POOLE BAY TRAVEL LTD.
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN3 7BD

Company number 06315211
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address VERULUM HOUSE, 142 OLD SHOREHAM ROAD, BRIGHTON, EAST SUSSEX, BN3 7BD
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a small company made up to 30 November 2015; Current accounting period shortened from 31 December 2015 to 30 November 2015. The most likely internet sites of POOLE BAY TRAVEL LTD. are www.poolebaytravel.co.uk, and www.poole-bay-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Poole Bay Travel Ltd is a Private Limited Company. The company registration number is 06315211. Poole Bay Travel Ltd has been working since 17 July 2007. The present status of the company is Active. The registered address of Poole Bay Travel Ltd is Verulum House 142 Old Shoreham Road Brighton East Sussex Bn3 7bd. . GODDARD, Nicholas is a Secretary of the company. GODDARD, Nicholas is a Director of the company. LEE, Michael David is a Director of the company. Secretary BOOTH, Brian Henry has been resigned. Secretary BUGLER, Reginald Arthur Laury has been resigned. Director BOOTH, Brian Henry has been resigned. Director BUGLER, Reginald Arthur Laurie has been resigned. Director FITZGERALD, Terence Stephen has been resigned. Director LEE, Ian David has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
GODDARD, Nicholas
Appointed Date: 18 September 2015
Director
GODDARD, Nicholas
Appointed Date: 18 September 2015
66 years old
Director
LEE, Michael David
Appointed Date: 01 November 2013
58 years old

Resigned Directors

Secretary
BOOTH, Brian Henry
Resigned: 18 September 2015
Appointed Date: 27 June 2008
Secretary
BUGLER, Reginald Arthur Laury
Resigned: 27 June 2008
Appointed Date: 17 July 2007
Director
BOOTH, Brian Henry
Resigned: 18 September 2015
Appointed Date: 17 July 2007
82 years old
Director
BUGLER, Reginald Arthur Laurie
Resigned: 23 February 2010
Appointed Date: 27 June 2008
81 years old
Director
FITZGERALD, Terence Stephen
Resigned: 27 June 2008
Appointed Date: 31 August 2007
77 years old
Director
LEE, Ian David
Resigned: 18 September 2015
Appointed Date: 01 November 2013
81 years old

Persons With Significant Control

Mr Nicolas Geoffrey Goddard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Stuart English
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POOLE BAY TRAVEL LTD. Events

26 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Mar 2016
Accounts for a small company made up to 30 November 2015
16 Oct 2015
Current accounting period shortened from 31 December 2015 to 30 November 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
21 Sep 2015
Appointment of Mr Nicholas Goddard as a secretary on 18 September 2015
...
... and 37 more events
03 Jul 2008
Secretary appointed brian henry booth
03 Jul 2008
Director appointed reginald arthur laurie bugler
14 Sep 2007
New director appointed
27 Jul 2007
Secretary's particulars changed
17 Jul 2007
Incorporation

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