HELLENE TRAVEL LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3LG

Company number 03644980
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 30,000 . The most likely internet sites of HELLENE TRAVEL LIMITED are www.hellenetravel.co.uk, and www.hellene-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Shawford Rail Station is 4.6 miles; to Redbridge Rail Station is 4.9 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hellene Travel Limited is a Private Limited Company. The company registration number is 03644980. Hellene Travel Limited has been working since 06 October 1998. The present status of the company is Active. The registered address of Hellene Travel Limited is New Kings Court Tollgate Chandler S Ford Eastleigh Hampshire So53 3lg. . BROWN, David Charles is a Director of the company. DARELL, Robert St George is a Director of the company. LOADER, Warren is a Director of the company. Secretary THOMASON, John Michael has been resigned. Secretary THOMASON, Sarah Teresa has been resigned. Secretary THOMASON, Sarah Teresa has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director THOMASON, John Michael has been resigned. Director THOMASON, Sarah Teresa has been resigned. Director THOMASON, Sarah Teresa has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of tourist guides".


Current Directors

Director
BROWN, David Charles
Appointed Date: 01 April 2011
63 years old
Director
DARELL, Robert St George
Appointed Date: 01 April 2011
59 years old
Director
LOADER, Warren
Appointed Date: 01 April 2011
60 years old

Resigned Directors

Secretary
THOMASON, John Michael
Resigned: 12 October 2005
Appointed Date: 06 October 1998
Secretary
THOMASON, Sarah Teresa
Resigned: 01 April 2011
Appointed Date: 17 March 2006
Secretary
THOMASON, Sarah Teresa
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998
Director
THOMASON, John Michael
Resigned: 01 April 2011
Appointed Date: 06 October 1998
79 years old
Director
THOMASON, Sarah Teresa
Resigned: 01 April 2011
Appointed Date: 01 August 2006
68 years old
Director
THOMASON, Sarah Teresa
Resigned: 12 October 2005
Appointed Date: 06 October 1998
68 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998

Persons With Significant Control

Studytrips Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELLENE TRAVEL LIMITED Events

18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
24 Mar 2016
Accounts for a dormant company made up to 31 August 2015
15 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 30,000
09 Mar 2015
Accounts for a dormant company made up to 31 August 2014
13 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 30,000
...
... and 69 more events
19 Oct 1998
Secretary resigned
19 Oct 1998
Director resigned
19 Oct 1998
New secretary appointed
19 Oct 1998
New director appointed
06 Oct 1998
Incorporation

HELLENE TRAVEL LIMITED Charges

7 October 2004
Charge of deposit
Delivered: 15 October 2004
Status: Satisfied on 31 March 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 45042934 with…

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