TRAVELMASTER LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 1WR

Company number 03939388
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address 68 QUEEN STREET, QUEEN STREET CHAMBERS, SHEFFIELD, SOUTH YORKSHIRE, S1 1WR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of TRAVELMASTER LIMITED are www.travelmaster.co.uk, and www.travelmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Darnall Rail Station is 2.3 miles; to Rotherham Central Rail Station is 5.5 miles; to Dronfield Rail Station is 5.7 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travelmaster Limited is a Private Limited Company. The company registration number is 03939388. Travelmaster Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Travelmaster Limited is 68 Queen Street Queen Street Chambers Sheffield South Yorkshire S1 1wr. . BILBY, Timothy David is a Director of the company. NOLAN, Gary James is a Director of the company. Secretary ROBERTS, Duncan Forbes has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOND, Stephen Graeme has been resigned. Director BROWN, Graham Thomas has been resigned. Director CARTER, Michael Frank has been resigned. Director COX, Rupert Miles has been resigned. Director JONES, Brandon Charles has been resigned. Director ROBERTS, Duncan Forbes has been resigned. Director SCHOLEY, Susan Margaret has been resigned. Director SMART, Alasdair John Douglas has been resigned. Director YOUNG, David Anthony Craig has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BILBY, Timothy David
Appointed Date: 12 March 2012
53 years old
Director
NOLAN, Gary James
Appointed Date: 29 February 2000
69 years old

Resigned Directors

Secretary
ROBERTS, Duncan Forbes
Resigned: 10 January 2017
Appointed Date: 29 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Director
BOND, Stephen Graeme
Resigned: 01 February 2016
Appointed Date: 08 May 2012
52 years old
Director
BROWN, Graham Thomas
Resigned: 28 February 2008
Appointed Date: 29 February 2000
75 years old
Director
CARTER, Michael Frank
Resigned: 28 February 2009
Appointed Date: 29 February 2000
57 years old
Director
COX, Rupert Miles
Resigned: 01 September 2013
Appointed Date: 20 February 2012
45 years old
Director
JONES, Brandon Charles
Resigned: 01 June 2011
Appointed Date: 26 March 2010
54 years old
Director
ROBERTS, Duncan Forbes
Resigned: 09 January 2017
Appointed Date: 29 February 2000
74 years old
Director
SCHOLEY, Susan Margaret
Resigned: 01 January 2016
Appointed Date: 02 January 2012
80 years old
Director
SMART, Alasdair John Douglas
Resigned: 26 September 2013
Appointed Date: 27 April 2012
65 years old
Director
YOUNG, David Anthony Craig
Resigned: 30 October 2015
Appointed Date: 01 October 2013
63 years old

TRAVELMASTER LIMITED Events

11 Apr 2017
Confirmation statement made on 28 February 2017 with updates
20 Mar 2017
Accounts for a dormant company made up to 31 March 2016
11 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
12 Jan 2017
Termination of appointment of Duncan Forbes Roberts as a secretary on 10 January 2017
...
... and 52 more events
29 Jun 2000
Memorandum and Articles of Association
29 Jun 2000
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jun 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Mar 2000
Secretary resigned
29 Feb 2000
Incorporation

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