THE CHESTER TRAVEL COMPANY LIMITED
LLANDYRNOG

Hellopages » Denbighshire » Denbighshire » LL16 4HH
Company number 04482131
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 1 PEN-Y-GROES, LLANDYRNOG, DENBIGHSHIRE, WALES, LL16 4HH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Registered office address changed from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN to 1 Pen-Y-Groes Llandyrnog Denbighshire LL16 4HH on 24 February 2016. The most likely internet sites of THE CHESTER TRAVEL COMPANY LIMITED are www.thechestertravelcompany.co.uk, and www.the-chester-travel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Shotton High Level Rail Station is 12.5 miles; to Abergele & Pensarn Rail Station is 12.9 miles; to Ruabon Rail Station is 18.1 miles; to Gobowen Rail Station is 23.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Chester Travel Company Limited is a Private Limited Company. The company registration number is 04482131. The Chester Travel Company Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of The Chester Travel Company Limited is 1 Pen Y Groes Llandyrnog Denbighshire Wales Ll16 4hh. . ROBERTS, Simon Nicholas is a Secretary of the company. ROBERTS, Karin Louise is a Director of the company. ROBERTS, Simon Nicholas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOGG, Andrew Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
ROBERTS, Simon Nicholas
Appointed Date: 10 July 2002
Director
ROBERTS, Karin Louise
Appointed Date: 10 July 2002
53 years old
Director
ROBERTS, Simon Nicholas
Appointed Date: 10 July 2002
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002
Director
HOGG, Andrew Stephen
Resigned: 17 February 2003
Appointed Date: 10 July 2002
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Mrs Karin Louise Roberts
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Nicholas Roberts
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

THE CHESTER TRAVEL COMPANY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 10 July 2016 with updates
24 Feb 2016
Registered office address changed from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN to 1 Pen-Y-Groes Llandyrnog Denbighshire LL16 4HH on 24 February 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10
...
... and 39 more events
23 Jul 2002
New director appointed
23 Jul 2002
New director appointed
23 Jul 2002
Director resigned
23 Jul 2002
Secretary resigned
10 Jul 2002
Incorporation

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