MDE TRAVEL LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 8PE

Company number 09954028
Status Active
Incorporation Date 15 January 2016
Company Type Private Limited Company
Address BUILDING 329, DONCASTLE ROAD, BRACKNELL, BERKSHIRE, RG12 8PE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Ms Miriam Dervan on 1 February 2017; Appointment of Mr James Mccann as a secretary on 1 February 2017; Appointment of Mr Tarquin Andrew Scadding-Hunt as a director on 1 February 2017. The most likely internet sites of MDE TRAVEL LIMITED are www.mdetravel.co.uk, and www.mde-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Bagshot Rail Station is 4.9 miles; to Blackwater Rail Station is 5.5 miles; to Burnham (Berks) Rail Station is 9.5 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mde Travel Limited is a Private Limited Company. The company registration number is 09954028. Mde Travel Limited has been working since 15 January 2016. The present status of the company is Active. The registered address of Mde Travel Limited is Building 329 Doncastle Road Bracknell Berkshire Rg12 8pe. . MCCANN, James is a Secretary of the company. DERVAN, Miriam is a Director of the company. MCCANN, James is a Director of the company. SCADDING-HUNT, Tarquin Andrew is a Director of the company. Secretary SCADDING-HUNT, Tarquin has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MCCANN, James
Appointed Date: 01 February 2017

Director
DERVAN, Miriam
Appointed Date: 15 January 2016
57 years old

Director
MCCANN, James
Appointed Date: 01 February 2017
63 years old

Director
SCADDING-HUNT, Tarquin Andrew
Appointed Date: 01 February 2017
59 years old

Resigned Directors

Secretary
SCADDING-HUNT, Tarquin
Resigned: 01 February 2017
Appointed Date: 15 January 2016

Persons With Significant Control

Mde Services Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MDE TRAVEL LIMITED Events

02 Feb 2017
Director's details changed for Ms Miriam Dervan on 1 February 2017
02 Feb 2017
Appointment of Mr James Mccann as a secretary on 1 February 2017
01 Feb 2017
Appointment of Mr Tarquin Andrew Scadding-Hunt as a director on 1 February 2017
01 Feb 2017
Appointment of Mr James Mccann as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Tarquin Scadding-Hunt as a secretary on 1 February 2017
30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
13 Jun 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000

15 Jan 2016
Incorporation
Statement of capital on 2016-01-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted