LIMITLESS TRAVEL LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3DF
Company number 09735991
Status Active
Incorporation Date 17 August 2015
Company Type Private Limited Company
Address 44 BRONTE FARM ROAD BRONTE FARM ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 3DF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 49 Milcote Road Solihull West Midlands B91 1JW England to 10 Arley Road Solihull West Midlands B91 1NJ on 16 January 2017; Confirmation statement made on 16 August 2016 with updates; Appointment of Mr Jonathan Fortune as a director on 24 March 2016. The most likely internet sites of LIMITLESS TRAVEL LTD are www.limitlesstravel.co.uk, and www.limitless-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Limitless Travel Ltd is a Private Limited Company. The company registration number is 09735991. Limitless Travel Ltd has been working since 17 August 2015. The present status of the company is Active. The registered address of Limitless Travel Ltd is 44 Bronte Farm Road Bronte Farm Road Shirley Solihull England B90 3df. . DRUMMOND, Angus Norman Richard is a Director of the company. FORTUNE, Jonathan is a Director of the company. Director MIZUTANI, John has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
DRUMMOND, Angus Norman Richard
Appointed Date: 17 August 2015
37 years old
Director
FORTUNE, Jonathan
Appointed Date: 24 March 2016
33 years old

Resigned Directors

Director
MIZUTANI, John
Resigned: 10 March 2016
Appointed Date: 02 October 2015
39 years old

Persons With Significant Control

Mr Angus Norman Richard Drummond
Notified on: 7 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LIMITLESS TRAVEL LTD Events

16 Jan 2017
Registered office address changed from 49 Milcote Road Solihull West Midlands B91 1JW England to 10 Arley Road Solihull West Midlands B91 1NJ on 16 January 2017
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
24 Mar 2016
Appointment of Mr Jonathan Fortune as a director on 24 March 2016
22 Mar 2016
Termination of appointment of John Mizutani as a director on 10 March 2016
28 Oct 2015
Registration of charge 097359910001, created on 26 October 2015
27 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2015
Appointment of Mr John Mizutani as a director on 2 October 2015
24 Aug 2015
Registered office address changed from 49 Milcote Road Milcote Road Solihull West Midlands B91 1JW United Kingdom to 49 Milcote Road Solihull West Midlands B91 1JW on 24 August 2015
17 Aug 2015
Incorporation
Statement of capital on 2015-08-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LIMITLESS TRAVEL LTD Charges

26 October 2015
Charge code 0973 5991 0001
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Key Fund Investments Limited
Description: Contains floating charge…

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