UNION-CASTLE TRAVEL LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2LL

Company number 02444676
Status Active
Incorporation Date 20 November 1989
Company Type Private Limited Company
Address MILTON HOUSE, 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 ; Appointment of Mrs Alison Mary Morphet as a director on 6 November 2014. The most likely internet sites of UNION-CASTLE TRAVEL LIMITED are www.unioncastletravel.co.uk, and www.union-castle-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Union Castle Travel Limited is a Private Limited Company. The company registration number is 02444676. Union Castle Travel Limited has been working since 20 November 1989. The present status of the company is Active. The registered address of Union Castle Travel Limited is Milton House 33a Milton Road Hampton Middlesex Tw12 2ll. . MORPHET, Alison Mary is a Director of the company. MORPHET, Jonathan is a Director of the company. Secretary BARNES, Caryl Adrienne has been resigned. Secretary BOLGER, James Robert has been resigned. Secretary DAYKIN, Stephen Ralph has been resigned. Secretary GROVES, Paul Frederick has been resigned. Secretary SOUCHON, Peter Maurice has been resigned. Secretary SPALDING, Christopher John has been resigned. Director DAYKIN, Stephen Ralph has been resigned. Director GROVES, Paul Frederick has been resigned. Director RATTRAY, Michael Loring Peter has been resigned. Director REEVE, Anthony, Sir has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MORPHET, Alison Mary
Appointed Date: 06 November 2014
62 years old
Director
MORPHET, Jonathan
Appointed Date: 06 November 2014
57 years old

Resigned Directors

Secretary
BARNES, Caryl Adrienne
Resigned: 29 April 1996
Appointed Date: 03 April 1995
Secretary
BOLGER, James Robert
Resigned: 09 May 2008
Appointed Date: 21 October 2004
Secretary
DAYKIN, Stephen Ralph
Resigned: 01 October 1999
Appointed Date: 17 July 1996
Secretary
GROVES, Paul Frederick
Resigned: 17 July 1996
Appointed Date: 29 April 1996
Secretary
SOUCHON, Peter Maurice
Resigned: 20 October 2004
Appointed Date: 01 October 1999
Secretary
SPALDING, Christopher John
Resigned: 27 April 2000
Appointed Date: 02 March 1999
Director
DAYKIN, Stephen Ralph
Resigned: 01 October 1999
Appointed Date: 27 August 1998
62 years old
Director
GROVES, Paul Frederick
Resigned: 27 August 1997
Appointed Date: 13 May 1994
66 years old
Director
RATTRAY, Michael Loring Peter
Resigned: 13 May 1994
93 years old
Director
REEVE, Anthony, Sir
Resigned: 06 November 2014
Appointed Date: 01 October 1999
87 years old

UNION-CASTLE TRAVEL LIMITED Events

13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
09 Jun 2015
Appointment of Mrs Alison Mary Morphet as a director on 6 November 2014
09 Jun 2015
Accounts for a dormant company made up to 31 December 2014
09 Jun 2015
Termination of appointment of Anthony Reeve as a director on 6 November 2014
...
... and 81 more events
10 May 1990
Registered office changed on 10/05/90 from: 2 baches street london N1 6UB
30 Apr 1990
Memorandum and Articles of Association
09 Mar 1990
Company name changed frontname LIMITED\certificate issued on 12/03/90
08 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1989
Incorporation

Similar Companies

UNIONCASINO FINANCE LIMITED UNION-CASTLE STEAMSHIP COMPANY LIMITED UNIONCHEM TRADING UK LIMITED UNIONCLEAN (EUROPE) LTD UNIONCOM LLP UNIONDEB LIMITED UNIONE ITALIANA (UK) REINSURANCE COMPANY LIMITED