TRAVELPORT HOTELZON INTERNATIONAL (UK) LIMITED
LANGLEY HOTELZON INTERNATIONAL (UK) LIMITED TP HZ LIMITED

Hellopages » Berkshire » Slough » SL3 8AG

Company number 08986312
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address AXIS ONE AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, SL3 8AG
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of TRAVELPORT HOTELZON INTERNATIONAL (UK) LIMITED are www.travelporthotelzoninternationaluk.co.uk, and www.travelport-hotelzon-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Travelport Hotelzon International Uk Limited is a Private Limited Company. The company registration number is 08986312. Travelport Hotelzon International Uk Limited has been working since 08 April 2014. The present status of the company is Active. The registered address of Travelport Hotelzon International Uk Limited is Axis One Axis Park 10 Hurricane Way Langley Berkshire Sl3 8ag. . WENMAN, Helen is a Secretary of the company. ANDRÉEN, Niklas Gunnar is a Director of the company. GUILLOU, Jan Daniel is a Director of the company. HAMPTON, Timothy James is a Director of the company. Secretary MARCHANT, Maria has been resigned. Secretary STARK, Gavin Jonathan has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
WENMAN, Helen
Appointed Date: 19 December 2014
Director
ANDRÉEN, Niklas Gunnar
Appointed Date: 08 April 2014
55 years old
Director
GUILLOU, Jan Daniel
Appointed Date: 17 September 2015
53 years old
Director
HAMPTON, Timothy James
Appointed Date: 08 April 2014
68 years old

Resigned Directors

Secretary
MARCHANT, Maria
Resigned: 19 December 2014
Appointed Date: 08 April 2014
Secretary
STARK, Gavin Jonathan
Resigned: 13 January 2017
Appointed Date: 22 February 2016

TRAVELPORT HOTELZON INTERNATIONAL (UK) LIMITED Events

16 Jan 2017
Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017
07 Nov 2016
Full accounts made up to 31 December 2015
20 May 2016
Auditor's resignation
13 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • EUR 100
22 Feb 2016
Appointment of Mr Gavin Jonathan Stark as a secretary on 22 February 2016
...
... and 9 more events
27 May 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-22
27 May 2014
Change of name notice
22 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
22 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
  • EUR 100

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