THE TRAVEL RETAIL CONSULTANCY LTD
LONGFIELD

Hellopages » Kent » Sevenoaks » DA3 8NN

Company number 06703916
Status Active
Incorporation Date 22 September 2008
Company Type Private Limited Company
Address COPPERVILLE HOUSE FAWKHAM GREEN ROAD, FAWKHAM, LONGFIELD, KENT, ENGLAND, DA3 8NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 22 September 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of THE TRAVEL RETAIL CONSULTANCY LTD are www.thetravelretailconsultancy.co.uk, and www.the-travel-retail-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The Travel Retail Consultancy Ltd is a Private Limited Company. The company registration number is 06703916. The Travel Retail Consultancy Ltd has been working since 22 September 2008. The present status of the company is Active. The registered address of The Travel Retail Consultancy Ltd is Copperville House Fawkham Green Road Fawkham Longfield Kent England Da3 8nn. The company`s financial liabilities are £19.22k. It is £1.13k against last year. And the total assets are £82.34k, which is £9.83k against last year. GRIFFITHS, Rebecca Anne is a Secretary of the company. GRIFFITHS, David Jonathan is a Director of the company. GRIFFITHS, Rebecca Anne is a Director of the company. HART, Marie Ann is a Director of the company. The company operates in "Other business support service activities n.e.c.".


the travel retail consultancy Key Finiance

LIABILITIES £19.22k
+6%
CASH n/a
TOTAL ASSETS £82.34k
+13%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Rebecca Anne
Appointed Date: 22 September 2008
Director
GRIFFITHS, David Jonathan
Appointed Date: 22 September 2008
59 years old
Director
GRIFFITHS, Rebecca Anne
Appointed Date: 22 September 2008
59 years old
Director
HART, Marie Ann
Appointed Date: 01 July 2013
68 years old

Persons With Significant Control

Mrs Rebecca Anne Griffiths
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jonathan Griffiths
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Ann Hart
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TRAVEL RETAIL CONSULTANCY LTD Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
09 Mar 2016
Micro company accounts made up to 30 June 2015
12 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 22
10 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 19 more events
02 Apr 2009
Registered office changed on 02/04/2009 from 45 doughty street london WC1N 2LR
25 Nov 2008
Ad 19/11/08\gbp si 2@1=2\gbp ic 2/4\
19 Nov 2008
Nc inc already adjusted 10/11/08
19 Nov 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2008
Incorporation

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