M&S TRAVEL LTD
MAESTEG

Hellopages » Bridgend » Bridgend » CF34 9DL

Company number 05674055
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address VOLUNTARY HOUSE OFFICE 5, 1ST FLOOR, 112-113 COMMERCIAL STREET, MAESTEG, BRIDGEND, CF34 9DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of M&S TRAVEL LTD are www.mstravel.co.uk, and www.m-s-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Sarn Rail Station is 5.6 miles; to Pyle Rail Station is 5.9 miles; to Wildmill Rail Station is 6.9 miles; to Ynyswen Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M S Travel Ltd is a Private Limited Company. The company registration number is 05674055. M S Travel Ltd has been working since 12 January 2006. The present status of the company is Active. The registered address of M S Travel Ltd is Voluntary House Office 5 1st Floor 112 113 Commercial Street Maesteg Bridgend Cf34 9dl. The company`s financial liabilities are £162.35k. It is £4.64k against last year. The cash in hand is £0.65k. It is £0.65k against last year. . MORRIS, Mark Islwyn is a Secretary of the company. MORRIS, Andrew is a Director of the company. MORRIS, Mark Islwyn is a Director of the company. PATEL, Hasmukh is a Director of the company. WILLIAMS, Andrew John is a Director of the company. WILLIAMS, Paul is a Director of the company. WILLIAMS, Steven is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


m&s travel Key Finiance

LIABILITIES £162.35k
+2%
CASH £0.65k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORRIS, Mark Islwyn
Appointed Date: 10 February 2006
Director
MORRIS, Andrew
Appointed Date: 10 February 2006
61 years old
Director
MORRIS, Mark Islwyn
Appointed Date: 10 February 2006
57 years old
Director
PATEL, Hasmukh
Appointed Date: 10 February 2006
62 years old
Director
WILLIAMS, Andrew John
Appointed Date: 10 February 2006
56 years old
Director
WILLIAMS, Paul
Appointed Date: 10 February 2006
54 years old
Director
WILLIAMS, Steven
Appointed Date: 10 February 2006
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 January 2006
Appointed Date: 12 January 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 January 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Mr Mark Morris
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M&S TRAVEL LTD Events

21 Feb 2017
Confirmation statement made on 12 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 27 more events
22 Feb 2006
New director appointed
22 Feb 2006
New director appointed
13 Jan 2006
Director resigned
13 Jan 2006
Secretary resigned
12 Jan 2006
Incorporation

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