ACTIVITIES ABROAD LIMITED
NORTHUMBERLAND DELESH LTD

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Company number 05208048
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address SUITE 2 NETHERTON PARK, STANNINGTON, NORTHUMBERLAND, NE61 6EF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Director's details changed for Mr. Derek Nichol on 13 June 2016. The most likely internet sites of ACTIVITIES ABROAD LIMITED are www.activitiesabroad.co.uk, and www.activities-abroad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Cramlington Rail Station is 3.4 miles; to Pegswood Rail Station is 4.1 miles; to Newcastle Airport Metro is 6.2 miles; to Widdrington Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activities Abroad Limited is a Private Limited Company. The company registration number is 05208048. Activities Abroad Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Activities Abroad Limited is Suite 2 Netherton Park Stannington Northumberland Ne61 6ef. . NICHOL, Derek is a Secretary of the company. MCLEAN, Alistair William is a Director of the company. NICHOL, Derek is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
NICHOL, Derek
Appointed Date: 25 August 2004

Director
MCLEAN, Alistair William
Appointed Date: 25 August 2004
62 years old

Director
NICHOL, Derek
Appointed Date: 25 August 2004
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 August 2004
Appointed Date: 17 August 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Activity Travel Company
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more

ACTIVITIES ABROAD LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
13 Jun 2016
Director's details changed for Mr. Derek Nichol on 13 June 2016
13 Jun 2016
Secretary's details changed for Mr. Derek Nichol on 13 June 2016
23 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 24 more events
10 Sep 2004
Company name changed delesh LTD\certificate issued on 10/09/04
09 Sep 2004
Registered office changed on 09/09/04 from: 112 whitley rd whitley bay tyne & wear NE26 2NE
19 Aug 2004
Director resigned
19 Aug 2004
Secretary resigned
17 Aug 2004
Incorporation