TGT HOLIDAYS LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE49 0EJ

Company number 04528499
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address TOWNFOOT GARAGE, HALTWHISTLE, NORTHUMBERLAND, NE49 0EJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of TGT HOLIDAYS LIMITED are www.tgtholidays.co.uk, and www.tgt-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Tgt Holidays Limited is a Private Limited Company. The company registration number is 04528499. Tgt Holidays Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Tgt Holidays Limited is Townfoot Garage Haltwhistle Northumberland Ne49 0ej. . SINCLAIR, Catherine Margaret is a Secretary of the company. SINCLAIR, Andrew John is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SINCLAIR, Catherine Margaret
Appointed Date: 06 September 2002
Director
SINCLAIR, Andrew John
Appointed Date: 06 September 2002
57 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mr Andrew John Sinclair
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TGT HOLIDAYS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
15 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 28 more events
25 Sep 2002
New director appointed
25 Sep 2002
Registered office changed on 25/09/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
06 Sep 2002
Incorporation

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