TRAVEL NETWORKS (EUROPE) LIMITED
CHELMSFORD

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Company number 04633600
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address SUITE 9 UNIT 8, KINGSDALE BUSINESS PARK, REGINA ROAD, CHELMSFORD, ESSEX, ENGLAND, CM1 1PE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registered office address changed from Suite 3 Houghton Square 378 Clapham Road London SW9 9AN to Suite 9 Unit 8, Kingsdale Business Park Regina Road Chelmsford Essex CM1 1PE on 29 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRAVEL NETWORKS (EUROPE) LIMITED are www.travelnetworkseurope.co.uk, and www.travel-networks-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Travel Networks Europe Limited is a Private Limited Company. The company registration number is 04633600. Travel Networks Europe Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Travel Networks Europe Limited is Suite 9 Unit 8 Kingsdale Business Park Regina Road Chelmsford Essex England Cm1 1pe. . BRANDER, Peter Alan is a Secretary of the company. DORAN, Stephen Michael is a Director of the company. SANTAMARIA MORENO, Paloma is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary STRATEGIC SECRETARIES LIMITED has been resigned. Director SANTAMARIA MORENO, Paloma has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BRANDER, Peter Alan
Appointed Date: 15 May 2006
Director
DORAN, Stephen Michael
Appointed Date: 12 January 2003
61 years old
Director
SANTAMARIA MORENO, Paloma
Appointed Date: 14 March 2011
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 January 2003
Appointed Date: 10 January 2003
Secretary
STRATEGIC SECRETARIES LIMITED
Resigned: 20 September 2006
Appointed Date: 12 January 2003
Director
SANTAMARIA MORENO, Paloma
Resigned: 31 May 2005
Appointed Date: 12 January 2003
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Mrs Paloma Santamaria Moreno
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Michael Doran
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVEL NETWORKS (EUROPE) LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Sep 2016
Registered office address changed from Suite 3 Houghton Square 378 Clapham Road London SW9 9AN to Suite 9 Unit 8, Kingsdale Business Park Regina Road Chelmsford Essex CM1 1PE on 29 September 2016
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
24 Jan 2003
New director appointed
24 Jan 2003
New director appointed
15 Jan 2003
Secretary resigned
15 Jan 2003
Director resigned
10 Jan 2003
Incorporation

TRAVEL NETWORKS (EUROPE) LIMITED Charges

3 April 2007
A deed of charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all the rights,title share and…

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