THE DISCERNING TRAVELLER LIMITED
OXFORD

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Company number 03142288
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address 38 CANAL STREET, OXFORD, OXFORDSHIRE, OX2 6BQ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE DISCERNING TRAVELLER LIMITED are www.thediscerningtraveller.co.uk, and www.the-discerning-traveller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The Discerning Traveller Limited is a Private Limited Company. The company registration number is 03142288. The Discerning Traveller Limited has been working since 29 December 1995. The present status of the company is Active. The registered address of The Discerning Traveller Limited is 38 Canal Street Oxford Oxfordshire Ox2 6bq. The company`s financial liabilities are £16.85k. It is £-0.99k against last year. And the total assets are £20.11k, which is £-0.6k against last year. GUBERMAN, Carole Jean is a Secretary of the company. GUBERMAN, Carole Jean is a Director of the company. ROPER, Hugh, Dr is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary GUBERMAN, Carole Jean has been resigned. Secretary SHAW TAYLOR, Leigh Matthew William, Dr has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director GUBERMAN, Carole Jean has been resigned. Director SHAW TAYLOR, Leigh Matthew William, Dr has been resigned. The company operates in "Tour operator activities".


the discerning traveller Key Finiance

LIABILITIES £16.85k
-6%
CASH n/a
TOTAL ASSETS £20.11k
-3%
All Financial Figures

Current Directors

Secretary
GUBERMAN, Carole Jean
Appointed Date: 19 January 2009

Director
GUBERMAN, Carole Jean
Appointed Date: 19 January 2009
80 years old

Director
ROPER, Hugh, Dr
Appointed Date: 29 December 1995
83 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 29 December 1995
Appointed Date: 29 December 1995

Secretary
GUBERMAN, Carole Jean
Resigned: 28 February 2006
Appointed Date: 29 December 1995

Secretary
SHAW TAYLOR, Leigh Matthew William, Dr
Resigned: 19 January 2009
Appointed Date: 28 February 2006

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 29 December 1995
Appointed Date: 29 December 1995

Director
GUBERMAN, Carole Jean
Resigned: 28 February 2006
Appointed Date: 29 December 1995
80 years old

Director
SHAW TAYLOR, Leigh Matthew William, Dr
Resigned: 19 January 2009
Appointed Date: 28 February 2006
62 years old

Persons With Significant Control

Dr Hugh Roper
Notified on: 29 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Carole Jean Guberman
Notified on: 29 December 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE DISCERNING TRAVELLER LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 200

06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
11 Jan 1996
Secretary resigned
11 Jan 1996
New secretary appointed;new director appointed
11 Jan 1996
New director appointed
11 Jan 1996
Registered office changed on 11/01/96 from: international house 31 church road hendon london BW4 4EB
29 Dec 1995
Incorporation