PROTECTED TRAVEL SERVICES LTD
BOURNEMOUTH THE STAG AND HEN GROUP LIMITED

Hellopages » Dorset » Bournemouth » BH8 8BX

Company number 05524503
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 307-315 HOLDENHURST ROAD, BOURNEMOUTH, ENGLAND, BH8 8BX
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03 ; Registered office address changed from C/O Stewart and Co Llp Ebenezer House Poole Road Bournemouth BH2 5QJ to 307-315 Holdenhurst Road Bournemouth BH8 8BX on 6 March 2017; Micro company accounts made up to 28 February 2016. The most likely internet sites of PROTECTED TRAVEL SERVICES LTD are www.protectedtravelservices.co.uk, and www.protected-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Protected Travel Services Ltd is a Private Limited Company. The company registration number is 05524503. Protected Travel Services Ltd has been working since 01 August 2005. The present status of the company is Active. The registered address of Protected Travel Services Ltd is 307 315 Holdenhurst Road Bournemouth England Bh8 8bx. . CLAY, Thomas Frederick is a Secretary of the company. CLAY, Thomas Frederick is a Director of the company. Secretary COSHER, Nigel has been resigned. Secretary LANDEN, Daniel Keith Wentworth has been resigned. Director LANDEN, Daniel Keith Wentworth has been resigned. Director SIMMS, Nicholas Brian has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
CLAY, Thomas Frederick
Appointed Date: 01 December 2008
Director
CLAY, Thomas Frederick
Appointed Date: 01 June 2009
69 years old

Resigned Directors

Secretary
COSHER, Nigel
Resigned: 01 November 2008
Appointed Date: 12 June 2006
Secretary
LANDEN, Daniel Keith Wentworth
Resigned: 12 June 2006
Appointed Date: 01 August 2005
Director
LANDEN, Daniel Keith Wentworth
Resigned: 01 June 2009
Appointed Date: 01 August 2005
51 years old
Director
SIMMS, Nicholas Brian
Resigned: 10 October 2005
Appointed Date: 01 August 2005
54 years old

Persons With Significant Control

Mr Thomas Frederick Clay
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

PROTECTED TRAVEL SERVICES LTD Events

07 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-03
06 Mar 2017
Registered office address changed from C/O Stewart and Co Llp Ebenezer House Poole Road Bournemouth BH2 5QJ to 307-315 Holdenhurst Road Bournemouth BH8 8BX on 6 March 2017
14 Nov 2016
Micro company accounts made up to 28 February 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
...
... and 23 more events
24 May 2007
Accounts for a dormant company made up to 31 August 2006
28 Sep 2006
Return made up to 01/08/06; full list of members
  • 363(288) ‐ Secretary resigned
27 Sep 2006
New secretary appointed
26 Oct 2005
Secretary resigned;director resigned
01 Aug 2005
Incorporation

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