MINORCA TRAVEL LIMITED
SURREY

Hellopages » Greater London » Richmond upon Thames » TW9 2PQ

Company number 04390272

Status Active

Incorporation Date 8 March 2002

Company Type Private Limited Company

Address 58 KEW ROAD, RICHMOND, SURREY, TW9 2PQ

Home Country United Kingdom

Nature of Business 79110 - Travel agency activities

Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a small company made up to 30 November 2015; Appointment of Ms Sarah Frances Burton as a director on 11 August 2016. The most likely internet sites of MINORCA TRAVEL LIMITED are www.minorcatravel.co.uk, and www.minorca-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Minorca Travel Limited is a Private Limited Company. The company registration number is 04390272. Minorca Travel Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Minorca Travel Limited is 58 Kew Road Richmond Surrey Tw9 2pq. . MINORCA SAILING HOLIDAY LTD is a Secretary of the company. BURTON, Sarah Frances is a Director of the company. HAMBLIN, Celia is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Travel agency activities".

Current Directors

Secretary

MINORCA SAILING HOLIDAY LTD

Appointed Date: 08 March 2002

Director

BURTON, Sarah Frances

Appointed Date: 11 August 2016
45 years old

Director

HAMBLIN, Celia

Appointed Date: 08 March 2002
87 years old

Resigned Directors

Nominee Secretary

RWL REGISTRARS LIMITED

Resigned: 08 March 2002
Appointed Date: 08 March 2002

Persons With Significant Control

Minorca Sailing Holidays Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINORCA TRAVEL LIMITED Events

21 Mar 2017

Confirmation statement made on 8 March 2017 with updates

31 Aug 2016

Accounts for a small company made up to 30 November 2015

11 Aug 2016

Appointment of Ms Sarah Frances Burton as a director on 11 August 2016

14 Apr 2016

Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-14

GBP 2,000

02 Sep 2015

Accounts for a small company made up to 30 November 2014

...

... and 27 more events

19 Dec 2002

Resolutions

RES04 ‐ Resolution of increasing authorised share capital

18 Dec 2002

Accounting reference date shortened from 31/03/03 to 30/11/02

21 Mar 2002

Secretary resigned

21 Mar 2002

New secretary appointed

08 Mar 2002

Incorporation

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