Company number 03355550
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address KALAMI HOUSE, 113 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 1EE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 2
; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of LATE SAVER NETWORK LIMITED are www.latesavernetwork.co.uk, and www.late-saver-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Late Saver Network Limited is a Private Limited Company.
The company registration number is 03355550. Late Saver Network Limited has been working since 17 April 1997.
The present status of the company is Active. The registered address of Late Saver Network Limited is Kalami House 113 London Road Twickenham Middlesex Tw1 1ee. . ARTITZONE, Clare Louise is a Secretary of the company. ARTITZONE, Paul is a Director of the company. Secretary FAUGHNAN, Declan Thomas has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director FAUGHNAN, Declan Thomas has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 24 April 1997
Appointed Date: 17 April 1997
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 24 April 1997
Appointed Date: 17 April 1997
LATE SAVER NETWORK LIMITED Events
17 Nov 2016
Total exemption full accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
20 Aug 2015
Total exemption full accounts made up to 30 April 2015
03 Jun 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
29 Oct 2014
Total exemption full accounts made up to 30 April 2014
...
... and 45 more events
03 May 1997
New director appointed
03 May 1997
New secretary appointed;new director appointed
03 May 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 May 1997
Secretary resigned
17 Apr 1997
Incorporation