TRAVELOPIA ADVENTURE LIMITED
CRAWLEY TUI TRAVEL SAS ADVENTURE LIMITED CRYSTAL ACTIVE LIMITED TTG (NO.11) LIMITED THE HIVE CREATIVE LIMITED CHARLES GRIMSEY ASSOCIATES LIMITED

Hellopages » West Sussex » Crawley » RH10 1BD

Company number 01893401
Status Active
Incorporation Date 7 March 1985
Company Type Private Limited Company
Address ORIGIN ONE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 ; Appointment of Mr Stuart Barnes as a director on 30 March 2017; Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017. The most likely internet sites of TRAVELOPIA ADVENTURE LIMITED are www.travelopiaadventure.co.uk, and www.travelopia-adventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Balcombe Rail Station is 4.9 miles; to Littlehaven Rail Station is 5.8 miles; to Salfords (Surrey) Rail Station is 5.9 miles; to Redhill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travelopia Adventure Limited is a Private Limited Company. The company registration number is 01893401. Travelopia Adventure Limited has been working since 07 March 1985. The present status of the company is Active. The registered address of Travelopia Adventure Limited is Origin One 108 High Street Crawley West Sussex United Kingdom Rh10 1bd. . BARNES, Stuart is a Director of the company. BINEFA, Dominic Antonio is a Director of the company. BRANN, Stephen John is a Director of the company. Secretary APPLETON, Andy has been resigned. Secretary CHURCHILL COLEMAN, Richard Paul has been resigned. Secretary ITANI, Avril Dawn has been resigned. Secretary RUSSELL, Angela has been resigned. Secretary WALTER, Joyce has been resigned. Director BAINBRIDGE, Richard Charles has been resigned. Director CHURCHILL COLEMAN, Richard Paul has been resigned. Director DYER, Peter Raymond has been resigned. Director FARMER, Haydn Paul has been resigned. Director IVIE, Kevin Campbell has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director MALONEY, David Ossian has been resigned. Director MATTISON, David Harris has been resigned. Director MEE, Darren has been resigned. Director PERRIN, Andrew has been resigned. Director RAGO, Nicholas Anthony has been resigned. Director ROBERTS GRIMSEY, Charles Herbert has been resigned. Director ROWE, David John has been resigned. Director RUSSELL, Angela has been resigned. Director TEETS, John William has been resigned. Director TYMMS, Paul Robert has been resigned. Director WALTER, Joyce has been resigned. Director WALTER, Joyce has been resigned. Director WIMBLETON, John Christopher has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BARNES, Stuart
Appointed Date: 30 March 2017
51 years old
Director
BINEFA, Dominic Antonio
Appointed Date: 16 November 2015
42 years old
Director
BRANN, Stephen John
Appointed Date: 14 December 2012
61 years old

Resigned Directors

Secretary
APPLETON, Andy
Resigned: 12 February 2001
Secretary
CHURCHILL COLEMAN, Richard Paul
Resigned: 15 May 2007
Appointed Date: 11 January 2007
Secretary
ITANI, Avril Dawn
Resigned: 30 September 2005
Appointed Date: 30 April 2004
Secretary
RUSSELL, Angela
Resigned: 28 February 2008
Appointed Date: 12 February 2001
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 01 December 2007
Director
BAINBRIDGE, Richard Charles
Resigned: 31 March 2013
Appointed Date: 07 March 2012
62 years old
Director
CHURCHILL COLEMAN, Richard Paul
Resigned: 15 May 2007
Appointed Date: 11 January 2007
59 years old
Director
DYER, Peter Raymond
Resigned: 31 October 1998
75 years old
Director
FARMER, Haydn Paul
Resigned: 31 December 2006
Appointed Date: 04 December 2002
64 years old
Director
IVIE, Kevin Campbell
Resigned: 20 December 2002
Appointed Date: 23 April 2001
76 years old
Director
JOHN, Andrew Lloyd
Resigned: 18 September 2013
Appointed Date: 14 December 2012
73 years old
Director
MALONEY, David Ossian
Resigned: 31 December 2001
Appointed Date: 12 February 2001
70 years old
Director
MATTISON, David Harris
Resigned: 31 March 2008
Appointed Date: 04 December 2002
77 years old
Director
MEE, Darren
Resigned: 31 January 2013
Appointed Date: 28 January 2011
60 years old
Director
PERRIN, Andrew
Resigned: 28 November 2000
Appointed Date: 09 September 1998
66 years old
Director
RAGO, Nicholas Anthony
Resigned: 16 October 1997
Appointed Date: 01 September 1993
82 years old
Director
ROBERTS GRIMSEY, Charles Herbert
Resigned: 12 July 2002
73 years old
Director
ROWE, David John
Resigned: 11 October 2004
Appointed Date: 09 September 1998
64 years old
Director
RUSSELL, Angela
Resigned: 28 February 2008
Appointed Date: 04 December 2002
73 years old
Director
TEETS, John William
Resigned: 24 July 1997
Appointed Date: 01 September 1993
92 years old
Director
TYMMS, Paul Robert
Resigned: 08 February 2011
Appointed Date: 15 May 2007
49 years old
Director
WALTER, Joyce
Resigned: 17 November 2015
Appointed Date: 14 December 2012
74 years old
Director
WALTER, Joyce
Resigned: 25 March 2011
Appointed Date: 01 December 2007
74 years old
Director
WIMBLETON, John Christopher
Resigned: 31 December 2012
Appointed Date: 28 January 2011
67 years old

TRAVELOPIA ADVENTURE LIMITED Events

04 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
04 Apr 2017
Appointment of Mr Stuart Barnes as a director on 30 March 2017
20 Mar 2017
Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017
14 Feb 2017
Full accounts made up to 30 September 2016
06 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
...
... and 144 more events
03 Sep 1987
Full accounts made up to 31 October 1986
03 Sep 1987
Return made up to 17/08/87; full list of members
03 Dec 1986
Return made up to 16/09/86; full list of members
03 Dec 1986
Registered office changed on 03/12/86 from: 138/140 alexandra road london SW19 7JY
22 Jul 1986
Full accounts made up to 31 October 1985

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