LAB TRAVEL SERVICES LIMITED
BEDWORTH M.M. EXECUTIVE TRAVEL LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 9JB

Company number 04329251
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address MITRE HOUSE, SCHOOL ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9JB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 99 . The most likely internet sites of LAB TRAVEL SERVICES LIMITED are www.labtravelservices.co.uk, and www.lab-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Hinckley Rail Station is 4.6 miles; to Coventry Rail Station is 6.5 miles; to Canley Rail Station is 7.5 miles; to Atherstone Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lab Travel Services Limited is a Private Limited Company. The company registration number is 04329251. Lab Travel Services Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Lab Travel Services Limited is Mitre House School Road Bulkington Bedworth Warwickshire Cv12 9jb. . BATES, Lesley Ann is a Secretary of the company. BATES, Lesley Ann is a Director of the company. BATES, Malcolm Paul is a Director of the company. BATES, Stuart is a Director of the company. Secretary SIMMONS, James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BATES, Lesley Ann
Appointed Date: 13 December 2001
Director
BATES, Lesley Ann
Appointed Date: 24 September 2014
71 years old
Director
BATES, Malcolm Paul
Appointed Date: 27 November 2001
74 years old
Director
BATES, Stuart
Appointed Date: 24 September 2014
40 years old

Resigned Directors

Secretary
SIMMONS, James
Resigned: 13 December 2001
Appointed Date: 27 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001

Persons With Significant Control

Malcolm Paul Bates
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Ann Bates
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Bates
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAB TRAVEL SERVICES LIMITED Events

14 Dec 2016
Confirmation statement made on 27 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 99
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
...
... and 34 more events
18 Jan 2002
Accounting reference date extended from 30/11/02 to 31/03/03
29 Nov 2001
New secretary appointed
27 Nov 2001
Director resigned
27 Nov 2001
Secretary resigned
27 Nov 2001
Incorporation

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