TRAVEL EMPIRE LIMITED
MEXBOROUGH

Hellopages » South Yorkshire » Rotherham » S64 8AP

Company number 06413850
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 39/43 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Martin Holling as a director on 26 May 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TRAVEL EMPIRE LIMITED are www.travelempire.co.uk, and www.travel-empire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Travel Empire Limited is a Private Limited Company. The company registration number is 06413850. Travel Empire Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Travel Empire Limited is 39 43 Bridge Street Swinton Mexborough South Yorkshire S64 8ap. The company`s financial liabilities are £41.29k. It is £5.17k against last year. The cash in hand is £50.04k. It is £4.26k against last year. And the total assets are £71.06k, which is £0.69k against last year. CHARLESWORTH, Steven is a Secretary of the company. CHARLESWORTH, Steven is a Director of the company. Secretary LAWTON, Kathryn has been resigned. Director HOLLING, Martin has been resigned. Director RAYNER, Joanne has been resigned. The company operates in "Travel agency activities".


travel empire Key Finiance

LIABILITIES £41.29k
+14%
CASH £50.04k
+9%
TOTAL ASSETS £71.06k
+0%
All Financial Figures

Current Directors

Secretary
CHARLESWORTH, Steven
Appointed Date: 05 November 2007
Director
CHARLESWORTH, Steven
Appointed Date: 05 November 2007
55 years old

Resigned Directors

Secretary
LAWTON, Kathryn
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Director
HOLLING, Martin
Resigned: 26 May 2016
Appointed Date: 05 November 2007
70 years old
Director
RAYNER, Joanne
Resigned: 31 October 2007
Appointed Date: 31 October 2007
56 years old

Persons With Significant Control

Mr Steven Charlesworth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL EMPIRE LIMITED Events

28 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Nov 2016
Termination of appointment of Martin Holling as a director on 26 May 2016
26 May 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
14 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 19 more events
15 Nov 2007
New director appointed
15 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2007
Incorporation

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