TRAVEL MATTERS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Arun » PO21 2NW

Company number 03850142
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address 93 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2NW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 3 . The most likely internet sites of TRAVEL MATTERS LIMITED are www.travelmatters.co.uk, and www.travel-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Chichester Rail Station is 5.4 miles; to Ford Rail Station is 5.8 miles; to Fishbourne Rail Station is 6.9 miles; to Amberley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travel Matters Limited is a Private Limited Company. The company registration number is 03850142. Travel Matters Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of Travel Matters Limited is 93 Aldwick Road Bognor Regis West Sussex Po21 2nw. The company`s financial liabilities are £123.54k. It is £18.77k against last year. The cash in hand is £135.73k. It is £8.08k against last year. And the total assets are £139.03k, which is £10.7k against last year. SIMMONDS, Graham John is a Secretary of the company. SIMMONDS, Karen Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


travel matters Key Finiance

LIABILITIES £123.54k
+17%
CASH £135.73k
+6%
TOTAL ASSETS £139.03k
+8%
All Financial Figures

Current Directors

Secretary
SIMMONDS, Graham John
Appointed Date: 29 September 1999

Director
SIMMONDS, Karen Elizabeth
Appointed Date: 29 September 1999
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999

Persons With Significant Control

Mrs Karen Elizabeth Simmonds
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Graham John Simmonds
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVEL MATTERS LIMITED Events

30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3

15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 3

...
... and 34 more events
05 Oct 1999
Secretary resigned
05 Oct 1999
Director resigned
05 Oct 1999
New secretary appointed
05 Oct 1999
New director appointed
29 Sep 1999
Incorporation