TRAVEL SUITE LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 9HN

Company number 06047765
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address OXSTALLS SERVICE STATION, OXSTALLS LANE, LONGLEVENS, GLOUCESTER, GLOUCESTERSHIRE, GL2 9HN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Termination of appointment of James Clifford Porter as a director on 15 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRAVEL SUITE LIMITED are www.travelsuite.co.uk, and www.travel-suite.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Travel Suite Limited is a Private Limited Company. The company registration number is 06047765. Travel Suite Limited has been working since 10 January 2007. The present status of the company is Active. The registered address of Travel Suite Limited is Oxstalls Service Station Oxstalls Lane Longlevens Gloucester Gloucestershire Gl2 9hn. . PORTER, Helen Clare is a Secretary of the company. PORTER, Helen Clare is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PORTER, James Clifford has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PORTER, Helen Clare
Appointed Date: 01 February 2007
Director
PORTER, Helen Clare
Appointed Date: 01 February 2007
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 10 January 2007
Director
PORTER, James Clifford
Resigned: 15 September 2016
Appointed Date: 01 February 2007
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2007
Appointed Date: 10 January 2007

Persons With Significant Control

Miss Helen Claire Porter
Notified on: 3 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL SUITE LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
28 Sep 2016
Termination of appointment of James Clifford Porter as a director on 15 September 2016
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
12 Mar 2007
Accounting reference date extended from 31/01/08 to 31/03/08
26 Feb 2007
Ad 01/02/07--------- £ si 2@1=2 £ ic 1/3
26 Feb 2007
New director appointed
26 Feb 2007
New secretary appointed;new director appointed
10 Jan 2007
Incorporation

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