Company number 04990121
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 86 RECTORY ROAD, FRAMPTON COTTERELL, BRISTOL, SOUTH GLOUCESTERSHIRE, BS36 2BT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 100
. The most likely internet sites of T & J GILES CONSULTANCY LIMITED are www.tjgilesconsultancy.co.uk, and www.t-j-giles-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Filton Abbey Wood Rail Station is 3.9 miles; to Lawrence Hill Rail Station is 6.3 miles; to Bristol Temple Meads Rail Station is 7.2 miles; to Keynsham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T J Giles Consultancy Limited is a Private Limited Company.
The company registration number is 04990121. T J Giles Consultancy Limited has been working since 09 December 2003.
The present status of the company is Active. The registered address of T J Giles Consultancy Limited is 86 Rectory Road Frampton Cotterell Bristol South Gloucestershire Bs36 2bt. . GILES, Timothy James is a Secretary of the company. GILES, Jacqueline Ann is a Director of the company. GILES, Timothy James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Persons With Significant Control
Jacqueline Ann Giles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James Giles
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T & J GILES CONSULTANCY LIMITED Events
05 Jan 2017
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
22 Jan 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 23 more events
21 Jan 2004
Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100
21 Jan 2004
Registered office changed on 21/01/04 from: 16 churchill way cardiff CF10 2DX
21 Jan 2004
New director appointed
21 Jan 2004
New secretary appointed;new director appointed
09 Dec 2003
Incorporation