TRAVEL 1ST LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 2UE

Company number 09757998
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address FALCON COURT, 209 - 211 BROADWAY, SALFORD, UNITED KINGDOM, M50 2UE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Sub-division of shares on 30 September 2016; Statement of capital following an allotment of shares on 27 October 2016 GBP 101.5 . The most likely internet sites of TRAVEL 1ST LIMITED are www.travel1st.co.uk, and www.travel-1st.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Travel 1st Limited is a Private Limited Company. The company registration number is 09757998. Travel 1st Limited has been working since 02 September 2015. The present status of the company is Active. The registered address of Travel 1st Limited is Falcon Court 209 211 Broadway Salford United Kingdom M50 2ue. . FRIER, Carl Edward is a Director of the company. MOORE, Caspar Philip is a Director of the company. TOWNSLEY, Daniel Robert is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FRIER, Carl Edward
Appointed Date: 02 September 2015
58 years old
Director
MOORE, Caspar Philip
Appointed Date: 02 September 2015
57 years old
Director
TOWNSLEY, Daniel Robert
Appointed Date: 02 September 2015
54 years old

Persons With Significant Control

Mr Caspar Philip Moore
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Edward Frier
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Robert Townsley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVEL 1ST LIMITED Events

11 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2016
Sub-division of shares on 30 September 2016
08 Nov 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 101.5
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 Nov 2015
Registration of charge 097579980001, created on 13 November 2015
...
... and 1 more events
24 Nov 2015
Change of share class name or designation
24 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
21 Sep 2015
Director's details changed for Mr Carl Edward Frier on 2 September 2015
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

TRAVEL 1ST LIMITED Charges

13 November 2015
Charge code 0975 7998 0001
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Rcl Cruises LTD
Description: 51,000 ordinary £1 shares, being all of the shares in the…

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