SUNDEC TRAVEL LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL5 3RZ

Company number 04187120
Status Active
Incorporation Date 26 March 2001
Company Type Private Limited Company
Address DIRECT HOUSE 87 CHURCH STREET, WESTHOUGHTON, BOLTON, LANCS, BL5 3RZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Termination of appointment of Peter Ronald Mullen as a director on 10 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SUNDEC TRAVEL LIMITED are www.sundectravel.co.uk, and www.sundec-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Sundec Travel Limited is a Private Limited Company. The company registration number is 04187120. Sundec Travel Limited has been working since 26 March 2001. The present status of the company is Active. The registered address of Sundec Travel Limited is Direct House 87 Church Street Westhoughton Bolton Lancs Bl5 3rz. . DAVIES, Steven Christopher is a Secretary of the company. DAVIES, Brian Michael is a Director of the company. DAVIES, Steven Christopher is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director MULLEN, Peter Ronald has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. Director LOCAL AUTHORITY SEARCH NETWORK LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIES, Steven Christopher
Appointed Date: 24 April 2001
Director
DAVIES, Brian Michael
Appointed Date: 24 April 2001
71 years old
Director
DAVIES, Steven Christopher
Appointed Date: 10 November 2008
65 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 24 April 2001
Appointed Date: 26 March 2001
Director
MULLEN, Peter Ronald
Resigned: 10 January 2017
Appointed Date: 08 April 2005
77 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 24 April 2001
Appointed Date: 26 March 2001
Director
LOCAL AUTHORITY SEARCH NETWORK LIMITED
Resigned: 25 March 2009
Appointed Date: 24 April 2001

Persons With Significant Control

Mr Brian Michael Davies
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Lloyd Davies
Notified on: 30 June 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Christopher Davies
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control

SUNDEC TRAVEL LIMITED Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
28 Mar 2017
Termination of appointment of Peter Ronald Mullen as a director on 10 January 2017
28 Sep 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Director's details changed for Mr Brian Michael Davies on 30 March 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 104
...
... and 42 more events
30 Apr 2001
Registered office changed on 30/04/01 from: 46A syon lane isleworth middlesex TW7 5NQ
30 Apr 2001
New secretary appointed
30 Apr 2001
New director appointed
30 Apr 2001
New director appointed
26 Mar 2001
Incorporation

Similar Companies

SUNDEAN LIMITED SUNDEATT LIMITED SUNDECK INTERNATIONAL LIMITED SUNDECK LIMITED SUNDECK UK LTD SUNDEEN LIMITED SUNDEEP MOTORS LIMITED