KEN EDGE TRAVEL LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ
Company number 03097966
Status Active
Incorporation Date 4 September 1995
Company Type Private Limited Company
Address PROSPERO HOUSE, 46 48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of KEN EDGE TRAVEL LIMITED are www.kenedgetravel.co.uk, and www.ken-edge-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Ken Edge Travel Limited is a Private Limited Company. The company registration number is 03097966. Ken Edge Travel Limited has been working since 04 September 1995. The present status of the company is Active. The registered address of Ken Edge Travel Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £0.27k. It is £-4.53k against last year. The cash in hand is £41.47k. It is £9.15k against last year. And the total assets are £55.59k, which is £7k against last year. HOOD, Irene is a Secretary of the company. EDGE, Kenneth James is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Travel agency activities".


ken edge travel Key Finiance

LIABILITIES £0.27k
-95%
CASH £41.47k
+28%
TOTAL ASSETS £55.59k
+14%
All Financial Figures

Current Directors

Secretary
HOOD, Irene
Appointed Date: 04 September 1995
Director
EDGE, Kenneth James
Appointed Date: 04 September 1995
74 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 September 1995
Appointed Date: 04 September 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 September 1995
Appointed Date: 04 September 1995

Persons With Significant Control

Mr Kenneth James Edge
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Irene Hood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Irene Hood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEN EDGE TRAVEL LIMITED Events

26 Sep 2016
Confirmation statement made on 4 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
...
... and 43 more events
11 Sep 1995
Director resigned
11 Sep 1995
Secretary resigned
11 Sep 1995
New secretary appointed
11 Sep 1995
New director appointed
04 Sep 1995
Incorporation

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