Company number 03433726
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 15 September 2016 with updates; Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 100
. The most likely internet sites of EXCLUSIVE JOURNEYS LIMITED are www.exclusivejourneys.co.uk, and www.exclusive-journeys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Exclusive Journeys Limited is a Private Limited Company.
The company registration number is 03433726. Exclusive Journeys Limited has been working since 15 September 1997.
The present status of the company is Active. The registered address of Exclusive Journeys Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. The company`s financial liabilities are £1.26k. It is £-14.66k against last year. The cash in hand is £5.63k. It is £-40.01k against last year. And the total assets are £6.17k, which is £-39.54k against last year. ROBIN, Lesley Anne is a Director of the company. Secretary DAVISON, Simon has been resigned. Secretary PP SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Tour operator activities".
exclusive journeys Key Finiance
LIABILITIES
£1.26k
-93%
CASH
£5.63k
-88%
TOTAL ASSETS
£6.17k
-87%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAVISON, Simon
Resigned: 01 February 2003
Appointed Date: 15 September 1997
Secretary
PP SECRETARIES LIMITED
Resigned: 13 December 2013
Appointed Date: 01 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 September 1997
Appointed Date: 15 September 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 September 1997
Appointed Date: 15 September 1997
Persons With Significant Control
Ms Lesley Anne Robin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
EXCLUSIVE JOURNEYS LIMITED Events
05 Oct 2016
Total exemption small company accounts made up to 28 February 2016
20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
02 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
02 Oct 2015
Director's details changed for Lesley Anne Robin on 15 September 2015
31 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 43 more events
07 Oct 1997
New secretary appointed
07 Oct 1997
New director appointed
07 Oct 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
26 Sep 1997
Company name changed cottonseed fabrics LIMITED\certificate issued on 29/09/97
15 Sep 1997
Incorporation