EXCELSIOR TRAVEL CLUB LTD
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 2GA

Company number 09169567

Status Active

Incorporation Date 11 August 2014

Company Type Private Limited Company

Address ALFAPARCEL, 11 GOLD LEAF INDUSTRIAL PARK, SANDALL ROAD, WISBECH, ENGLAND, PE13 2GA

Home Country United Kingdom

Nature of Business 58290 - Other software publishing, 79901 - Activities of tourist guides, 79909 - Other reservation service activities n.e.c.

Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Maria Laura Nieves Rostagnol as a secretary on 19 December 2016; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of EXCELSIOR TRAVEL CLUB LTD are www.excelsiortravelclub.co.uk, and www.excelsior-travel-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Excelsior Travel Club Ltd is a Private Limited Company. The company registration number is 09169567. Excelsior Travel Club Ltd has been working since 11 August 2014. The present status of the company is Active. The registered address of Excelsior Travel Club Ltd is Alfaparcel 11 Gold Leaf Industrial Park Sandall Road Wisbech England Pe13 2ga. . GUTIERREZ, Marcelo is a Director of the company. Secretary NIEVES ROSTAGNOL, Maria Laura has been resigned. The company operates in "Other software publishing".

Current Directors

Director

GUTIERREZ, Marcelo

Appointed Date: 11 August 2014
52 years old

Resigned Directors

Secretary

NIEVES ROSTAGNOL, Maria Laura

Resigned: 19 December 2016
Appointed Date: 04 January 2016

Persons With Significant Control

Mr Marcelo Daniel Gutierrez

Notified on: 10 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

EXCELSIOR TRAVEL CLUB LTD Events

23 Dec 2016

Termination of appointment of Maria Laura Nieves Rostagnol as a secretary on 19 December 2016

26 Sep 2016

Total exemption small company accounts made up to 31 August 2016

24 Aug 2016

Confirmation statement made on 11 August 2016 with updates

11 Apr 2016

Total exemption small company accounts made up to 31 August 2015

04 Jan 2016

Appointment of Ms Maria Laura Nieves Rostagnol as a secretary on 4 January 2016

23 Sep 2015

Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-23

GBP 100

27 Aug 2015

Registered office address changed from 30178 York House Green Lane West Preston PR3 1PR United Kingdom to 4 Huntingdon House / (Jonothon Boulter) St Paul's Ave Willesden Green London NW2 5SR on 27 August 2015

11 Aug 2014

Incorporation
Statement of capital on 2014-08-11

GBP 100

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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