JAC TRAVEL GROUP ACQUISITIONS LIMITED
LONDON SEBCO ACQUISITION LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 08900618
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,517,793 ; Full accounts made up to 31 October 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,473,092 . The most likely internet sites of JAC TRAVEL GROUP ACQUISITIONS LIMITED are www.jactravelgroupacquisitions.co.uk, and www.jac-travel-group-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jac Travel Group Acquisitions Limited is a Private Limited Company. The company registration number is 08900618. Jac Travel Group Acquisitions Limited has been working since 18 February 2014. The present status of the company is Active. The registered address of Jac Travel Group Acquisitions Limited is 30 City Road London Ec1y 2ab. . WILLIAMS, Nicholas is a Director of the company. WILLIAMSON, Terry Brian is a Director of the company. Director SANDERSON, Robert James has been resigned. Director VITRUVIAN DIRECTORS I LIMITED has been resigned. Director VITRUVIAN DIRECTORS II LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WILLIAMS, Nicholas
Appointed Date: 11 June 2015
55 years old
Director
WILLIAMSON, Terry Brian
Appointed Date: 30 July 2014
69 years old

Resigned Directors

Director
SANDERSON, Robert James
Resigned: 07 August 2014
Appointed Date: 18 February 2014
47 years old
Director
VITRUVIAN DIRECTORS I LIMITED
Resigned: 10 December 2014
Appointed Date: 18 February 2014
Director
VITRUVIAN DIRECTORS II LIMITED
Resigned: 10 December 2014
Appointed Date: 18 February 2014

JAC TRAVEL GROUP ACQUISITIONS LIMITED Events

28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,517,793
26 May 2016
Full accounts made up to 31 October 2015
14 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,473,092
04 Aug 2015
Current accounting period extended from 29 July 2015 to 31 October 2015
04 Aug 2015
Company name changed sebco acquisition LIMITED\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-31
...
... and 11 more events
03 Sep 2014
Appointment of Terry Brian Williamson as a director on 30 July 2014
21 Aug 2014
Statement of capital following an allotment of shares on 30 July 2014
  • GBP 1,473,092
08 Aug 2014
Registration of charge 089006180001, created on 30 July 2014
01 Jul 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18
  • GBP 1

JAC TRAVEL GROUP ACQUISITIONS LIMITED Charges

26 March 2015
Charge code 0890 0618 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as Security Trustee
Description: None…
30 July 2014
Charge code 0890 0618 0001
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as Security Trustee
Description: Contains fixed charge…

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