DESTIA LTD.
CIRENCESTER RUNCIBLE TRAVEL LTD. QUICKSTEPPES LTD. RUNCIBLE TRAVEL LTD

Hellopages » Gloucestershire » Cotswold » GL7 1QD

Company number 08910883
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 51 CASTLE STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 1QD
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Francesca Howland as a director on 14 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03 . The most likely internet sites of DESTIA LTD. are www.destia.co.uk, and www.destia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Destia Ltd is a Private Limited Company. The company registration number is 08910883. Destia Ltd has been working since 25 February 2014. The present status of the company is Active. The registered address of Destia Ltd is 51 Castle Street Cirencester Gloucestershire Gl7 1qd. . LAING, Nicholas Alexander Grant is a Director of the company. WATERIDGE, Justin Charles is a Director of the company. Director AL-ASH, Bashar has been resigned. Director HOWLAND, Francesca has been resigned. Director LAING, Nicholas Alexander Grant has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
LAING, Nicholas Alexander Grant
Appointed Date: 03 October 2016
73 years old
Director
WATERIDGE, Justin Charles
Appointed Date: 04 December 2015
56 years old

Resigned Directors

Director
AL-ASH, Bashar
Resigned: 03 October 2016
Appointed Date: 14 December 2015
48 years old
Director
HOWLAND, Francesca
Resigned: 14 October 2016
Appointed Date: 03 October 2016
50 years old
Director
LAING, Nicholas Alexander Grant
Resigned: 06 January 2016
Appointed Date: 25 February 2014
73 years old

Persons With Significant Control

Mr Nicholas Alexander Grant Laing
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESTIA LTD. Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
11 Nov 2016
Termination of appointment of Francesca Howland as a director on 14 October 2016
03 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
03 Oct 2016
Appointment of Mrs Francesca Howland as a director on 3 October 2016
03 Oct 2016
Appointment of Mr Nicholas Alexander Grant Laing as a director on 3 October 2016
...
... and 10 more events
16 Oct 2015
Company name changed quicksteppes LTD.\certificate issued on 16/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-15
15 Oct 2015
Accounts for a dormant company made up to 28 February 2015
26 Aug 2015
Company name changed runcible travel LTD\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-25
31 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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