TRAVELLERSCONNECTED.COM LTD
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT
Company number 05268356
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of TRAVELLERSCONNECTED.COM LTD are www.travellersconnectedcom.co.uk, and www.travellersconnected-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travellersconnected Com Ltd is a Private Limited Company. The company registration number is 05268356. Travellersconnected Com Ltd has been working since 25 October 2004. The present status of the company is Active. The registered address of Travellersconnected Com Ltd is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. The company`s financial liabilities are £10.34k. It is £-5.14k against last year. . BANKS, Alastair is a Director of the company. BANKS, Stuart is a Director of the company. BROWN, Craig is a Director of the company. DAWKINS, James is a Director of the company. Secretary ASHENDEN, Andrew has been resigned. Secretary RATCLIFFE, Frederick has been resigned. Director ASHENDEN, Andrew has been resigned. Director KNIGHTS, Mark Andrew has been resigned. Director RATCLIFFE, Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


travellersconnected.com Key Finiance

LIABILITIES £10.34k
-34%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BANKS, Alastair
Appointed Date: 25 October 2004
47 years old
Director
BANKS, Stuart
Appointed Date: 25 October 2004
44 years old
Director
BROWN, Craig
Appointed Date: 25 October 2004
47 years old
Director
DAWKINS, James
Appointed Date: 25 October 2004
44 years old

Resigned Directors

Secretary
ASHENDEN, Andrew
Resigned: 20 June 2008
Appointed Date: 25 April 2008
Secretary
RATCLIFFE, Frederick
Resigned: 25 April 2008
Appointed Date: 25 October 2004
Director
ASHENDEN, Andrew
Resigned: 20 June 2008
Appointed Date: 25 October 2004
47 years old
Director
KNIGHTS, Mark Andrew
Resigned: 25 April 2008
Appointed Date: 25 October 2004
47 years old
Director
RATCLIFFE, Frederick
Resigned: 25 April 2008
Appointed Date: 25 October 2004
46 years old

Persons With Significant Control

Mr Alastair Banks
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Banks
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Dawkins
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Brown
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVELLERSCONNECTED.COM LTD Events

02 Dec 2016
Confirmation statement made on 25 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Jan 2016
Compulsory strike-off action has been discontinued
20 Jan 2016
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
19 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 33 more events
18 Jan 2006
Registered office changed on 18/01/06 from: coopers house, 65 wingletye lane hornchurch essex RM11 3AT
18 Jan 2006
Registered office changed on 18/01/06 from: c/o optix solutions LTD queensgate house 38 queen street, exeter devon EX4 3SR
16 Dec 2004
Director's particulars changed
03 Nov 2004
Director's particulars changed
25 Oct 2004
Incorporation

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