Company number 05367214
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address EXCHANGE BUILDING, 66 CHURCH STREET, HARTLEPOOL, TS24 7DN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-10
. The most likely internet sites of BARNTON TRAVEL SOLUTIONS LIMITED are www.barntontravelsolutions.co.uk, and www.barnton-travel-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Redcar Central Rail Station is 7.3 miles; to Middlesbrough Rail Station is 7.6 miles; to Thornaby Rail Station is 9.6 miles; to Seaham Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnton Travel Solutions Limited is a Private Limited Company.
The company registration number is 05367214. Barnton Travel Solutions Limited has been working since 16 February 2005.
The present status of the company is Active. The registered address of Barnton Travel Solutions Limited is Exchange Building 66 Church Street Hartlepool Ts24 7dn. . HARROW, Innes William is a Secretary of the company. HARROW, Innes William is a Director of the company. HARROW, Mairi Mclean is a Director of the company. The company operates in "Travel agency activities".
Current Directors
Persons With Significant Control
Mr Innes William Harrow
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mairi Mclean Harrow
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARNTON TRAVEL SOLUTIONS LIMITED Events
21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-10
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
05 Feb 2016
Total exemption full accounts made up to 30 April 2015
...
... and 21 more events
24 Apr 2007
Accounts for a dormant company made up to 28 February 2007
27 Feb 2007
Return made up to 16/02/07; full list of members
12 Sep 2006
Accounts for a dormant company made up to 28 February 2006
16 Feb 2006
Return made up to 16/02/06; full list of members
16 Feb 2005
Incorporation