EMPIRE TRAVEL SERVICES LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG2 7RY

Company number 01785564
Status Active
Incorporation Date 24 January 1984
Company Type Private Limited Company
Address 815 EASTERN AVENUE, NEWBURY PARK, ESSEX, IG2 7RY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of EMPIRE TRAVEL SERVICES LIMITED are www.empiretravelservices.co.uk, and www.empire-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Empire Travel Services Limited is a Private Limited Company. The company registration number is 01785564. Empire Travel Services Limited has been working since 24 January 1984. The present status of the company is Active. The registered address of Empire Travel Services Limited is 815 Eastern Avenue Newbury Park Essex Ig2 7ry. . KUMAR, Mona is a Secretary of the company. KUMAR, Suresh is a Director of the company. Secretary KUMAR, Suresh has been resigned. Secretary SHARMA, Umesh has been resigned. Director KUMAR, Mona has been resigned. Director KUMAR, Suresh has been resigned. Director SHARMA, Ashoo has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
KUMAR, Mona
Appointed Date: 01 June 2001
Director
KUMAR, Suresh
Appointed Date: 01 July 2001
62 years old

Resigned Directors

Secretary
KUMAR, Suresh
Resigned: 15 February 1996
Secretary
SHARMA, Umesh
Resigned: 01 June 2001
Appointed Date: 15 February 1996
Director
KUMAR, Mona
Resigned: 16 February 1996
61 years old
Director
KUMAR, Suresh
Resigned: 16 February 1996
62 years old
Director
SHARMA, Ashoo
Resigned: 03 February 2005
Appointed Date: 15 February 1996
56 years old

Persons With Significant Control

Mr Surash Kumar
Notified on: 30 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMPIRE TRAVEL SERVICES LIMITED Events

01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 2
...
... and 67 more events
16 Jun 1987
Return made up to 18/08/86; full list of members
11 Apr 1987
Full accounts made up to 31 March 1986
11 Jul 1986
Director resigned;new director appointed
24 May 1986
Full accounts made up to 31 March 1985
24 May 1986
Return made up to 17/07/85; full list of members

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