Company number 05995976
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 1 CHURCH LANE, PRESTWICH, MANCHESTER, M25 1AN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Current accounting period extended from 31 October 2015 to 30 April 2016. The most likely internet sites of BUSINESS TRAVEL CENTRE LIMITED are www.businesstravelcentre.co.uk, and www.business-travel-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Business Travel Centre Limited is a Private Limited Company.
The company registration number is 05995976. Business Travel Centre Limited has been working since 13 November 2006.
The present status of the company is Active. The registered address of Business Travel Centre Limited is International House 1 Church Lane Prestwich Manchester M25 1an. . EDGE, Francine Michelle is a Secretary of the company. EDGE, Paul Leslie 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 "Travel agency activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 November 2006
Appointed Date: 13 November 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 November 2006
Appointed Date: 13 November 2006
Persons With Significant Control
Travelworld International (Manchester) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BUSINESS TRAVEL CENTRE LIMITED Events
16 Dec 2016
Confirmation statement made on 13 November 2016 with updates
11 Nov 2016
Accounts for a dormant company made up to 30 April 2016
19 Feb 2016
Current accounting period extended from 31 October 2015 to 30 April 2016
07 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
07 Dec 2015
Register inspection address has been changed from C/O Daggett and Company 516 Wilmslow Road Manchester M20 4BS United Kingdom to C/O Daggett and Company Parkway House Palatine Road Manchester M22 4DB
...
... and 25 more events
23 May 2007
Registered office changed on 23/05/07 from: 516 wilmslow road withington manchester M20 4BS
23 May 2007
Accounting reference date shortened from 30/11/07 to 31/10/07
14 Nov 2006
Secretary resigned
14 Nov 2006
Director resigned
13 Nov 2006
Incorporation