TREK AMERICA TRAVEL LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1BD

Company number 04803471
Status Active
Incorporation Date 18 June 2003
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 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 30 September 2016; 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 17 March 2017; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 7,200,000 . The most likely internet sites of TREK AMERICA TRAVEL LIMITED are www.trekamericatravel.co.uk, and www.trek-america-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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.Trek America Travel Limited is a Private Limited Company. The company registration number is 04803471. Trek America Travel Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of Trek America Travel Limited is Origin One 108 High Street Crawley West Sussex United Kingdom Rh10 1bd. . BURRELL, Peter James is a Director of the company. HANSON, Richard is a Director of the company. LAGERWEIJ, Hans Bernard is a Director of the company. Secretary WALTER, Joyce has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEARD, Matthew Andrew has been resigned. Director BERNA, Matthew has been resigned. Director COX, Samantha Jane has been resigned. Director FINLAY, Ian Stuart has been resigned. Director GILLESPIE, David Roy has been resigned. Director HAWKES, Paul Christopher has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director MEE, Darren has been resigned. Director RICHARDS, Colin Bryan has been resigned. Director SHAPTER, Martyn John has been resigned. Director SHAPTER, Martyn John has been resigned. Director WILSON, Claire Joanne has been resigned. Director WIMBLETON, John Christopher has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
BURRELL, Peter James
Appointed Date: 06 August 2012
65 years old
Director
HANSON, Richard
Appointed Date: 06 August 2012
56 years old
Director
LAGERWEIJ, Hans Bernard
Appointed Date: 23 June 2015
53 years old

Resigned Directors

Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 18 June 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003
Director
BEARD, Matthew Andrew
Resigned: 10 July 2015
Appointed Date: 13 July 2011
53 years old
Director
BERNA, Matthew
Resigned: 03 December 2007
Appointed Date: 07 August 2006
56 years old
Director
COX, Samantha Jane
Resigned: 15 July 2011
Appointed Date: 15 June 2009
52 years old
Director
FINLAY, Ian Stuart
Resigned: 15 July 2011
Appointed Date: 15 June 2009
52 years old
Director
GILLESPIE, David Roy
Resigned: 14 August 2006
Appointed Date: 18 June 2003
78 years old
Director
HAWKES, Paul Christopher
Resigned: 15 July 2011
Appointed Date: 15 June 2009
50 years old
Director
JOHN, Andrew Lloyd
Resigned: 15 July 2011
Appointed Date: 18 June 2003
73 years old
Director
MEE, Darren
Resigned: 15 July 2011
Appointed Date: 07 August 2006
60 years old
Director
RICHARDS, Colin Bryan
Resigned: 24 October 2006
Appointed Date: 18 June 2003
57 years old
Director
SHAPTER, Martyn John
Resigned: 31 July 2012
Appointed Date: 13 July 2011
59 years old
Director
SHAPTER, Martyn John
Resigned: 15 June 2009
Appointed Date: 03 December 2007
59 years old
Director
WILSON, Claire Joanne
Resigned: 07 August 2012
Appointed Date: 13 July 2011
69 years old
Director
WIMBLETON, John Christopher
Resigned: 15 July 2011
Appointed Date: 07 August 2006
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003

TREK AMERICA TRAVEL LIMITED Events

18 Apr 2017
Full accounts made up to 30 September 2016
17 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 17 March 2017
25 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 7,200,000
07 Apr 2016
Full accounts made up to 30 September 2015
28 Jan 2016
Termination of appointment of Joyce Walter as a secretary on 18 December 2015
...
... and 87 more events
03 Jul 2003
New secretary appointed
03 Jul 2003
New director appointed
03 Jul 2003
New director appointed
03 Jul 2003
New director appointed
18 Jun 2003
Incorporation

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