YOURTRAVELSHOP.COM LIMITED
GREATER MANCHESTER

Hellopages » Greater Manchester » Bolton » BL3 6LT

Company number 05093393
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 409 DERBY STREET, BOLTON, GREATER MANCHESTER, BL3 6LT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 50,000 . The most likely internet sites of YOURTRAVELSHOP.COM LIMITED are www.yourtravelshopcom.co.uk, and www.yourtravelshop-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Yourtravelshop Com Limited is a Private Limited Company. The company registration number is 05093393. Yourtravelshop Com Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Yourtravelshop Com Limited is 409 Derby Street Bolton Greater Manchester Bl3 6lt. . ISMAIL, Nizamuddin is a Secretary of the company. ISMAIL, Nizamuddin is a Director of the company. PATEL, Usman Bashir Ahmed is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Secretary
ISMAIL, Nizamuddin
Appointed Date: 05 April 2004
Director
ISMAIL, Nizamuddin
Appointed Date: 05 April 2004
55 years old
Director
PATEL, Usman Bashir Ahmed
Appointed Date: 05 April 2004
57 years old

Persons With Significant Control

Mr Nizamuddin Ismail
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Usman Bashir Ahmed Patel
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOURTRAVELSHOP.COM LIMITED Events

20 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 50,000
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Director's details changed for Mr Nizam Ismail on 1 April 2015
...
... and 26 more events
30 Mar 2005
Ad 15/02/05--------- £ si 39998@1=39998 £ ic 2/40000
30 Mar 2005
Nc inc already adjusted 15/02/05
30 Mar 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2005
Accounting reference date shortened from 30/04/05 to 31/03/05
05 Apr 2004
Incorporation

YOURTRAVELSHOP.COM LIMITED Charges

16 February 2012
Debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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