THE MARINE TRAVEL COMPANY (UK) LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT2 7FG

Company number 05607138
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address 20 INNOVATION CENTRE, UNIVERSITY ROAD, CANTERBURY, KENT, CT2 7FG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of THE MARINE TRAVEL COMPANY (UK) LIMITED are www.themarinetravelcompanyuk.co.uk, and www.the-marine-travel-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The Marine Travel Company Uk Limited is a Private Limited Company. The company registration number is 05607138. The Marine Travel Company Uk Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of The Marine Travel Company Uk Limited is 20 Innovation Centre University Road Canterbury Kent Ct2 7fg. . THOMPSON, Christine is a Secretary of the company. SMITH, Graham Harvey is a Director of the company. THOMPSON, David Charles Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


the marine travel company (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMPSON, Christine
Appointed Date: 01 November 2005
Director
SMITH, Graham Harvey
Appointed Date: 02 November 2005
76 years old
Director
THOMPSON, David Charles Paul
Appointed Date: 02 November 2005
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2005
Appointed Date: 31 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 2005
Appointed Date: 31 October 2005

Persons With Significant Control

Mr Graham Harvey Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Charles Thompson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MARINE TRAVEL COMPANY (UK) LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
09 Nov 2015
Registered office address changed from Lullingstone House, 5 Castle Street, Canterbury Kent CT1 2FG to 20 Innovation Centre University Road Canterbury Kent CT2 7FG on 9 November 2015
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
04 Jan 2006
Director resigned
04 Jan 2006
New director appointed
04 Jan 2006
New director appointed
04 Jan 2006
New secretary appointed
31 Oct 2005
Incorporation

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