PROFESSIONAL TRAVEL SERVICE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1TS
Company number 04623800
Status Active - Proposal to Strike off
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 35 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TS
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Current accounting period extended from 31 March 2016 to 31 July 2016. The most likely internet sites of PROFESSIONAL TRAVEL SERVICE LIMITED are www.professionaltravelservice.co.uk, and www.professional-travel-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Professional Travel Service Limited is a Private Limited Company. The company registration number is 04623800. Professional Travel Service Limited has been working since 23 December 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Professional Travel Service Limited is 35 Calthorpe Road Edgbaston Birmingham B15 1ts. . MITCHELL, Sandra Mary is a Secretary of the company. MITCHELL, William Douglas 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 "Other transportation support activities".


Current Directors

Secretary
MITCHELL, Sandra Mary
Appointed Date: 23 December 2002
Director
MITCHELL, William Douglas
Appointed Date: 23 December 2002
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

Mr William Douglas Mitchell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL TRAVEL SERVICE LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 July 2016
24 Feb 2016
Current accounting period extended from 31 March 2016 to 31 July 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 27 more events
27 Jan 2003
Director resigned
27 Jan 2003
New secretary appointed
27 Jan 2003
New director appointed
22 Jan 2003
Ad 23/12/02--------- £ si 99@1=99 £ ic 1/100
23 Dec 2002
Incorporation

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