TRAVELLINGSAFE.COM LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1TX

Company number 05720903
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address HARWOOD HOUSE, PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 February 2016 Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of TRAVELLINGSAFE.COM LIMITED are www.travellingsafecom.co.uk, and www.travellingsafe-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Travellingsafe Com Limited is a Private Limited Company. The company registration number is 05720903. Travellingsafe Com Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Travellingsafe Com Limited is Harwood House Park Road Melton Mowbray Leicestershire Le13 1tx. . SMART, Martin is a Secretary of the company. MOLYNEUX, Patrick Christopher John is a Director of the company. SMART, Benjamin Oliver Simon is a Director of the company. SMART, Martin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMART, Martin
Appointed Date: 24 February 2006
Director
MOLYNEUX, Patrick Christopher John
Appointed Date: 24 February 2006
63 years old
Director
SMART, Benjamin Oliver Simon
Appointed Date: 01 October 2006
44 years old
Director
SMART, Martin
Appointed Date: 24 February 2006
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006

Persons With Significant Control

Mr Martin Smart
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TRAVELLINGSAFE.COM LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 24 February 2016
Statement of capital on 2016-03-07
  • GBP 1
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
...
... and 25 more events
19 Oct 2006
New director appointed
19 Oct 2006
New secretary appointed;new director appointed
01 Jun 2006
Secretary resigned
01 Jun 2006
Director resigned
24 Feb 2006
Incorporation

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