SUNDERLANDS TRAVEL LTD
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 6AA

Company number 04549434
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 10 BURY ROAD, QUEENS SQUARE, RAWTENSTALL, ROSSENDALE, BB4 6AA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 . The most likely internet sites of SUNDERLANDS TRAVEL LTD are www.sunderlandstravel.co.uk, and www.sunderlands-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Sunderlands Travel Ltd is a Private Limited Company. The company registration number is 04549434. Sunderlands Travel Ltd has been working since 01 October 2002. The present status of the company is Active. The registered address of Sunderlands Travel Ltd is 10 Bury Road Queens Square Rawtenstall Rossendale Bb4 6aa. . SUNDERLAND, Dorothy is a Secretary of the company. SUNDERLAND, Dorothy is a Director of the company. SUNDERLAND, Simon John is a Director of the company. SUNDERLAND, Stephen Victor is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SUNDERLAND, Dorothy
Appointed Date: 01 October 2002
Director
SUNDERLAND, Dorothy
Appointed Date: 01 October 2002
77 years old
Director
SUNDERLAND, Simon John
Appointed Date: 01 October 2002
56 years old
Director
SUNDERLAND, Stephen Victor
Appointed Date: 01 October 2002
79 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Simon John Sunderland
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNDERLANDS TRAVEL LTD Events

27 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
...
... and 30 more events
02 Oct 2002
New secretary appointed;new director appointed
02 Oct 2002
New director appointed
02 Oct 2002
Director resigned
02 Oct 2002
Secretary resigned
01 Oct 2002
Incorporation

SUNDERLANDS TRAVEL LTD Charges

19 February 2003
Charge of deposit
Delivered: 24 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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