TRAVELSHIELD LIMITED
SANDYCROFT

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Company number 02047871
Status Active
Incorporation Date 19 August 1986
Company Type Private Limited Company
Address BUILDING 11, FACTORY ROAD, SANDYCROFT, DEESIDE CLWYD, CH5 2QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TRAVELSHIELD LIMITED are www.travelshield.co.uk, and www.travelshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Travelshield Limited is a Private Limited Company. The company registration number is 02047871. Travelshield Limited has been working since 19 August 1986. The present status of the company is Active. The registered address of Travelshield Limited is Building 11 Factory Road Sandycroft Deeside Clwyd Ch5 2qj. . BALL, Lynne is a Secretary of the company. BALL, George is a Director of the company. Secretary DAVIES, James Nicholas has been resigned. Director DAVIES, James Nicholas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BALL, Lynne
Appointed Date: 26 April 2007

Director
BALL, George

67 years old

Resigned Directors

Secretary
DAVIES, James Nicholas
Resigned: 01 August 2006

Director
DAVIES, James Nicholas
Resigned: 01 August 2006
68 years old

Persons With Significant Control

Mr George Ball
Notified on: 28 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVELSHIELD LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2

11 Sep 2015
Director's details changed for George Ball on 5 October 2012
...
... and 60 more events
26 Jun 1989
Return made up to 28/02/88; full list of members

03 Nov 1987
Accounting reference date shortened from 31/03 to 31/12

27 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Oct 1986
Registered office changed on 27/10/86 from: 41 wadeson street london E2 9DP

19 Aug 1986
Certificate of Incorporation