TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED
LANGLEY

Hellopages » Berkshire » Slough » SL3 8AG

Company number 09069455
Status Active
Incorporation Date 3 June 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 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 Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 USD 1,000 . The most likely internet sites of TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED are www.travelporttravelcommerceplatform.co.uk, and www.travelport-travel-commerce-platform.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Travelport Travel Commerce Platform Limited is a Private Limited Company. The company registration number is 09069455. Travelport Travel Commerce Platform Limited has been working since 03 June 2014. The present status of the company is Active. The registered address of Travelport Travel Commerce Platform Limited is Axis One Axis Park 10 Hurricane Way Langley Berkshire Sl3 8ag. . WENMAN, Helen is a Secretary of the company. HAMPTON, Timothy James is a Director of the company. RUSSELL, Peter Brian is a Director of the company. Secretary MARCHANT, Maria has been resigned. Secretary STARK, Gavin Jonathan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WENMAN, Helen
Appointed Date: 19 December 2014
Director
HAMPTON, Timothy James
Appointed Date: 03 June 2014
68 years old
Director
RUSSELL, Peter Brian
Appointed Date: 03 June 2014
57 years old

Resigned Directors

Secretary
MARCHANT, Maria
Resigned: 19 December 2014
Appointed Date: 03 June 2014
Secretary
STARK, Gavin Jonathan
Resigned: 13 January 2017
Appointed Date: 22 February 2016

TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED Events

16 Jan 2017
Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017
10 Oct 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • USD 1,000
22 Feb 2016
Appointment of Mr Gavin Jonathan Stark as a secretary on 22 February 2016
01 Dec 2015
Full accounts made up to 31 December 2014
...
... and 1 more events
23 Dec 2014
Appointment of Mrs Helen Wenman as a secretary on 19 December 2014
23 Dec 2014
Termination of appointment of Maria Marchant as a secretary on 19 December 2014
10 Sep 2014
Registration of charge 090694550001, created on 2 September 2014
17 Jun 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
03 Jun 2014
Incorporation
Statement of capital on 2014-06-03
  • USD 1,000

TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED Charges

2 September 2014
Charge code 0906 9455 0001
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent
Description: Contains floating charge.

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