Company number 02117679
Status Active
Incorporation Date 31 March 1987
Company Type Private Limited Company
Address ROYAL PARADE MEWS, CHISTLEHURST, BR7 6TN
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 501
. The most likely internet sites of ECE TRAVEL LTD are www.ecetravel.co.uk, and www.ece-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Ece Travel Ltd is a Private Limited Company.
The company registration number is 02117679. Ece Travel Ltd has been working since 31 March 1987.
The present status of the company is Active. The registered address of Ece Travel Ltd is Royal Parade Mews Chistlehurst Br7 6tn. . CLARK, Felicity Anne is a Secretary of the company. CLARK, Michael George is a Director of the company. Secretary HORNE, Peter Scott has been resigned. Secretary KING, Michael Dward has been resigned. Director KING, Jeanette has been resigned. Director KING, Michael Edward has been resigned. The company operates in "Tour operator activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael George Clark
Notified on: 19 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ECE TRAVEL LTD Events
09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
30 Aug 2016
Accounts for a small company made up to 31 December 2015
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
23 Sep 2015
Accounts for a small company made up to 31 December 2014
02 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 92 more events
21 Jan 1988
Accounting reference date extended from 31/03 to 30/09
09 Apr 1987
Registered office changed on 09/04/87 from: 84 temple chambers temple avenue london EC4Y ohp
09 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1987
Incorporation
31 Mar 1987
Certificate of Incorporation