SIMPLY TRAVEL DIRECT LIMITED
BUCKHURST HILL

Hellopages » Essex » Epping Forest » IG9 5BZ

Company number 08724642
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address 15 QUEENS ROAD, BUCKHURST HILL, ESSEX, IG9 5BZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 30,000 . The most likely internet sites of SIMPLY TRAVEL DIRECT LIMITED are www.simplytraveldirect.co.uk, and www.simply-travel-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Simply Travel Direct Limited is a Private Limited Company. The company registration number is 08724642. Simply Travel Direct Limited has been working since 09 October 2013. The present status of the company is Active. The registered address of Simply Travel Direct Limited is 15 Queens Road Buckhurst Hill Essex Ig9 5bz. . LAMBERT, Gary is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LAMBERT, Gary
Appointed Date: 09 October 2013
60 years old

Persons With Significant Control

Mr Gary Lambert
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY TRAVEL DIRECT LIMITED Events

14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 30,000
23 Sep 2015
Total exemption full accounts made up to 31 March 2015
03 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 30,000
23 Jun 2014
Registration of charge 087246420001
01 May 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SIMPLY TRAVEL DIRECT LIMITED Charges

19 June 2014
Charge code 0872 4642 0001
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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