TRAVELCIRCLE LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S42 5RA

Company number 04936370
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address THE COURTYARD 14 HEATH ROAD, HOLMEWOOD, CHESTERFIELD, DERBYS, S42 5RA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 October 2016 with updates; Director's details changed for Danielle Nemeth on 7 June 2016. The most likely internet sites of TRAVELCIRCLE LIMITED are www.travelcircle.co.uk, and www.travelcircle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Travelcircle Limited is a Private Limited Company. The company registration number is 04936370. Travelcircle Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Travelcircle Limited is The Courtyard 14 Heath Road Holmewood Chesterfield Derbys S42 5ra. . DANIELS, Jason is a Director of the company. NEMETH, Danielle is a Director of the company. Secretary EVANS, Linda Gail has been resigned. Secretary FORT, Loraine has been resigned. Secretary MOORE, Hayley Elizabeth has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MOORE, Thomas Robert has been resigned. Director SUTTIE, Lara Suzanne has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
DANIELS, Jason
Appointed Date: 04 November 2009
50 years old
Director
NEMETH, Danielle
Appointed Date: 04 November 2009
45 years old

Resigned Directors

Secretary
EVANS, Linda Gail
Resigned: 22 October 2003
Appointed Date: 21 October 2003
Secretary
FORT, Loraine
Resigned: 30 June 2006
Appointed Date: 22 October 2003
Secretary
MOORE, Hayley Elizabeth
Resigned: 04 November 2009
Appointed Date: 30 June 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 October 2003
Appointed Date: 17 October 2003
Director
MOORE, Thomas Robert
Resigned: 04 November 2009
Appointed Date: 07 November 2005
42 years old
Director
SUTTIE, Lara Suzanne
Resigned: 05 May 2006
Appointed Date: 21 October 2003
46 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Antony Nemeth
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Daniels
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Danielle Nemeth
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVELCIRCLE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
07 Jun 2016
Director's details changed for Danielle Nemeth on 7 June 2016
07 Jun 2016
Director's details changed for Mr Jason Daniels on 7 June 2016
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
...
... and 41 more events
21 Oct 2003
New secretary appointed
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
21 Oct 2003
New director appointed
17 Oct 2003
Incorporation

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