United Kingdom | British | 116547010001 | |||||||||
| TAYLOR, David Michael | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambridgeshire | England | British | 87424420002 | |||||||||
| THOMSON, Ian Peter | Director | 1 The Limes Chester Road Rossett LL12 0DB Wrexham | United Kingdom | British | 85707430001 | |||||||||
| YOUSIF, Yousif Musa | Director | Little St John Street CH1 1RB Cheshire The Old Palace | Saudi Arabia | American | 183972960001 | |||||||||
| YOUSIF, Yousif Musa | Director | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House England | Saudi Arabia | American | 183972960001 | |||||||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs United Kingdom |
| 146474110001 |
Who are the persons with significant control of ELEGANT RESORTS TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elegant Resorts Limited | Nov 14, 2016 | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Nasser Al Tayyar | Apr 06, 2016 | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House | Yes | ||||||||||
Nationality: Saudi Arabian Country of Residence: Kingdom Of Saudi Arabia | |||||||||||||
Natures of Control
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| Elegant Resorts Limited | Apr 06, 2016 | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0