ENGLISH ROSE TRAVEL COMPANY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO53 1LT

Company number 03178540
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address 8 BEECH ROAD, CHANDLERS FORD, SOUTHAMPTON, HAMPSHIRE, SO53 1LT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 24,000 . The most likely internet sites of ENGLISH ROSE TRAVEL COMPANY LIMITED are www.englishrosetravelcompany.co.uk, and www.english-rose-travel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Romsey Rail Station is 5 miles; to St Denys Rail Station is 5.1 miles; to Redbridge Rail Station is 6.5 miles; to Swanwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.English Rose Travel Company Limited is a Private Limited Company. The company registration number is 03178540. English Rose Travel Company Limited has been working since 27 March 1996. The present status of the company is Active. The registered address of English Rose Travel Company Limited is 8 Beech Road Chandlers Ford Southampton Hampshire So53 1lt. The company`s financial liabilities are £21.35k. It is £-7.74k against last year. And the total assets are £26.3k, which is £-2.8k against last year. DUGUID, Harriet Elizabeth is a Secretary of the company. DUGUID, James Ian is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary GEORGE, Celia has been resigned. Secretary HYAM, Frank has been resigned. Director DUGUID, James Ian has been resigned. Director DUGUID, Laura Eleanor has been resigned. Director GEORGE, Celia has been resigned. Director GEORGE, Rodney Irving has been resigned. The company operates in "Travel agency activities".


english rose travel company Key Finiance

LIABILITIES £21.35k
-27%
CASH n/a
TOTAL ASSETS £26.3k
-10%
All Financial Figures

Current Directors

Secretary
DUGUID, Harriet Elizabeth
Appointed Date: 10 February 2007
Director
DUGUID, James Ian
Appointed Date: 10 December 2013
77 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 27 March 1996
Appointed Date: 27 March 1996
Secretary
GEORGE, Celia
Resigned: 01 November 1996
Appointed Date: 27 March 1996
Secretary
HYAM, Frank
Resigned: 10 February 2007
Appointed Date: 01 November 1996
Director
DUGUID, James Ian
Resigned: 20 March 2010
Appointed Date: 11 November 2001
77 years old
Director
DUGUID, Laura Eleanor
Resigned: 11 December 2013
Appointed Date: 20 March 2010
45 years old
Director
GEORGE, Celia
Resigned: 11 November 2001
Appointed Date: 01 November 1996
76 years old
Director
GEORGE, Rodney Irving
Resigned: 01 November 1996
Appointed Date: 27 March 1996
79 years old

Persons With Significant Control

Mr James Ian Duguid
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENGLISH ROSE TRAVEL COMPANY LIMITED Events

25 Feb 2017
Confirmation statement made on 25 February 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 24,000
30 Dec 2015
Micro company accounts made up to 31 March 2015
11 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 24,000
...
... and 53 more events
11 Apr 1996
Ad 03/04/96--------- £ si 23998@1=23998 £ ic 2/24000
11 Apr 1996
£ nc 1000/24000 03/04/96
10 Apr 1996
Secretary resigned
02 Apr 1996
Secretary resigned;new secretary appointed
27 Mar 1996
Incorporation

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