EXHIBITION TRAVEL SERVICES LIMITED
DUNSTABLE ATHERCLASS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1SU

Company number 03562376
Status Active
Incorporation Date 12 May 1998
Company Type Private Limited Company
Address SUITE 1 STAPLE HOUSE, ELEANOR'S CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of EXHIBITION TRAVEL SERVICES LIMITED are www.exhibitiontravelservices.co.uk, and www.exhibition-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Exhibition Travel Services Limited is a Private Limited Company. The company registration number is 03562376. Exhibition Travel Services Limited has been working since 12 May 1998. The present status of the company is Active. The registered address of Exhibition Travel Services Limited is Suite 1 Staple House Eleanor S Cross Dunstable Bedfordshire Lu6 1su. . ROGERS, Guy Brien Alexander is a Director of the company. Secretary HUTCHINSON, Richard Eugene has been resigned. Secretary MACLEOD, Keith Alan Donald has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUTCHINSON, Richard Eugene has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
ROGERS, Guy Brien Alexander
Appointed Date: 30 November 2005
62 years old

Resigned Directors

Secretary
HUTCHINSON, Richard Eugene
Resigned: 01 April 2015
Appointed Date: 30 November 2005
Secretary
MACLEOD, Keith Alan Donald
Resigned: 30 November 2005
Appointed Date: 28 May 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 May 1998
Appointed Date: 12 May 1998
Director
HUTCHINSON, Richard Eugene
Resigned: 30 November 2005
Appointed Date: 28 May 1998
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 May 1998
Appointed Date: 12 May 1998

EXHIBITION TRAVEL SERVICES LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
15 Nov 2015
Total exemption full accounts made up to 31 May 2015
19 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
19 May 2015
Termination of appointment of Richard Eugene Hutchinson as a secretary on 1 April 2015
...
... and 44 more events
16 Jun 1998
New director appointed
16 Jun 1998
Memorandum and Articles of Association
16 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1998
Registered office changed on 03/06/98 from: 6-8 underwood street london N1 7JQ
12 May 1998
Incorporation

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