TRAVEL SPECIFIC LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 5PU

Company number 04038791
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address 4 ASCOT HOUSE, 49 JOCKEY ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5PU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Current accounting period extended from 31 July 2016 to 31 December 2016; Register inspection address has been changed from 313 Quinton Road Harborne Birmingham West Midlands B17 0RB to 4 Ascot House 49 Jockey Road Sutton Coldfield West Midlands B73 5PU; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of TRAVEL SPECIFIC LIMITED are www.travelspecific.co.uk, and www.travel-specific.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Travel Specific Limited is a Private Limited Company. The company registration number is 04038791. Travel Specific Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Travel Specific Limited is 4 Ascot House 49 Jockey Road Sutton Coldfield West Midlands B73 5pu. . SMITH, Jon Bryan is a Director of the company. Secretary CROCKETT, Alan has been resigned. Secretary JORDAN, Bruce Wilfred has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
SMITH, Jon Bryan
Appointed Date: 21 July 2000
69 years old

Resigned Directors

Secretary
CROCKETT, Alan
Resigned: 16 July 2015
Appointed Date: 01 January 2008
Secretary
JORDAN, Bruce Wilfred
Resigned: 21 September 2007
Appointed Date: 21 July 2000
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000

Persons With Significant Control

Mr Jon Bryan Smith
Notified on: 22 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL SPECIFIC LIMITED Events

08 Dec 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
27 Jul 2016
Register inspection address has been changed from 313 Quinton Road Harborne Birmingham West Midlands B17 0RB to 4 Ascot House 49 Jockey Road Sutton Coldfield West Midlands B73 5PU
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
...
... and 39 more events
16 Aug 2000
New director appointed
16 Aug 2000
Ad 31/07/00--------- £ si 98@1=98 £ ic 2/100
28 Jul 2000
Director resigned
28 Jul 2000
Secretary resigned
21 Jul 2000
Incorporation

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