Company number 03136334
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address SUITE 316 SACKVILLE PLACE, 44-48 MAGDALEN STREET, NORWICH, NR3 1JU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 2
. The most likely internet sites of TRAVEL INSURANCE AGENCIES LIMITED are www.travelinsuranceagencies.co.uk, and www.travel-insurance-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Travel Insurance Agencies Limited is a Private Limited Company.
The company registration number is 03136334. Travel Insurance Agencies Limited has been working since 11 December 1995.
The present status of the company is Active. The registered address of Travel Insurance Agencies Limited is Suite 316 Sackville Place 44 48 Magdalen Street Norwich Nr3 1ju. . PERRY, John Michael is a Secretary of the company. PERRY, Maxwell Charles is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary PERRY, Maxwell Charles has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director PERRY, Mary has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 11 December 1995
Appointed Date: 11 December 1995
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 11 December 1995
Appointed Date: 11 December 1995
Director
PERRY, Mary
Resigned: 19 May 1999
Appointed Date: 11 December 1995
82 years old
Persons With Significant Control
Mr Maxwell Charles Perry
Notified on: 11 December 2016
80 years old
Nature of control: Ownership of shares – 75% or more
TRAVEL INSURANCE AGENCIES LIMITED Events
15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
20 Aug 2015
Registered office address changed from Seymour House, 30-34 Muspole Street, Norwich Norfolk NR3 1DJ to Suite 316 Sackville Place 44-48 Magdalen Street Norwich NR3 1JU on 20 August 2015
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
23 Jan 1996
New director appointed
23 Jan 1996
New secretary appointed;new director appointed
21 Dec 1995
Director resigned
21 Dec 1995
Secretary resigned
11 Dec 1995
Incorporation