MENORCA TRAVEL LIMITED
NORTHAMPTON BURNKEEP LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7HB
Company number 05651564
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address PETERBRIDGE HOUSE, THE LAKES, NORTHAMPTON, NN4 7HB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of MENORCA TRAVEL LIMITED are www.menorcatravel.co.uk, and www.menorca-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Menorca Travel Limited is a Private Limited Company. The company registration number is 05651564. Menorca Travel Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Menorca Travel Limited is Peterbridge House The Lakes Northampton Nn4 7hb. . KNIGHT, Graham Scott is a Secretary of the company. KNIGHT, Brian Maxwell is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KNIGHT, Graham Scott
Appointed Date: 12 December 2005

Director
KNIGHT, Brian Maxwell
Appointed Date: 12 December 2005
76 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Persons With Significant Control

Adviceair Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MENORCA TRAVEL LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

22 Jul 2015
Accounts for a dormant company made up to 31 December 2014
09 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2

...
... and 18 more events
12 Jan 2006
Registered office changed on 12/01/06 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP
09 Jan 2006
Company name changed burnkeep LIMITED\certificate issued on 09/01/06
22 Dec 2005
New director appointed
22 Dec 2005
Director resigned
12 Dec 2005
Incorporation