HOMEBASE TRAVEL LIMITED
HACKNEY

Hellopages » Greater London » Hackney » E8 3RY

Company number 03484041
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address 20 DARCY HOUSE, LONDON FIELDS EAST SIDE, HACKNEY, LONDON, E8 3RY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 . The most likely internet sites of HOMEBASE TRAVEL LIMITED are www.homebasetravel.co.uk, and www.homebase-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Homebase Travel Limited is a Private Limited Company. The company registration number is 03484041. Homebase Travel Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Homebase Travel Limited is 20 Darcy House London Fields East Side Hackney London E8 3ry. . BLACK, Adeline is a Secretary of the company. DALEY, Carl Anthony is a Secretary of the company. DALEY, Carl Anthony is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BLACK, Adeline
Appointed Date: 19 December 1997

Secretary
DALEY, Carl Anthony
Appointed Date: 19 December 1997

Director
DALEY, Carl Anthony
Appointed Date: 19 December 1997
61 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Nominee Director
BUYVIEW LTD
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Persons With Significant Control

Mr Carl Anthony Daley
Notified on: 31 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HOMEBASE TRAVEL LIMITED Events

01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000

28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000

...
... and 40 more events
04 Feb 1998
New director appointed
19 Jan 1998
Director resigned
19 Jan 1998
Secretary resigned
19 Jan 1998
Registered office changed on 19/01/98 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
19 Dec 1997
Incorporation