TRAVELBUGZ LIMITED
WEST HORNDON BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3XD

Company number 04714191
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address SUITE 1A CHURCHILL HOUSE, HORNDON BUSINESS PARK, WEST HORNDON BRENTWOOD, ESSEX, CM13 3XD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 30,000 . The most likely internet sites of TRAVELBUGZ LIMITED are www.travelbugz.co.uk, and www.travelbugz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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.Travelbugz Limited is a Private Limited Company. The company registration number is 04714191. Travelbugz Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Travelbugz Limited is Suite 1a Churchill House Horndon Business Park West Horndon Brentwood Essex Cm13 3xd. . NURHAT, Nuror is a Secretary of the company. NATHAN, Lukas is a Director of the company. NURHAT, Nuror is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
NURHAT, Nuror
Appointed Date: 27 March 2003
Director
NATHAN, Lukas
Appointed Date: 27 March 2003
47 years old
Director
NURHAT, Nuror
Appointed Date: 27 March 2003
49 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 April 2003
Appointed Date: 27 March 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 April 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Lukas Nathan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nuror Nurhat
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVELBUGZ LIMITED Events

10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 30,000
24 Feb 2016
Director's details changed for Mr Nuror Nurhat on 22 February 2016
24 Feb 2016
Director's details changed for Lukas Nathan on 23 February 2016
...
... and 36 more events
27 Apr 2003
New secretary appointed;new director appointed
27 Apr 2003
Ad 04/04/03--------- £ si 79@1=79 £ ic 1/80
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
27 Mar 2003
Incorporation

TRAVELBUGZ LIMITED Charges

14 November 2011
Debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 July 2009
Charge of deposit
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
16 February 2009
Charge of deposit
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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