LEICESTER BUSINESS TRAVEL LIMITED
SYSTON

Hellopages » Leicestershire » Charnwood » LE7 1NF

Company number 04978798
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 290 . The most likely internet sites of LEICESTER BUSINESS TRAVEL LIMITED are www.leicesterbusinesstravel.co.uk, and www.leicester-business-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Leicester Business Travel Limited is a Private Limited Company. The company registration number is 04978798. Leicester Business Travel Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Leicester Business Travel Limited is 63 Fosse Way Syston Leicestershire Le7 1nf. . MOUNTSEAL UK LIMITED is a Secretary of the company. DANIELS, David Michael is a Director of the company. REID, Lynne Gwendoline is a Director of the company. SCHOOLAR, Sarah Jane is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MUSSON, Raymond Frank has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MOUNTSEAL UK LIMITED
Appointed Date: 28 November 2003
Director
DANIELS, David Michael
Appointed Date: 12 January 2004
71 years old
Director
REID, Lynne Gwendoline
Appointed Date: 28 November 2003
68 years old
Director
SCHOOLAR, Sarah Jane
Appointed Date: 19 November 2004
61 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 28 November 2003
Appointed Date: 28 November 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003
Director
MUSSON, Raymond Frank
Resigned: 29 November 2014
Appointed Date: 17 December 2003
92 years old

Persons With Significant Control

Mr David Michael Daniels
Notified on: 28 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEICESTER BUSINESS TRAVEL LIMITED Events

27 Jan 2017
Confirmation statement made on 28 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 290
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Apr 2015
Termination of appointment of Raymond Frank Musson as a director on 29 November 2014
...
... and 48 more events
22 Dec 2003
New director appointed
22 Dec 2003
New secretary appointed
10 Dec 2003
Secretary resigned
10 Dec 2003
Director resigned
28 Nov 2003
Incorporation

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