Company number 07452700
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address LAUREL BANK MAIN ROAD, EAST MORTON, KEIGHLEY, WEST YORKSHIRE, BD20 5TE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 100
. The most likely internet sites of 1ST CLASS TRAVEL LIMITED are www.1stclasstravel.co.uk, and www.1st-class-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Bingley Rail Station is 1.9 miles; to Burley-in-Wharfedale Rail Station is 4.5 miles; to Bradford Forster Square Rail Station is 6.7 miles; to Bradford Interchange Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Class Travel Limited is a Private Limited Company.
The company registration number is 07452700. 1st Class Travel Limited has been working since 26 November 2010.
The present status of the company is Active. The registered address of 1st Class Travel Limited is Laurel Bank Main Road East Morton Keighley West Yorkshire Bd20 5te. . ROSE, Mark Jonathan is a Director of the company. WILKINSON, Sarah Elizabeth is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Jonathan Rose
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1ST CLASS TRAVEL LIMITED Events
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 17 more events
07 Dec 2010
Appointment of Mr Mark Jonathan Rose as a director
07 Dec 2010
Appointment of Sarah Elizabeth Wilkinson as a director
07 Dec 2010
Termination of appointment of Jonathon Charles Round as a director
07 Dec 2010
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 December 2010
26 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)