ELITE TRAVEL GROUP LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1HQ

Company number 05981839
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address Q2 QUATTRO HOUSE THE COURTYARD, ROMAN WAY COLESHILL, BIRMINGHAM, B46 1HQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 059818390001, created on 28 October 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ELITE TRAVEL GROUP LIMITED are www.elitetravelgroup.co.uk, and www.elite-travel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Elite Travel Group Limited is a Private Limited Company. The company registration number is 05981839. Elite Travel Group Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Elite Travel Group Limited is Q2 Quattro House The Courtyard Roman Way Coleshill Birmingham B46 1hq. . LINES, Robert Frederick Henry is a Secretary of the company. DARROCK, Wayne Carl is a Director of the company. FARRELL, Christopher Lloyd is a Director of the company. KIRBY, Lynne Marina is a Director of the company. LINES, Robert Frederick Henry is a Director of the company. ORAM, Simon James is a Director of the company. RICHARDSON, Michael John is a Director of the company. Secretary BAGGOTT, Karen Anne has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ARMITAGE, Nigel David has been resigned. Director BUCKELL, Peter Michael has been resigned. Director CARRICK, Sally Elizabeth has been resigned. Director GRINSELL, Robert Neville has been resigned. Director TURNER, Christopher John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
LINES, Robert Frederick Henry
Appointed Date: 01 March 2008

Director
DARROCK, Wayne Carl
Appointed Date: 01 March 2008
57 years old

Director
FARRELL, Christopher Lloyd
Appointed Date: 23 February 2016
64 years old

Director
KIRBY, Lynne Marina
Appointed Date: 23 February 2016
69 years old

Director
LINES, Robert Frederick Henry
Appointed Date: 01 March 2008
80 years old

Director
ORAM, Simon James
Appointed Date: 17 June 2014
48 years old

Director
RICHARDSON, Michael John
Appointed Date: 23 February 2016
81 years old

Resigned Directors

Secretary
BAGGOTT, Karen Anne
Resigned: 01 March 2008
Appointed Date: 30 October 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006

Director
ARMITAGE, Nigel David
Resigned: 01 February 2011
Appointed Date: 01 March 2008
59 years old

Director
BUCKELL, Peter Michael
Resigned: 31 March 2009
Appointed Date: 01 March 2008
69 years old

Director
CARRICK, Sally Elizabeth
Resigned: 01 February 2011
Appointed Date: 01 March 2008
81 years old

Director
GRINSELL, Robert Neville
Resigned: 23 February 2016
Appointed Date: 30 October 2006
78 years old

Director
TURNER, Christopher John
Resigned: 25 January 2010
Appointed Date: 01 March 2008
77 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006

Persons With Significant Control

Mr Wayne Carl Darrock
Notified on: 26 July 2016
57 years old
Nature of control: Has significant influence or control

ELITE TRAVEL GROUP LIMITED Events

24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Nov 2016
Registration of charge 059818390001, created on 28 October 2016
04 Aug 2016
Accounts for a dormant company made up to 30 November 2015
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
26 Jul 2016
Appointment of Mrs Lynne Marina Kirby as a director on 23 February 2016
...
... and 50 more events
11 Nov 2006
New secretary appointed
11 Nov 2006
New director appointed
07 Nov 2006
Secretary resigned
07 Nov 2006
Director resigned
30 Oct 2006
Incorporation

ELITE TRAVEL GROUP LIMITED Charges

28 October 2016
Charge code 0598 1839 0001
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…