COMPLETE TRAVELLER LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG4 2JY

Company number 07521653

Status Active

Incorporation Date 8 February 2011

Company Type Private Limited Company

Address 7D COLWICK QUAYS BUSINESS PARK, ROAD NO. 2 COLWICK, NOTTINGHAM, ENGLAND, NG4 2JY

Home Country United Kingdom

Nature of Business 79120 - Tour operator activities

Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 1 in full. The most likely internet sites of COMPLETE TRAVELLER LIMITED are www.completetraveller.co.uk, and www.complete-traveller.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Complete Traveller Limited is a Private Limited Company. The company registration number is 07521653. Complete Traveller Limited has been working since 08 February 2011. The present status of the company is Active. The registered address of Complete Traveller Limited is 7d Colwick Quays Business Park Road No 2 Colwick Nottingham England Ng4 2jy. . HARWOOD, Duncan Stewart is a Director of the company. THOMPSON, Roger is a Director of the company. The company operates in "Tour operator activities".

Current Directors

Director

HARWOOD, Duncan Stewart

Appointed Date: 08 February 2011
54 years old

Director

THOMPSON, Roger

Appointed Date: 08 February 2011
61 years old

Persons With Significant Control

Mr Roger Thompson

Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mr Duncan Stewart Harwood

Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

COMPLETE TRAVELLER LIMITED Events

14 Feb 2017

Confirmation statement made on 8 February 2017 with updates

30 Nov 2016

Total exemption small company accounts made up to 30 June 2016

08 Nov 2016

Satisfaction of charge 1 in full

04 Jul 2016

Registered office address changed from 17 Holland Road Clacton-on-Sea Essex CO15 6EG to 7D Colwick Quays Business Park Road No. 2 Colwick Nottingham NG4 2JY on 4 July 2016

23 Mar 2016

Total exemption small company accounts made up to 30 June 2015

...

... and 9 more events

12 Aug 2011

Current accounting period extended from 28 February 2012 to 30 June 2012

08 Apr 2011

Resolutions

RES10 ‐ Resolution of allotment of securities

08 Apr 2011

Statement of capital following an allotment of shares on 28 March 2011

GBP 478,878

01 Apr 2011

Particulars of a mortgage or charge / charge no: 1

08 Feb 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted

COMPLETE TRAVELLER LIMITED Charges

28 March 2011

Debenture
Delivered: 1 April 2011
Status: Satisfied on 8 November 2016
Persons entitled: David Michael Bliss
Description: Fixed and floating charge over the undertaking and all…

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