TRAVEL EDITIONS PURCHASES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 9DB

Company number 03159848
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 3 YOUNG'S BUILDINGS, LONDON, ENGLAND, EC1V 9DB
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a small company made up to 30 September 2016; Registered office address changed from 69-85 Tabernacle Street London EC2A 4BD to 3 Young's Buildings London EC1V 9DB on 14 December 2016. The most likely internet sites of TRAVEL EDITIONS PURCHASES LIMITED are www.traveleditionspurchases.co.uk, and www.travel-editions-purchases.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travel Editions Purchases Limited is a Private Limited Company. The company registration number is 03159848. Travel Editions Purchases Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Travel Editions Purchases Limited is 3 Young S Buildings London England Ec1v 9db. . COVENTRY, Edward Nicholas is a Secretary of the company. COVENTRY, Edward Nicholas is a Director of the company. DRYDEN, John Ronald is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
COVENTRY, Edward Nicholas
Appointed Date: 15 February 1996
Director
COVENTRY, Edward Nicholas
Appointed Date: 15 February 1996
63 years old
Director
DRYDEN, John Ronald
Appointed Date: 15 February 1996
64 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996

Persons With Significant Control

Mr John Ronald Dryden
Notified on: 6 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Nicholas Coventry Ba (Hons)
Notified on: 6 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVEL EDITIONS PURCHASES LIMITED Events

08 Mar 2017
Confirmation statement made on 15 February 2017 with updates
17 Dec 2016
Accounts for a small company made up to 30 September 2016
14 Dec 2016
Registered office address changed from 69-85 Tabernacle Street London EC2A 4BD to 3 Young's Buildings London EC1V 9DB on 14 December 2016
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2,000
24 Dec 2015
Accounts for a small company made up to 30 September 2015
...
... and 47 more events
27 Feb 1996
New director appointed
27 Feb 1996
New secretary appointed;new director appointed
27 Feb 1996
Secretary resigned
27 Feb 1996
Director resigned
15 Feb 1996
Incorporation

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