THE SECRET TRAVEL AGENT LIMITED
PEACEHAVEN

Hellopages » East Sussex » Lewes » BN10 8JB
Company number 09516453
Status Active
Incorporation Date 28 March 2015
Company Type Private Limited Company
Address 28 EDITH AVENUE, PEACEHAVEN, EAST SUSSEX, ENGLAND, BN10 8JB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 . The most likely internet sites of THE SECRET TRAVEL AGENT LIMITED are www.thesecrettravelagent.co.uk, and www.the-secret-travel-agent.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Bishopstone Rail Station is 3.8 miles; to Seaford Rail Station is 4.6 miles; to Falmer Rail Station is 6.1 miles; to Moulsecoomb Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Secret Travel Agent Limited is a Private Limited Company. The company registration number is 09516453. The Secret Travel Agent Limited has been working since 28 March 2015. The present status of the company is Active. The registered address of The Secret Travel Agent Limited is 28 Edith Avenue Peacehaven East Sussex England Bn10 8jb. . PATERSON, Brett is a Secretary of the company. PATERSON, Brett is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Secretary
PATERSON, Brett
Appointed Date: 28 March 2015

Director
PATERSON, Brett
Appointed Date: 28 March 2015
54 years old

Persons With Significant Control

Mr Brett Paterson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THE SECRET TRAVEL AGENT LIMITED Events

03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
24 Dec 2016
Micro company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1

20 Apr 2016
Secretary's details changed for Mr Brett Paterson on 27 August 2015
20 Apr 2016
Director's details changed for Mr Brett Paterson on 27 August 2015
27 Aug 2015
Registered office address changed from Flat 3, 17 Carlton Terrace Portslade Brighton BN41 1XF England to 28 Edith Avenue Peacehaven East Sussex BN10 8JB on 27 August 2015
28 Mar 2015
Incorporation
Statement of capital on 2015-03-28
  • GBP 1