TRAVIS RESEARCH EUROPE LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 5EF

Company number 03164819
Status Active
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address UNIT 25 SILK MILL INDUSTRIAL ESTATE, BROOK STREET, TRING, ENGLAND, HP23 5EF
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,002.999973 . The most likely internet sites of TRAVIS RESEARCH EUROPE LIMITED are www.travisresearcheurope.co.uk, and www.travis-research-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Wendover Rail Station is 4.6 miles; to Berkhamsted Rail Station is 4.8 miles; to Leighton Buzzard Rail Station is 8.2 miles; to Chalfont and Latimer Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travis Research Europe Limited is a Private Limited Company. The company registration number is 03164819. Travis Research Europe Limited has been working since 27 February 1996. The present status of the company is Active. The registered address of Travis Research Europe Limited is Unit 25 Silk Mill Industrial Estate Brook Street Tring England Hp23 5ef. . VAN DERHEIJDE, Marian is a Secretary of the company. TRAVIS, Heather is a Director of the company. Secretary HUGILL, Janet has been resigned. Secretary PAYNE, Jennifer Mary has been resigned. Secretary PRATT, Stephanie Lauren Elise has been resigned. Secretary WHITE, Charlotte has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
VAN DERHEIJDE, Marian
Appointed Date: 24 March 2006

Director
TRAVIS, Heather
Appointed Date: 04 March 1996
61 years old

Resigned Directors

Secretary
HUGILL, Janet
Resigned: 28 February 2000
Appointed Date: 05 December 1997

Secretary
PAYNE, Jennifer Mary
Resigned: 30 August 2005
Appointed Date: 28 February 2000

Secretary
PRATT, Stephanie Lauren Elise
Resigned: 24 March 2006
Appointed Date: 30 August 2005

Secretary
WHITE, Charlotte
Resigned: 05 December 1997
Appointed Date: 04 March 1996

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 March 1996
Appointed Date: 27 February 1996

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 March 1996
Appointed Date: 27 February 1996

Persons With Significant Control

Ms Heather Travis
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TRAVIS RESEARCH EUROPE LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,002.999973

02 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,002.999973

...
... and 50 more events
07 Mar 1996
Director resigned
07 Mar 1996
Registered office changed on 07/03/96 from: 43 lawrence road hove east sussex BN3 5QE
07 Mar 1996
New secretary appointed
07 Mar 1996
New director appointed
27 Feb 1996
Incorporation

TRAVIS RESEARCH EUROPE LIMITED Charges

4 March 2013
Mortgage deed
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The f/h property known as 11 the green, cheddington road…
7 January 1998
Mortgage deed
Delivered: 10 January 1998
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 8 rowley furrows,leighton buzzard,bedfordshire.the goodwill…