TRAVEL PRODUCER LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 2JX

Company number 08295271
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 52 KNOLLYS ROAD, LONDON, ENGLAND, SW16 2JX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRAVEL PRODUCER LIMITED are www.travelproducer.co.uk, and www.travel-producer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Beckenham Hill Rail Station is 4.3 miles; to Barbican Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travel Producer Limited is a Private Limited Company. The company registration number is 08295271. Travel Producer Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Travel Producer Limited is 52 Knollys Road London England Sw16 2jx. . SUENSON-TAYLOR, Deborah Ann is a Director of the company. Secretary SUENSON-TAYLOR, James Gunnar has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
SUENSON-TAYLOR, Deborah Ann
Appointed Date: 15 November 2012
64 years old

Resigned Directors

Secretary
SUENSON-TAYLOR, James Gunnar
Resigned: 12 February 2013
Appointed Date: 15 November 2012

Persons With Significant Control

Mrs Deborah Ann Suenson-Taylor
Notified on: 15 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL PRODUCER LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1

21 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1

...
... and 3 more events
22 Nov 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1

22 Nov 2013
Registered office address changed from Lower Mole House Tilt Road Cobham Surrey KT11 3HS England on 22 November 2013
08 May 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
15 Feb 2013
Termination of appointment of James Suenson-Taylor as a secretary
15 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)