ALPES TRAVEL LIMITED
LONDON ADVENTURE BASE LIMITED AKE SERVICES LIMITED BLAKEDEW 600 LIMITED

Hellopages » Greater London » Southwark » SE1 9HQ

Company number 05779528
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address 20 ANCHOR TERRACE 3-13 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HQ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Miss Rhiannon Cook as a director on 1 December 2016. The most likely internet sites of ALPES TRAVEL LIMITED are www.alpestravel.co.uk, and www.alpes-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Alpes Travel Limited is a Private Limited Company. The company registration number is 05779528. Alpes Travel Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Alpes Travel Limited is 20 Anchor Terrace 3 13 Southwark Bridge Road London Se1 9hq. . COCOZZA, Joseph is a Director of the company. COOK, Rhiannon is a Director of the company. EGGLESTON, Andrew Keith is a Director of the company. Secretary EGGLESTON, Isabel Anne has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director MEE, James Alexander has been resigned. Director MEE, James Alexander has been resigned. Director WILEY, Andrew has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
COCOZZA, Joseph
Appointed Date: 14 November 2016
47 years old
Director
COOK, Rhiannon
Appointed Date: 01 December 2016
44 years old
Director
EGGLESTON, Andrew Keith
Appointed Date: 24 May 2006
45 years old

Resigned Directors

Secretary
EGGLESTON, Isabel Anne
Resigned: 07 April 2008
Appointed Date: 24 May 2006
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 24 May 2006
Appointed Date: 12 April 2006
Director
MEE, James Alexander
Resigned: 30 April 2014
Appointed Date: 01 August 2011
47 years old
Director
MEE, James Alexander
Resigned: 29 July 2011
Appointed Date: 01 March 2009
47 years old
Director
WILEY, Andrew
Resigned: 05 March 2009
Appointed Date: 01 February 2008
47 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 24 May 2006
Appointed Date: 12 April 2006

Persons With Significant Control

Adventure Base Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPES TRAVEL LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Appointment of Miss Rhiannon Cook as a director on 1 December 2016
14 Nov 2016
Appointment of Mr Joseph Cocozza as a director on 14 November 2016
25 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
...
... and 39 more events
25 May 2006
New director appointed
25 May 2006
Registered office changed on 25/05/06 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
25 May 2006
Director resigned
25 May 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
12 Apr 2006
Incorporation

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