Company number 06343676
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address 155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
GBP 30,000
. The most likely internet sites of ONE TRAVELLER LIMITED are www.onetraveller.co.uk, and www.one-traveller.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Kettering Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Traveller Limited is a Private Limited Company.
The company registration number is 06343676. One Traveller Limited has been working since 15 August 2007.
The present status of the company is Active. The registered address of One Traveller Limited is 155 Wellingborough Road Rushden Northamptonshire Nn10 9tb. . DARKIN, Emma is a Secretary of the company. DARKIN, Ian is a Director of the company. The company operates in "Travel agency activities".
Current Directors
Director
DARKIN, Ian
Appointed Date: 15 August 2007
51 years old
Persons With Significant Control
Mr Ian Darkin
Notified on: 27 May 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Darkin
Notified on: 27 May 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE TRAVELLER LIMITED Events
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 January 2016
16 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
15 Jun 2015
Total exemption small company accounts made up to 31 January 2015
03 Sep 2014
Registered office address changed from Traveller House 9 Fir Park Ashill Thetford Norfolk IP25 7DE to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 3 September 2014
...
... and 22 more events
18 Aug 2008
Secretary's change of particulars / emma vincent / 18/08/2008
11 Feb 2008
Accounting reference date extended from 31/08/08 to 31/01/09
28 Nov 2007
Memorandum and Articles of Association
21 Nov 2007
Company name changed one day travel LIMITED\certificate issued on 21/11/07
15 Aug 2007
Incorporation