ALAN COOK TRAVEL SERVICE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AD

Company number 01602746
Status Active
Incorporation Date 8 December 1981
Company Type Private Limited Company
Address 11 SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Appointment of Mr Olumide Oluwaseyi Elesin as a director on 1 January 2015. The most likely internet sites of ALAN COOK TRAVEL SERVICE LIMITED are www.alancooktravelservice.co.uk, and www.alan-cook-travel-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Alan Cook Travel Service Limited is a Private Limited Company. The company registration number is 01602746. Alan Cook Travel Service Limited has been working since 08 December 1981. The present status of the company is Active. The registered address of Alan Cook Travel Service Limited is 11 Shenley Road Borehamwood Hertfordshire Wd6 1ad. . ELESIN, Olumide Oluwaseyi is a Director of the company. ELESIN, Regina Uduak is a Director of the company. Secretary COLLINS, Alan Michael has been resigned. Director COLLINS, Alan Michael has been resigned. Director COOK, Roger Brian has been resigned. Director ELESIN, Olumide Oluwaseyi has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
ELESIN, Olumide Oluwaseyi
Appointed Date: 01 January 2015
56 years old
Director
ELESIN, Regina Uduak
Appointed Date: 01 May 2013
56 years old

Resigned Directors

Secretary
COLLINS, Alan Michael
Resigned: 01 July 2009
Director
COLLINS, Alan Michael
Resigned: 01 July 2009
69 years old
Director
COOK, Roger Brian
Resigned: 01 May 2013
78 years old
Director
ELESIN, Olumide Oluwaseyi
Resigned: 01 July 2014
Appointed Date: 01 May 2013
56 years old

Persons With Significant Control

Mrs Regina Uduak Elesin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ALAN COOK TRAVEL SERVICE LIMITED Events

24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 6 July 2016 with updates
22 Sep 2015
Appointment of Mr Olumide Oluwaseyi Elesin as a director on 1 January 2015
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 6 July 2015 with full list of shareholders
...
... and 83 more events
13 Apr 1988
Accounts for a small company made up to 31 December 1987
07 Sep 1987
Return made up to 22/05/87; full list of members
28 Aug 1987
Accounts for a small company made up to 31 December 1986
23 Sep 1986
Director's particulars changed
07 May 1986
Return made up to 18/04/86; full list of members

ALAN COOK TRAVEL SERVICE LIMITED Charges

10 February 1995
Charge over credit balances
Delivered: 22 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000 together with interest accrued now or to…

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