ULOOKUBOOK TRAVEL LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3JA

Company number 08684282
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address 3RD FLOOR TYNE HOUSE, SIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3JA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2,338.34 . The most likely internet sites of ULOOKUBOOK TRAVEL LIMITED are www.ulookubooktravel.co.uk, and www.ulookubook-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Ulookubook Travel Limited is a Private Limited Company. The company registration number is 08684282. Ulookubook Travel Limited has been working since 10 September 2013. The present status of the company is Active. The registered address of Ulookubook Travel Limited is 3rd Floor Tyne House Side Newcastle Upon Tyne Tyne and Wear Ne1 3ja. . YOUNG, David Kenneth is a Secretary of the company. CAMPION, Stephen is a Director of the company. WINTER, Susan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
YOUNG, David Kenneth
Appointed Date: 10 September 2013
Director
CAMPION, Stephen
Appointed Date: 10 September 2013
58 years old
Director
WINTER, Susan
Appointed Date: 10 September 2013
62 years old

Persons With Significant Control

Mr Stephen Campion
Notified on: 10 September 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ULOOKUBOOK TRAVEL LIMITED Events

22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2,338.34
06 Jun 2015
Total exemption small company accounts made up to 31 October 2014
12 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
...
... and 0 more events
18 Jun 2014
Current accounting period extended from 30 September 2014 to 31 October 2014
05 Nov 2013
Statement of capital following an allotment of shares on 11 October 2013
  • GBP 2,338.34
25 Oct 2013
Statement of capital following an allotment of shares on 4 October 2013
  • GBP 2,192.19
30 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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