Company number 04266283
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTERSHIRE, LE8 4DY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
GBP 30,000
. The most likely internet sites of KESWICK TRAVEL LIMITED are www.keswicktravel.co.uk, and www.keswick-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Keswick Travel Limited is a Private Limited Company.
The company registration number is 04266283. Keswick Travel Limited has been working since 07 August 2001.
The present status of the company is Active. The registered address of Keswick Travel Limited is Suite 2 Rosehill 165 Lutterworth Road Blaby Leicestershire Le8 4dy. . KIRKBRIDE, Linda is a Director of the company. MACPHERSON, Susan is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GREENING, Timothy has been resigned. Director ARNOLD, Graham has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Director
ARNOLD, Graham
Resigned: 12 March 2004
Appointed Date: 16 August 2001
60 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 16 August 2001
Appointed Date: 07 August 2001
73 years old
Persons With Significant Control
Mrs Linda Kirkbride
Notified on: 16 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Macpherson
Notified on: 16 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KESWICK TRAVEL LIMITED Events
03 Oct 2016
Confirmation statement made on 16 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
30 May 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
...
... and 43 more events
20 Aug 2001
Director resigned
20 Aug 2001
Secretary resigned
20 Aug 2001
Ad 16/08/01--------- £ si 1@1=1 £ ic 1/2
20 Aug 2001
Registered office changed on 20/08/01 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ
07 Aug 2001
Incorporation