BUSINESS TRAVEL MANAGEMENT LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » OX44 9LP

Company number 04116557
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address 31 THE GREEN, MARSH BALDON, OXFORDSHIRE, OX44 9LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of BUSINESS TRAVEL MANAGEMENT LIMITED are www.businesstravelmanagement.co.uk, and www.business-travel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Culham Rail Station is 3.3 miles; to Oxford Rail Station is 5.7 miles; to Didcot Parkway Rail Station is 6 miles; to Islip Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Travel Management Limited is a Private Limited Company. The company registration number is 04116557. Business Travel Management Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Business Travel Management Limited is 31 The Green Marsh Baldon Oxfordshire Ox44 9lp. . WHITE, Adam Colin Kirby is a Director of the company. Secretary EDWARDS, Timothy Francis has been resigned. Secretary WHITE, Adam Colin Kirby has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LAKE, Christopher John Neville has been resigned. Director PURSER, Ian Robert has been resigned. Director WHITE, Adam Colin Kirby has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WHITE, Adam Colin Kirby
Appointed Date: 11 January 2010
64 years old

Resigned Directors

Secretary
EDWARDS, Timothy Francis
Resigned: 13 January 2006
Appointed Date: 30 January 2001
Secretary
WHITE, Adam Colin Kirby
Resigned: 11 January 2010
Appointed Date: 22 March 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 January 2001
Appointed Date: 29 November 2000
Director
LAKE, Christopher John Neville
Resigned: 11 January 2010
Appointed Date: 13 January 2006
71 years old
Director
PURSER, Ian Robert
Resigned: 11 January 2010
Appointed Date: 15 February 2002
74 years old
Director
WHITE, Adam Colin Kirby
Resigned: 15 February 2002
Appointed Date: 30 January 2001
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 January 2001
Appointed Date: 29 November 2000

Persons With Significant Control

Mr Adam Colin Kirby White
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS TRAVEL MANAGEMENT LIMITED Events

19 Dec 2016
Confirmation statement made on 29 November 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 30 November 2015
29 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
25 Aug 2015
Accounts for a dormant company made up to 30 November 2014
27 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 2
...
... and 39 more events
09 Feb 2001
Secretary resigned
09 Feb 2001
New director appointed
09 Feb 2001
New secretary appointed
09 Feb 2001
Registered office changed on 09/02/01 from: 12 york place leeds west yorkshire LS1 2DS
29 Nov 2000
Incorporation

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