BLAIR TRAVEL & LEISURE LIMITED
GLYN MADDOCKS TRAVEL LIMITED

Hellopages » Greater London » Ealing » W5 3EL
Company number 02796631
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address 12-15 HANGER GREEN, LONDON, W5 3EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of BLAIR TRAVEL & LEISURE LIMITED are www.blairtravelleisure.co.uk, and www.blair-travel-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blair Travel Leisure Limited is a Private Limited Company. The company registration number is 02796631. Blair Travel Leisure Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Blair Travel Leisure Limited is 12 15 Hanger Green London W5 3el. . SAVAGE, Richard Nigel is a Secretary of the company. ALJINOVIC, Kristina is a Director of the company. SAVAGE, Richard Nigel is a Director of the company. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director GRIEVE, Fiona Kathleen has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SAVAGE, Richard Nigel
Appointed Date: 02 November 1993
Director
ALJINOVIC, Kristina
Appointed Date: 21 January 2005
73 years old
Director
SAVAGE, Richard Nigel
Appointed Date: 02 November 1993
77 years old

Resigned Directors

Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 02 November 1993
Appointed Date: 05 March 1993
Director
GRIEVE, Fiona Kathleen
Resigned: 21 January 2005
Appointed Date: 02 November 1993
71 years old
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 02 November 1993
Appointed Date: 05 March 1993

Persons With Significant Control

Mr Richard Nigel Savage
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BLAIR TRAVEL & LEISURE LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
01 Jul 2015
Accounts for a small company made up to 31 December 2014
20 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 53 more events
23 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1993
Director resigned;new director appointed
17 Sep 1993
Company name changed law 501 LIMITED\certificate issued on 20/09/93
02 Apr 1993
Registered office changed on 02/04/93 from: 180 fleet st london EC4A 2NT
05 Mar 1993
Incorporation

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