UK TRAVEL LTD
CROXALL, LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 8RA

Company number 04809936
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address MARLBOROUGH INVESTMENT, MANAGEMENT LT, CROXALL ROAD,, CROXALL, LICHFIELD, WS13 8RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of UK TRAVEL LTD are www.uktravel.co.uk, and www.uk-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Burton-on-Trent Rail Station is 6.5 miles; to Blake Street Rail Station is 9.8 miles; to Butlers Lane Rail Station is 10.4 miles; to Four Oaks Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Travel Ltd is a Private Limited Company. The company registration number is 04809936. Uk Travel Ltd has been working since 25 June 2003. The present status of the company is Active. The registered address of Uk Travel Ltd is Marlborough Investment Management Lt Croxall Road Croxall Lichfield Ws13 8ra. . STALEY, Andrew is a Secretary of the company. COOLING, Nicholas Francis John is a Director of the company. STALEY, Andrew is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STALEY, Andrew
Appointed Date: 24 November 2005

Director
COOLING, Nicholas Francis John
Appointed Date: 24 November 2005
61 years old

Director
STALEY, Andrew
Appointed Date: 24 November 2005
70 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 24 November 2005
Appointed Date: 25 June 2003

Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 24 November 2005
Appointed Date: 25 June 2003

Persons With Significant Control

Mr Andrew Staley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

UK TRAVEL LTD Events

20 Feb 2017
Accounts for a dormant company made up to 30 June 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
22 Feb 2016
Accounts for a dormant company made up to 30 June 2015
27 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

18 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 29 more events
19 Oct 2005
Return made up to 19/10/05; full list of members
05 Feb 2005
Accounts for a dormant company made up to 30 June 2004
02 Sep 2004
Return made up to 01/09/04; full list of members
13 Apr 2004
Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR
25 Jun 2003
Incorporation