Company number 09349323
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address INTERNATIONAL HOUSE CHURCH LANE, PRESTWICH, MANCHESTER, M25 1AN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 December 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 SIMPLE TRAVEL FINANCE LIMITED are www.simpletravelfinance.co.uk, and www.simple-travel-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Simple Travel Finance Limited is a Private Limited Company.
The company registration number is 09349323. Simple Travel Finance Limited has been working since 10 December 2014.
The present status of the company is Active. The registered address of Simple Travel Finance Limited is International House Church Lane Prestwich Manchester M25 1an. . EDGE, Paul Leslie is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 10 December 2014
Appointed Date: 10 December 2014
48 years old
Persons With Significant Control
Travelworld International (Manchester) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SIMPLE TRAVEL FINANCE LIMITED Events
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Aug 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
23 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
23 Dec 2015
Register(s) moved to registered inspection location C/O Daggett and Company Parkway House Palatine Road Manchester M22 4DB
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... and 0 more events
23 Dec 2015
Register inspection address has been changed to C/O Daggett and Company Parkway House Palatine Road Manchester M22 4DB
15 Dec 2014
Appointment of Mr Paul Leslie Edge as a director on 10 December 2014
15 Dec 2014
Current accounting period shortened from 31 December 2015 to 31 October 2015
10 Dec 2014
Termination of appointment of Osker Heiman as a director on 10 December 2014
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10