JAC TRAVEL GROUP INVESTMENTS LIMITED
LONDON SEBCO MIDCO LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 09090237
Status Active
Incorporation Date 17 June 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 seventeen 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 2016-06-27 GBP 1,517,793 ; Full accounts made up to 31 October 2015; Current accounting period extended from 28 February 2015 to 31 October 2015. The most likely internet sites of JAC TRAVEL GROUP INVESTMENTS LIMITED are www.jactravelgroupinvestments.co.uk, and www.jac-travel-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 Investments Limited is a Private Limited Company. The company registration number is 09090237. Jac Travel Group Investments Limited has been working since 17 June 2014. The present status of the company is Active. The registered address of Jac Travel Group Investments 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: 28 September 2014
69 years old

Resigned Directors

Director
SANDERSON, Robert James
Resigned: 07 August 2014
Appointed Date: 17 June 2014
47 years old
Director
VITRUVIAN DIRECTORS I LIMITED
Resigned: 10 December 2014
Appointed Date: 17 June 2014
Director
VITRUVIAN DIRECTORS II LIMITED
Resigned: 10 December 2014
Appointed Date: 17 June 2014

JAC TRAVEL GROUP INVESTMENTS LIMITED Events

27 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,517,793
23 Mar 2016
Full accounts made up to 31 October 2015
04 Aug 2015
Current accounting period extended from 28 February 2015 to 31 October 2015
04 Aug 2015
Company name changed sebco midco LIMITED\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-31
31 Jul 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 26/03/2015
...
... and 7 more events
30 Oct 2014
Resolutions
  • RES13 ‐ Company business 28/08/2014
  • RES13 ‐ Company business 28/08/2014
03 Sep 2014
Termination of appointment of Robert James Sanderson as a director on 7 August 2014
21 Aug 2014
Statement of capital following an allotment of shares on 30 July 2014
  • GBP 1,473,092
17 Jun 2014
Current accounting period shortened from 30 June 2015 to 28 February 2015
17 Jun 2014
Incorporation
Statement of capital on 2014-06-17
  • GBP 1

Similar Companies

JAC TRAVEL GROUP ACQUISITIONS LIMITED JAC TRAVEL GROUP FINANCING LIMITED JAC TRAVEL LIMITED JAC TRAVEL SCOTLAND LIMITED JAC VAPOUR DISTRIBUTION LIMITED JAC VAPOUR LIMITED JAC VAPOUR RETAIL LIMITED