THE COUTURE TRAVEL COMPANY LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0DF

Company number 05488564
Status Active
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address 1 MORLEW YARD, MARSH LANE TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0DF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 40,000 . The most likely internet sites of THE COUTURE TRAVEL COMPANY LIMITED are www.thecouturetravelcompany.co.uk, and www.the-couture-travel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The Couture Travel Company Limited is a Private Limited Company. The company registration number is 05488564. The Couture Travel Company Limited has been working since 22 June 2005. The present status of the company is Active. The registered address of The Couture Travel Company Limited is 1 Morlew Yard Marsh Lane Taplow Maidenhead Berkshire Sl6 0df. . SPERLING, Peter John is a Secretary of the company. BRENNER, Victoria Elizabeth is a Director of the company. Secretary BOCK, Elizabeth Sinclair has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary PJS MANAGEMENT SERVICES LTD has been resigned. Director SPERLING, Peter John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SPERLING, Peter John
Appointed Date: 29 February 2008
Director
BRENNER, Victoria Elizabeth
Appointed Date: 01 June 2006
65 years old

Resigned Directors

Secretary
BOCK, Elizabeth Sinclair
Resigned: 29 February 2008
Appointed Date: 25 July 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 June 2005
Appointed Date: 22 June 2005
Secretary
PJS MANAGEMENT SERVICES LTD
Resigned: 25 July 2005
Appointed Date: 22 June 2005
Director
SPERLING, Peter John
Resigned: 01 June 2007
Appointed Date: 22 June 2005
66 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 June 2005
Appointed Date: 22 June 2005

Persons With Significant Control

Mrs Victoria Elizabeth Brenner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COUTURE TRAVEL COMPANY LIMITED Events

23 Jul 2016
Confirmation statement made on 23 July 2016 with updates
16 Mar 2016
Full accounts made up to 30 September 2015
28 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 40,000
24 Feb 2015
Full accounts made up to 30 September 2014
24 Jul 2014
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 40,000
...
... and 34 more events
12 Jul 2005
New secretary appointed
12 Jul 2005
New director appointed
23 Jun 2005
Director resigned
23 Jun 2005
Secretary resigned
22 Jun 2005
Incorporation

THE COUTURE TRAVEL COMPANY LIMITED Charges

30 October 2006
Deed of charge over credit balances
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re the couture travel company limited…

Similar Companies

THE COUTURE GALLERY LIMITED THE COUTURE ROSES LIMITED THE COVE (BRIXHAM) MANAGEMENT COMPANY LIMITED THE COVE (TORBAY) LTD THE COVE AND KILCREGGAN TRUST THE COVE AT PESCADERO, SOCIEDAD DE RESPONSABILIDAD LIMITED THE COVE COMPANY (LAMORNA) LIMITED