JBK TRAVEL HOLDING LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 2SA

Company number 05290227
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, UNITED KINGDOM, CF24 2SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 23 January 2017; Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 12 December 2016. The most likely internet sites of JBK TRAVEL HOLDING LIMITED are www.jbktravelholding.co.uk, and www.jbk-travel-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jbk Travel Holding Limited is a Private Limited Company. The company registration number is 05290227. Jbk Travel Holding Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Jbk Travel Holding Limited is Company Consultants Unit 2 Alexandra Gate Cardiff United Kingdom Cf24 2sa. . KRENZ, Michael is a Director of the company. Secretary B & B SECRETARIES LIMITED has been resigned. Nominee Secretary GO AHEAD SERVICE LIMITED has been resigned. Director BEHRENS, Michael has been resigned. Director JAHNS, Andre has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KRENZ, Michael
Appointed Date: 16 September 2010
55 years old

Resigned Directors

Secretary
B & B SECRETARIES LIMITED
Resigned: 29 September 2015
Appointed Date: 31 January 2007
Nominee Secretary
GO AHEAD SERVICE LIMITED
Resigned: 31 January 2007
Appointed Date: 18 November 2004
Director
BEHRENS, Michael
Resigned: 16 September 2010
Appointed Date: 18 November 2004
87 years old
Director
JAHNS, Andre
Resigned: 16 September 2010
Appointed Date: 18 November 2004
57 years old

Persons With Significant Control

Michael Krenz
Notified on: 6 June 2016
55 years old
Nature of control: Has significant influence or control

JBK TRAVEL HOLDING LIMITED Events

24 Jan 2017
Confirmation statement made on 18 November 2016 with updates
23 Jan 2017
Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 23 January 2017
12 Dec 2016
Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 12 December 2016
11 Dec 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2016
Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 13 November 2016
...
... and 35 more events
01 Jun 2006
Return made up to 18/11/05; full list of members
02 May 2006
First Gazette notice for compulsory strike-off
15 Dec 2005
Delivery ext'd 3 mth 31/12/05
16 Sep 2005
Accounting reference date extended from 30/11/05 to 31/12/05
18 Nov 2004
Incorporation

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