TRAVEL TRADE PRODUCTS LTD
SIBLE HEDINGHAM

Hellopages » Essex » Braintree » CO9 3LZ

Company number 04262892
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address CHERRYTREE FARM, BLACKMORE END ROAD, SIBLE HEDINGHAM, ESSEX, CO9 3LZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TRAVEL TRADE PRODUCTS LTD are www.traveltradeproducts.co.uk, and www.travel-trade-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Travel Trade Products Ltd is a Private Limited Company. The company registration number is 04262892. Travel Trade Products Ltd has been working since 01 August 2001. The present status of the company is Active. The registered address of Travel Trade Products Ltd is Cherrytree Farm Blackmore End Road Sible Hedingham Essex Co9 3lz. . SANDERS, Alan is a Secretary of the company. BASS, Brian David is a Director of the company. SANDERS, Alan is a Director of the company. SANDERS, Andrew James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SANDERS, Trevor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SANDERS, Alan
Appointed Date: 01 August 2001
Director
BASS, Brian David
Appointed Date: 01 February 2004
65 years old
Director
SANDERS, Alan
Appointed Date: 01 August 2001
74 years old
Director
SANDERS, Andrew James
Appointed Date: 02 February 2004
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001
Director
SANDERS, Trevor
Resigned: 29 February 2004
Appointed Date: 01 August 2001
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001

Persons With Significant Control

Mr Alan Sanders
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL TRADE PRODUCTS LTD Events

23 Feb 2017
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 10,000
21 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
28 Aug 2001
New director appointed
28 Aug 2001
New secretary appointed;new director appointed
21 Aug 2001
Director resigned
21 Aug 2001
Secretary resigned
01 Aug 2001
Incorporation

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