BLAKE LUXURY MINI COACH TRAVEL LTD
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN4 8RR

Company number 05000149
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address BATTLE HOUSE, 1 EAST BARNET ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8RR
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of BLAKE LUXURY MINI COACH TRAVEL LTD are www.blakeluxuryminicoachtravel.co.uk, and www.blake-luxury-mini-coach-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Blake Luxury Mini Coach Travel Ltd is a Private Limited Company. The company registration number is 05000149. Blake Luxury Mini Coach Travel Ltd has been working since 19 December 2003. The present status of the company is Active. The registered address of Blake Luxury Mini Coach Travel Ltd is Battle House 1 East Barnet Road New Barnet Hertfordshire En4 8rr. . BYRNE, Karen is a Secretary of the company. BLAKE, Grahame Stuart is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
BYRNE, Karen
Appointed Date: 19 December 2003

Director
BLAKE, Grahame Stuart
Appointed Date: 19 December 2003
60 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003

Persons With Significant Control

Mr Grahame Stuart Blake
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BLAKE LUXURY MINI COACH TRAVEL LTD Events

16 Jan 2017
Confirmation statement made on 19 December 2016 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Feb 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

...
... and 25 more events
22 Jan 2004
New director appointed
22 Jan 2004
Accounting reference date extended from 31/12/04 to 31/03/05
06 Jan 2004
Secretary resigned
06 Jan 2004
Director resigned
19 Dec 2003
Incorporation