THE TRAVEL DIVISION LTD
SURBITON AIR CHARTER SERVICE TRAVEL AGENCY LTD

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Company number 08697954
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address MILLBANK HOUSE 171-185, EWELL ROAD, SURBITON, SURREY, KT6 6AP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Tracy Maria D'cruz as a director on 17 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Katie Eve Richardson as a director on 19 October 2016. The most likely internet sites of THE TRAVEL DIVISION LTD are www.thetraveldivision.co.uk, and www.the-travel-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The Travel Division Ltd is a Private Limited Company. The company registration number is 08697954. The Travel Division Ltd has been working since 19 September 2013. The present status of the company is Active. The registered address of The Travel Division Ltd is Millbank House 171 185 Ewell Road Surbiton Surrey Kt6 6ap. . LEACH, Christine Jennifer is a Secretary of the company. BRAY, Thomas James is a Director of the company. CHRISTIE, William Andrew is a Director of the company. D'CRUZ, Tracy Maria is a Director of the company. Director BOWMAN, Justin Christopher has been resigned. Director COURTNEY, Ruan Patrick has been resigned. Director FEARON, Andre has been resigned. Director LEACH, Christopher Denis Stephen has been resigned. Director PITT, Stewart has been resigned. Director RICHARDSON, Katie Eve has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
LEACH, Christine Jennifer
Appointed Date: 19 September 2013
Director
BRAY, Thomas James
Appointed Date: 09 April 2014
49 years old
Director
CHRISTIE, William Andrew
Appointed Date: 10 November 2015
49 years old
Director
D'CRUZ, Tracy Maria
Appointed Date: 17 January 2017
41 years old

Resigned Directors

Director
BOWMAN, Justin Christopher
Resigned: 09 April 2014
Appointed Date: 19 September 2013
53 years old
Director
COURTNEY, Ruan Patrick
Resigned: 12 November 2015
Appointed Date: 09 April 2014
53 years old
Director
FEARON, Andre
Resigned: 15 December 2015
Appointed Date: 14 September 2015
49 years old
Director
LEACH, Christopher Denis Stephen
Resigned: 05 February 2016
Appointed Date: 29 January 2015
76 years old
Director
PITT, Stewart
Resigned: 09 April 2014
Appointed Date: 19 September 2013
53 years old
Director
RICHARDSON, Katie Eve
Resigned: 19 October 2016
Appointed Date: 09 April 2014
39 years old

Persons With Significant Control

Mountfitchet Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE TRAVEL DIVISION LTD Events

07 Feb 2017
Appointment of Tracy Maria D'cruz as a director on 17 January 2017
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016
Termination of appointment of Katie Eve Richardson as a director on 19 October 2016
23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
01 Aug 2016
Accounts for a small company made up to 31 January 2016
...
... and 15 more events
14 May 2014
Termination of appointment of Justin Bowman as a director
14 May 2014
Appointment of Mr Ruan Patrick Courtney as a director
14 May 2014
Appointment of Mr Thomas James Bray as a director
14 May 2014
Appointment of Miss Katie Eve Richardson as a director
19 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE TRAVEL DIVISION LTD Charges

15 June 2015
Charge code 0869 7954 0001
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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