ABSOLUTE TRAVEL AND TOURS LIMITED
ESSEX SPORTS TRAVEL INTERNATIONAL LIMITED

Hellopages » Essex » Castle Point » SS8 9DE

Company number 02687145
Status Active
Incorporation Date 13 February 1992
Company Type Private Limited Company
Address 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mr James Gowing on 21 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ABSOLUTE TRAVEL AND TOURS LIMITED are www.absolutetravelandtours.co.uk, and www.absolute-travel-and-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Absolute Travel and Tours Limited is a Private Limited Company. The company registration number is 02687145. Absolute Travel and Tours Limited has been working since 13 February 1992. The present status of the company is Active. The registered address of Absolute Travel and Tours Limited is 12 16 Lionel Road Canvey Island Essex Ss8 9de. . GOWING, James is a Secretary of the company. GOWING, Ashley Russell is a Director of the company. GOWING, James is a Director of the company. Secretary HOLMES, Coral Ann has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director HOLMES, John Sidney has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
GOWING, James
Appointed Date: 13 July 1993
Director
GOWING, Ashley Russell
Appointed Date: 17 February 1992
58 years old
Director
GOWING, James
Appointed Date: 28 June 2000
56 years old

Resigned Directors

Secretary
HOLMES, Coral Ann
Resigned: 13 July 1993
Appointed Date: 17 February 1992
Nominee Secretary
SEMKEN LIMITED
Resigned: 17 February 1992
Appointed Date: 13 February 1992
Director
HOLMES, John Sidney
Resigned: 13 July 1993
Appointed Date: 17 February 1992
77 years old
Nominee Director
LUFMER LIMITED
Resigned: 17 February 1992
Appointed Date: 13 February 1992

Persons With Significant Control

Mr Ashley Russell Gowing
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE TRAVEL AND TOURS LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Feb 2017
Director's details changed for Mr James Gowing on 21 February 2017
11 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 30,050
06 Jul 2015
Company name changed sports travel international LIMITED\certificate issued on 06/07/15
  • RES15 ‐ Change company name resolution on 2015-06-15
...
... and 74 more events
25 Feb 1992
Director resigned;new director appointed
25 Feb 1992
New director appointed
25 Feb 1992
Secretary resigned;new secretary appointed
25 Feb 1992
Registered office changed on 25/02/92 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
13 Feb 1992
Incorporation

ABSOLUTE TRAVEL AND TOURS LIMITED Charges

7 November 2012
Debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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