TRAVEL LOGISTICS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0LX

Company number 03309909
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address SKYLINE HOUSE FIRST FLOOR, 200 UNION STREET, LONDON, SE1 0LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 51 . The most likely internet sites of TRAVEL LOGISTICS LIMITED are www.travellogistics.co.uk, and www.travel-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Travel Logistics Limited is a Private Limited Company. The company registration number is 03309909. Travel Logistics Limited has been working since 30 January 1997. The present status of the company is Active. The registered address of Travel Logistics Limited is Skyline House First Floor 200 Union Street London Se1 0lx. . GARRAHAN, William is a Secretary of the company. REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. CHALMERS, Charles Scott is a Director of the company. DONOGHUE, John Gregory is a Director of the company. KANJI, Azra is a Director of the company. Secretary BAILEY, Mark Alexander has been resigned. Secretary BLACKBURN, Mark has been resigned. Secretary BLUEMEL, Malcolm Edward has been resigned. Secretary HALIL, Ozgun has been resigned. Secretary LORBER, John has been resigned. Secretary MCTAGGART, Christine May has been resigned. Secretary RYAN, Margaret Ann has been resigned. Secretary TAPSELL, Amanda Jane has been resigned. Secretary TAPSELL, Amanda Jane has been resigned. Director BLACKBURN, Mark has been resigned. Director BLUEMEL, Malcolm Edward has been resigned. Director CONTENT, Michael Robert has been resigned. Director DONOGHUE, John Gregory has been resigned. Director HASSELL, Matthew Archer has been resigned. Director LORBER, Richard has been resigned. Director MURDEN, Andrew Christian has been resigned. Director NISBET, Ian Leighton has been resigned. Director RYAN, Margaret Ann has been resigned. Director TAPSELL, Amanda Jane has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GARRAHAN, William
Appointed Date: 26 January 2012
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 26 January 2012
Director
CHALMERS, Charles Scott
Appointed Date: 13 February 2009
55 years old
Director
DONOGHUE, John Gregory
Appointed Date: 26 January 2012
59 years old
Director
KANJI, Azra
Appointed Date: 26 January 2012
45 years old

Resigned Directors

Secretary
BAILEY, Mark Alexander
Resigned: 31 January 1997
Appointed Date: 30 January 1997
Secretary
BLACKBURN, Mark
Resigned: 31 December 1997
Appointed Date: 31 January 1997
Secretary
BLUEMEL, Malcolm Edward
Resigned: 23 January 2004
Appointed Date: 06 April 2002
Secretary
HALIL, Ozgun
Resigned: 01 June 2004
Appointed Date: 23 January 2004
Secretary
LORBER, John
Resigned: 26 January 2012
Appointed Date: 24 September 2010
Secretary
MCTAGGART, Christine May
Resigned: 06 April 2002
Appointed Date: 01 January 1998
Secretary
RYAN, Margaret Ann
Resigned: 24 September 2010
Appointed Date: 31 January 2008
Secretary
TAPSELL, Amanda Jane
Resigned: 31 January 2008
Appointed Date: 06 April 2005
Secretary
TAPSELL, Amanda Jane
Resigned: 31 January 2008
Appointed Date: 01 June 2004
Director
BLACKBURN, Mark
Resigned: 23 January 2004
Appointed Date: 30 January 1997
63 years old
Director
BLUEMEL, Malcolm Edward
Resigned: 24 September 2010
Appointed Date: 06 April 2002
72 years old
Director
CONTENT, Michael Robert
Resigned: 03 April 2002
Appointed Date: 01 June 2000
69 years old
Director
DONOGHUE, John Gregory
Resigned: 15 December 2011
Appointed Date: 24 September 2010
59 years old
Director
HASSELL, Matthew Archer
Resigned: 31 December 1997
Appointed Date: 31 January 1997
63 years old
Director
LORBER, Richard
Resigned: 15 December 2011
Appointed Date: 24 September 2010
78 years old
Director
MURDEN, Andrew Christian
Resigned: 13 September 2001
Appointed Date: 01 June 2000
64 years old
Director
NISBET, Ian Leighton
Resigned: 01 July 2010
Appointed Date: 31 January 2008
63 years old
Director
RYAN, Margaret Ann
Resigned: 24 September 2010
Appointed Date: 31 January 2008
65 years old
Director
TAPSELL, Amanda Jane
Resigned: 31 January 2008
Appointed Date: 11 January 2006
58 years old

Persons With Significant Control

Cibt Uk Limited
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more

TRAVEL LOGISTICS LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 51
09 Oct 2015
Full accounts made up to 31 December 2014
08 May 2015
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
...
... and 112 more events
06 Feb 1997
Accounting reference date extended from 31/01/98 to 31/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Feb 1997
New secretary appointed
06 Feb 1997
New director appointed
06 Feb 1997
Secretary resigned
30 Jan 1997
Incorporation

TRAVEL LOGISTICS LIMITED Charges

27 November 1997
Debenture
Delivered: 4 December 1997
Status: Satisfied on 25 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TRAVEL LOCATIONS LTD TRAVEL LOGIC LTD TRAVEL LORD LTD TRAVEL LUGGAGE & CABIN BAGS LTD TRAVEL LUX LTD TRAVEL LUXURY LTD TRAVEL LYNX LIMITED