TRAVELSUPERMARKET.COM LIMITED
EWLOE DOTCOM TRAVEL LIMITED MORTGAGE 2000 LIMITED M2 EMP LTD.

Hellopages » Flintshire » Flintshire » CH5 3UZ

Company number 03611158
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address MONEYSUPERMARKET HOUSE, SAINT DAVIDS PARK, EWLOE, CHESTER, CH5 3UZ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Mark Peter Lewis as a director on 13 March 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 . The most likely internet sites of TRAVELSUPERMARKET.COM LIMITED are www.travelsupermarketcom.co.uk, and www.travelsupermarket-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Travelsupermarket Com Limited is a Private Limited Company. The company registration number is 03611158. Travelsupermarket Com Limited has been working since 06 August 1998. The present status of the company is Active. The registered address of Travelsupermarket Com Limited is Moneysupermarket House Saint Davids Park Ewloe Chester Ch5 3uz. . DRABBLE, Darren Paul is a Secretary of the company. LEWIS, Mark Peter is a Director of the company. PLUMB, Peter James is a Director of the company. PRICE, Matthew John is a Director of the company. Secretary NIXON, Simon Justin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMERON, Duncan Russell has been resigned. Director DONOGHUE, Graham has been resigned. Director DOUGHTY, Paul Harris has been resigned. Director NIXON, Simon Justin has been resigned. Director OSBORNE, David John has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
DRABBLE, Darren Paul
Appointed Date: 18 June 2007

Director
LEWIS, Mark Peter
Appointed Date: 13 March 2017
56 years old

Director
PLUMB, Peter James
Appointed Date: 07 April 2009
62 years old

Director
PRICE, Matthew John
Appointed Date: 01 April 2014
56 years old

Resigned Directors

Secretary
NIXON, Simon Justin
Resigned: 18 June 2007
Appointed Date: 06 August 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998

Director
CAMERON, Duncan Russell
Resigned: 18 June 2007
Appointed Date: 06 August 1998
54 years old

Director
DONOGHUE, Graham
Resigned: 08 October 2015
Appointed Date: 07 April 2009
52 years old

Director
DOUGHTY, Paul Harris
Resigned: 23 April 2014
Appointed Date: 18 June 2007
57 years old

Director
NIXON, Simon Justin
Resigned: 31 December 2015
Appointed Date: 06 August 1998
58 years old

Director
OSBORNE, David John
Resigned: 25 September 2012
Appointed Date: 07 April 2009
59 years old

TRAVELSUPERMARKET.COM LIMITED Events

23 Mar 2017
Appointment of Mr Mark Peter Lewis as a director on 13 March 2017
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2

06 Jan 2016
Termination of appointment of Simon Justin Nixon as a director on 31 December 2015
29 Oct 2015
Termination of appointment of Graham Donoghue as a director on 8 October 2015
...
... and 64 more events
11 Aug 1999
Return made up to 06/08/99; full list of members
  • 363(288) ‐ Director's particulars changed

15 Apr 1999
Accounting reference date shortened from 31/08/99 to 28/02/99
29 Oct 1998
Registered office changed on 29/10/98 from: 7 hoole road hoole chester cheshire CH2 3NH
11 Aug 1998
Secretary resigned
06 Aug 1998
Incorporation

TRAVELSUPERMARKET.COM LIMITED Charges

24 January 2001
Debenture
Delivered: 9 February 2001
Status: Satisfied on 21 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…