Company number 07157822
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address 5TH FLOOR SHERBOURNE HOUSE, MANOR HOUSE DRIVE, COVENTRY, WARKS, CV1 2TA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Chris George Hugh Rolland as a director on 18 January 2017; Termination of appointment of Alison Ruth Westall as a director on 18 November 2016. The most likely internet sites of STAYSURE TRAVEL LIMITED are www.staysuretravel.co.uk, and www.staysure-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Staysure Travel Limited is a Private Limited Company.
The company registration number is 07157822. Staysure Travel Limited has been working since 15 February 2010.
The present status of the company is Active. The registered address of Staysure Travel Limited is 5th Floor Sherbourne House Manor House Drive Coventry Warks Cv1 2ta. . CATTLE, Jonathan Richard Francis is a Director of the company. HOWSAM, Lindsey Dawn is a Director of the company. HOWSAM, Ryan Craig is a Director of the company. Director ROLLAND, Chris George Hugh has been resigned. Director WESTALL, Alison Ruth has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ryan Craig Howsam
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
STAYSURE TRAVEL LIMITED Events
04 Apr 2017
Confirmation statement made on 15 February 2017 with updates
20 Jan 2017
Termination of appointment of Chris George Hugh Rolland as a director on 18 January 2017
18 Nov 2016
Termination of appointment of Alison Ruth Westall as a director on 18 November 2016
20 Sep 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Statement of capital following an allotment of shares on 31 July 2016
...
... and 16 more events
17 Nov 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
15 Nov 2011
Total exemption small company accounts made up to 28 February 2011
03 Mar 2011
Annual return made up to 15 February 2011 with full list of shareholders
04 Aug 2010
Registered office address changed from 53 Tanfield Lane Rushmere Northampton NN1 5RN England on 4 August 2010
15 Feb 2010
Incorporation