TRAVEL ASSISTANCE INTERNATIONAL LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1AY

Company number 03243899
Status Active
Incorporation Date 29 August 1996
Company Type Private Limited Company
Address DOLPHIN HOUSE, BACK LANE, ROCHFORD, ESSEX, SS4 1AY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 80,000 . The most likely internet sites of TRAVEL ASSISTANCE INTERNATIONAL LIMITED are www.travelassistanceinternational.co.uk, and www.travel-assistance-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Travel Assistance International Limited is a Private Limited Company. The company registration number is 03243899. Travel Assistance International Limited has been working since 29 August 1996. The present status of the company is Active. The registered address of Travel Assistance International Limited is Dolphin House Back Lane Rochford Essex Ss4 1ay. . PHILLIPS, Sarah Louise is a Director of the company. Secretary PHILLIPS, Sarah Louise has been resigned. Secretary WATTS, Anthony Laurence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FENNER, Timothy Hugh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
PHILLIPS, Sarah Louise
Appointed Date: 12 September 1996
60 years old

Resigned Directors

Secretary
PHILLIPS, Sarah Louise
Resigned: 04 March 2002
Appointed Date: 12 September 1996
Secretary
WATTS, Anthony Laurence
Resigned: 28 February 2010
Appointed Date: 04 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 1996
Appointed Date: 29 August 1996
Director
FENNER, Timothy Hugh
Resigned: 30 September 2008
Appointed Date: 12 September 1996
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 1996
Appointed Date: 29 August 1996

Persons With Significant Control

Miss Sarah Louise Philips
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL ASSISTANCE INTERNATIONAL LIMITED Events

16 Sep 2016
Accounts for a small company made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 29 August 2016 with updates
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 80,000
26 Jun 2015
Accounts for a small company made up to 31 December 2014
03 Feb 2015
Auditor's resignation
...
... and 61 more events
09 Oct 1996
New director appointed
09 Oct 1996
Secretary resigned
09 Oct 1996
Director resigned
09 Oct 1996
Registered office changed on 09/10/96 from: 1 mitchell lane bristol BS1 6BU
29 Aug 1996
Incorporation

TRAVEL ASSISTANCE INTERNATIONAL LIMITED Charges

30 April 2014
Charge code 0324 3899 0003
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property 55 marine parade leigh on sea title…
4 November 2013
Charge code 0324 3899 0002
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 February 2003
Deed of charge over credit balances
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposit(s) in and to charged…

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