Company number 05635690
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address SUITE 1A CHURCHILL HOUSE, HORNDON BUSINESS PARK, WEST HORNDON, ESSEX, CM13 3XD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Lucy Pearce as a secretary on 1 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ALWAYS TRAVEL LTD are www.alwaystravel.co.uk, and www.always-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Basildon Rail Station is 5.1 miles; to Billericay Rail Station is 5.4 miles; to Gidea Park Rail Station is 5.8 miles; to Grays Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Always Travel Ltd is a Private Limited Company.
The company registration number is 05635690. Always Travel Ltd has been working since 24 November 2005.
The present status of the company is Active. The registered address of Always Travel Ltd is Suite 1a Churchill House Horndon Business Park West Horndon Essex Cm13 3xd. . NURHAT, Nuror is a Director of the company. Secretary NATHAN, Lukas has been resigned. Secretary PEARCE, Lucy has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director NATHAN, Lukas has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
NATHAN, Lukas
Resigned: 01 December 2008
Appointed Date: 24 November 2005
Secretary
PEARCE, Lucy
Resigned: 01 December 2016
Appointed Date: 01 December 2008
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Director
NATHAN, Lukas
Resigned: 21 February 2006
Appointed Date: 24 November 2005
47 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Persons With Significant Control
Mr Nuror Nurhat
Notified on: 1 November 2016
49 years old
Nature of control: Has significant influence or control
ALWAYS TRAVEL LTD Events
09 Jan 2017
Confirmation statement made on 25 November 2016 with updates
01 Dec 2016
Termination of appointment of Lucy Pearce as a secretary on 1 December 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
22 Dec 2015
Secretary's details changed for Miss Lucy Pearce on 21 December 2015
...
... and 34 more events
03 Feb 2006
New director appointed
20 Dec 2005
New secretary appointed;new director appointed
05 Dec 2005
Secretary resigned
05 Dec 2005
Director resigned
24 Nov 2005
Incorporation