CENTURY TRAVEL (NEWCASTLE UPON TYNE) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 4NH

Company number 03160350
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address SEGEDUNUM DOMUS, FISHER STREET, NEWCASTLE UPON TYNE, NE6 4NH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of CENTURY TRAVEL (NEWCASTLE UPON TYNE) LIMITED are www.centurytravelnewcastleupontyne.co.uk, and www.century-travel-newcastle-upon-tyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Century Travel Newcastle Upon Tyne Limited is a Private Limited Company. The company registration number is 03160350. Century Travel Newcastle Upon Tyne Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Century Travel Newcastle Upon Tyne Limited is Segedunum Domus Fisher Street Newcastle Upon Tyne Ne6 4nh. The cash in hand is £6.75k. It is £0k against last year. And the total assets are £26.34k, which is £0k against last year. HIND, Philip is a Secretary of the company. HIND, Philip is a Director of the company. Secretary RUSSELL, Glynis has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HIND, Philip has been resigned. Director RUSSELL, Glynis has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Dormant Company".


century travel (newcastle upon tyne) Key Finiance

LIABILITIES n/a
CASH £6.75k
TOTAL ASSETS £26.34k
All Financial Figures

Current Directors

Secretary
HIND, Philip
Appointed Date: 10 March 1997
Director
HIND, Philip
Appointed Date: 02 November 2007
80 years old

Resigned Directors

Secretary
RUSSELL, Glynis
Resigned: 10 March 1997
Appointed Date: 15 February 1996
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Director
HIND, Philip
Resigned: 10 March 1997
Appointed Date: 15 February 1996
80 years old
Director
RUSSELL, Glynis
Resigned: 10 April 2006
Appointed Date: 10 March 1997
79 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996

Persons With Significant Control

Mr Jon Hind
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CENTURY TRAVEL (NEWCASTLE UPON TYNE) LIMITED Events

08 May 2017
Accounts for a dormant company made up to 31 October 2016
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
20 May 2016
Accounts for a dormant company made up to 31 October 2015
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 51 more events
25 Feb 1996
New secretary appointed
25 Feb 1996
Director resigned
25 Feb 1996
Secretary resigned
25 Feb 1996
Registered office changed on 25/02/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
15 Feb 1996
Incorporation

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