TRAVEL RUSSIA (EUROPE) LTD
CIRENCESTER DSA TRAVEL LTD BRAYDATA LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1QD

Company number 03914976
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 51 CASTLE STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 1QD
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Andrew John Levens as a director on 28 April 2016. The most likely internet sites of TRAVEL RUSSIA (EUROPE) LTD are www.travelrussiaeurope.co.uk, and www.travel-russia-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Travel Russia Europe Ltd is a Private Limited Company. The company registration number is 03914976. Travel Russia Europe Ltd has been working since 28 January 2000. The present status of the company is Active. The registered address of Travel Russia Europe Ltd is 51 Castle Street Cirencester Gloucestershire Gl7 1qd. . LAING, Nicholas Alexander Grant is a Secretary of the company. BRIJNATH, Rahul is a Director of the company. IZMAILOV, Alexander is a Director of the company. LAING, Nicholas Alexander Grant is a Director of the company. LEVENS, Andrew John is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. Director GALITZINE, Catherine Katya has been resigned. Director LEVENS, Andrew John has been resigned. Director SURIKOVA, Sofia has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
LAING, Nicholas Alexander Grant
Appointed Date: 07 February 2000
Director
BRIJNATH, Rahul
Appointed Date: 14 August 2002
64 years old
Director
IZMAILOV, Alexander
Appointed Date: 08 April 2004
67 years old
Director
LAING, Nicholas Alexander Grant
Appointed Date: 07 February 2000
73 years old
Director
LEVENS, Andrew John
Appointed Date: 28 April 2016
76 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 07 February 2000
Appointed Date: 28 January 2000
Nominee Director
BUHAGIAR, Susan
Resigned: 07 February 2000
Appointed Date: 28 January 2000
65 years old
Director
GALITZINE, Catherine Katya
Resigned: 14 August 2002
Appointed Date: 24 July 2001
61 years old
Director
LEVENS, Andrew John
Resigned: 23 July 2001
Appointed Date: 07 February 2000
76 years old
Director
SURIKOVA, Sofia
Resigned: 26 January 2007
Appointed Date: 02 July 2004
67 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%
Mr Alexander Izmailov
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVEL RUSSIA (EUROPE) LTD Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Appointment of Mr Andrew John Levens as a director on 28 April 2016
29 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
04 Mar 2000
Secretary resigned
01 Mar 2000
New director appointed
01 Mar 2000
New secretary appointed;new director appointed
15 Feb 2000
Company name changed braydata LIMITED\certificate issued on 16/02/00
28 Jan 2000
Incorporation

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