Company number 02131425
Status Active
Incorporation Date 13 May 1987
Company Type Private Limited Company
Address 1 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKS, MK16 9EZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Guy Schoenecker as a director on 22 November 2016; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of THE TRAVEL ORGANISATION LIMITED are www.thetravelorganisation.co.uk, and www.the-travel-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Milton Keynes Central Rail Station is 4.3 miles; to Bow Brickhill Rail Station is 5.4 miles; to Fenny Stratford Rail Station is 5.7 miles; to Bletchley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Travel Organisation Limited is a Private Limited Company.
The company registration number is 02131425. The Travel Organisation Limited has been working since 13 May 1987.
The present status of the company is Active. The registered address of The Travel Organisation Limited is 1 Vantage Court Tickford Street Newport Pagnell Bucks Mk16 9ez. . KUNZ, Dale Patrick is a Director of the company. SCHOENECKER, Lawrence Guy is a Director of the company. Secretary TRUBY, Mark Philip has been resigned. Secretary WIGMORE, Michael John has been resigned. Director NELSON, Earl Kent has been resigned. Director SCHOENECKER, Guy has been resigned. Director TONNISON, John Geoffrey David has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
NELSON, Earl Kent
Resigned: 05 December 2003
Appointed Date: 05 July 2001
90 years old
Director
SCHOENECKER, Guy
Resigned: 22 November 2016
Appointed Date: 05 July 2001
98 years old
Persons With Significant Control
Mr Guy Schoenecker
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Guy Schoenecker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE TRAVEL ORGANISATION LIMITED Events
17 Mar 2017
Termination of appointment of Guy Schoenecker as a director on 22 November 2016
08 Nov 2016
Accounts for a dormant company made up to 30 June 2016
29 Aug 2016
Confirmation statement made on 30 June 2016 with updates
28 Aug 2016
Director's details changed for Mr Lawrence Guy Schoenecker on 30 June 2016
28 Aug 2016
Director's details changed for Guy Schoenecker on 30 June 2016
...
... and 81 more events
06 Oct 1987
Director resigned;new director appointed
06 Oct 1987
Registered office changed on 06/10/87 from: 2 baches street london N1 6UB
28 Sep 1987
Company name changed bigavid LIMITED\certificate issued on 29/09/87
18 Sep 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 May 1987
Certificate of Incorporation