ROUTES TO SUIT TRAVEL LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HR

Company number 02283845
Status Active
Incorporation Date 3 August 1988
Company Type Private Limited Company
Address RAYBURN HOUSE 37 BRUNEL PARKWAY, PRIDE PARK, DERBY, DE24 8HR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 27 December 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of ROUTES TO SUIT TRAVEL LIMITED are www.routestosuittravel.co.uk, and www.routes-to-suit-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.4 miles; to Willington Rail Station is 6 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Routes To Suit Travel Limited is a Private Limited Company. The company registration number is 02283845. Routes To Suit Travel Limited has been working since 03 August 1988. The present status of the company is Active. The registered address of Routes To Suit Travel Limited is Rayburn House 37 Brunel Parkway Pride Park Derby De24 8hr. . BOYDEN, John is a Secretary of the company. BOYDEN, James Thomas is a Director of the company. BOYDEN, John is a Director of the company. BOYDEN, Katie is a Director of the company. Secretary MILHOFER, Elizabeth has been resigned. Director MILHOFER, Anthony Charles has been resigned. Director MILHOFER, Elizabeth has been resigned. Director MILHOFER, Martin Roger has been resigned. Director MILHOFER, Peter John has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BOYDEN, John
Appointed Date: 01 July 2014
Director
BOYDEN, James Thomas
Appointed Date: 01 July 2014
44 years old
Director
BOYDEN, John
Appointed Date: 01 July 2014
78 years old
Director
BOYDEN, Katie
Appointed Date: 01 July 2014
50 years old

Resigned Directors

Secretary
MILHOFER, Elizabeth
Resigned: 01 July 2014
Director
MILHOFER, Anthony Charles
Resigned: 01 July 2014
85 years old
Director
MILHOFER, Elizabeth
Resigned: 01 July 2014
83 years old
Director
MILHOFER, Martin Roger
Resigned: 24 March 2014
53 years old
Director
MILHOFER, Peter John
Resigned: 06 July 1995
56 years old

ROUTES TO SUIT TRAVEL LIMITED Events

03 Apr 2017
Accounts for a small company made up to 31 December 2016
06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
24 Nov 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
09 Mar 2016
Accounts for a small company made up to 31 October 2015
22 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 556,000
...
... and 110 more events
05 Feb 1989
Secretary resigned;new secretary appointed
05 Feb 1989
Director resigned;new director appointed
26 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1989
Company name changed doubleinstant LIMITED\certificate issued on 26/01/89
03 Aug 1988
Incorporation

ROUTES TO SUIT TRAVEL LIMITED Charges

9 December 1991
Mortgage debenture
Delivered: 18 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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