Company number 07371063
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address 194 STAKES HILL ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7BS
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Thomas Patrick Harkin as a director on 27 October 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of TRAVEL CONNECTIONS EXECUTIVE LTD are www.travelconnectionsexecutive.co.uk, and www.travel-connections-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Travel Connections Executive Ltd is a Private Limited Company.
The company registration number is 07371063. Travel Connections Executive Ltd has been working since 09 September 2010.
The present status of the company is Active. The registered address of Travel Connections Executive Ltd is 194 Stakes Hill Road Waterlooville Hampshire Po7 7bs. . POPLE, Matthew Richard is a Director of the company. Director HARKIN, Thomas Patrick has been resigned. Director POPLE, John has been resigned. Director POPLE, Martin John has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Director
POPLE, John
Resigned: 14 December 2010
Appointed Date: 09 September 2010
77 years old
Director
POPLE, Martin John
Resigned: 21 September 2015
Appointed Date: 05 December 2010
37 years old
Persons With Significant Control
Mr Matthew Richard Pople
Notified on: 9 September 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Patrick Harkin
Notified on: 9 September 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRAVEL CONNECTIONS EXECUTIVE LTD Events
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Oct 2016
Termination of appointment of Thomas Patrick Harkin as a director on 27 October 2016
20 Oct 2016
Confirmation statement made on 9 September 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
...
... and 9 more events
15 May 2012
Previous accounting period extended from 30 September 2011 to 29 February 2012
06 Oct 2011
Annual return made up to 9 September 2011 with full list of shareholders
14 Dec 2010
Termination of appointment of John Pople as a director
13 Dec 2010
Appointment of Mr Martin John Pople as a director
09 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted