REGENT TRAVEL & INCENTIVES LTD
LONDON

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Company number 03686338
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address GRANGEVIEW HOUSE, 491 HOLLOWAY ROAD, LONDON, N19 4DD
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of REGENT TRAVEL & INCENTIVES LTD are www.regenttravelincentives.co.uk, and www.regent-travel-incentives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Regent Travel Incentives Ltd is a Private Limited Company. The company registration number is 03686338. Regent Travel Incentives Ltd has been working since 21 December 1998. The present status of the company is Active. The registered address of Regent Travel Incentives Ltd is Grangeview House 491 Holloway Road London N19 4dd. . THORNE, David Sydney is a Secretary of the company. THORNE, Jocelyn Wendy is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
THORNE, David Sydney
Appointed Date: 22 December 1998

Director
THORNE, Jocelyn Wendy
Appointed Date: 22 December 1998
59 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 22 December 1998
Appointed Date: 21 December 1998

Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 22 December 1998
Appointed Date: 21 December 1998

Persons With Significant Control

Ms Jocelyn Wendy Thorne Ba(Hons)
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

REGENT TRAVEL & INCENTIVES LTD Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

23 Dec 2015
Secretary's details changed for David Sydney Thorne on 20 October 2014
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
24 Dec 1998
Secretary resigned
24 Dec 1998
Director resigned
24 Dec 1998
New secretary appointed
24 Dec 1998
Registered office changed on 24/12/98 from: 376 euston road london NW1 3BL
21 Dec 1998
Incorporation