FIZZ TRAVEL LTD
NORTHWICH FIZZ HOLIDAYS LIMITED FIZZ TRAVEL LTD THE TRAVEL CHAIN LIMITED SUNSEARCH HOLIDAY HOMES LTD THE TRAVEL CHAIN LTD CRUISE POINT LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW8 3QY

Company number 04064863
Status Active
Incorporation Date 5 September 2000
Company Type Private Limited Company
Address 56 CLIFF ROAD, ACTON BRIDGE, NORTHWICH, CHESHIRE, ENGLAND, CW8 3QY
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FIZZ TRAVEL LTD are www.fizztravel.co.uk, and www.fizz-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Fizz Travel Ltd is a Private Limited Company. The company registration number is 04064863. Fizz Travel Ltd has been working since 05 September 2000. The present status of the company is Active. The registered address of Fizz Travel Ltd is 56 Cliff Road Acton Bridge Northwich Cheshire England Cw8 3qy. . CORBETT, Nigel David is a Director of the company. Secretary COSTELLO, Lyn Patricia has been resigned. Secretary O'SHEA, Elizabeth Mary has been resigned. Secretary TAGARI, Seereen has been resigned. Director COSTELLO, Kerry Joseph has been resigned. Director COSTELLO, Lyn Patricia has been resigned. Director O'SHEA, Elizabeth Mary has been resigned. Director PATEL, Ilyas Suleman has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
CORBETT, Nigel David
Appointed Date: 09 October 2008
60 years old

Resigned Directors

Secretary
COSTELLO, Lyn Patricia
Resigned: 09 October 2008
Appointed Date: 20 September 2000
Secretary
O'SHEA, Elizabeth Mary
Resigned: 31 October 2011
Appointed Date: 09 October 2008
Secretary
TAGARI, Seereen
Resigned: 14 September 2000
Appointed Date: 05 September 2000
Director
COSTELLO, Kerry Joseph
Resigned: 30 November 2010
Appointed Date: 20 September 2000
78 years old
Director
COSTELLO, Lyn Patricia
Resigned: 28 February 2011
Appointed Date: 09 October 2008
77 years old
Director
O'SHEA, Elizabeth Mary
Resigned: 31 October 2011
Appointed Date: 09 October 2008
45 years old
Director
PATEL, Ilyas Suleman
Resigned: 14 September 2000
Appointed Date: 05 September 2000
59 years old

Persons With Significant Control

Mr Nigel David Corbett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FIZZ TRAVEL LTD Events

05 Jan 2017
Total exemption small company accounts made up to 31 October 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 October 2015
12 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 71,667
30 Oct 2015
Registered office address changed from 13 High Street Weaverham Northwich Cheshire CW8 3HA to 56 Cliff Road Acton Bridge Northwich Cheshire CW8 3QY on 30 October 2015
...
... and 54 more events
02 Nov 2000
Ad 20/09/00--------- £ si 1000@1=1000 £ ic 1/1001
20 Oct 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Oct 2000
Secretary resigned
20 Oct 2000
Director resigned
05 Sep 2000
Incorporation

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