LEONS TRAVEL LIMITED
STAFFORD LEON'S TRAVEL LIMITED

Hellopages » Staffordshire » Stafford » ST16 3EF
Company number 03459625
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address LEONS TRAVEL GROUP LTD, PATON DRIVE, TOLLGATE PARK, STAFFORD, ST16 3EF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Leon Herbert Douglas as a secretary on 3 September 2016. The most likely internet sites of LEONS TRAVEL LIMITED are www.leonstravel.co.uk, and www.leons-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Barlaston Rail Station is 8 miles; to Hednesford Rail Station is 9.6 miles; to Blythe Bridge Rail Station is 9.7 miles; to Cannock Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leons Travel Limited is a Private Limited Company. The company registration number is 03459625. Leons Travel Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Leons Travel Limited is Leons Travel Group Ltd Paton Drive Tollgate Park Stafford St16 3ef. . DOUGLAS, Andrew Owen is a Director of the company. DOUGLAS, Robert Leon is a Director of the company. DOUGLAS, Sylvia is a Director of the company. Secretary DOUGLAS, Leon Herbert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOUGLAS, Leon Herbert has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
DOUGLAS, Andrew Owen
Appointed Date: 03 November 1997
59 years old
Director
DOUGLAS, Robert Leon
Appointed Date: 03 November 1997
62 years old
Director
DOUGLAS, Sylvia
Appointed Date: 03 November 1997
90 years old

Resigned Directors

Secretary
DOUGLAS, Leon Herbert
Resigned: 03 September 2016
Appointed Date: 03 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997
Director
DOUGLAS, Leon Herbert
Resigned: 03 September 2016
Appointed Date: 03 November 1997
92 years old

Persons With Significant Control

Leons Travel Group Ltd
Notified on: 3 November 2016
Nature of control: Ownership of shares – 75% or more

LEONS TRAVEL LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
12 Sep 2016
Termination of appointment of Leon Herbert Douglas as a secretary on 3 September 2016
12 Sep 2016
Termination of appointment of Leon Herbert Douglas as a director on 3 September 2016
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100,000
...
... and 50 more events
30 Sep 1999
Accounts for a dormant company made up to 30 November 1998
03 Dec 1998
Return made up to 03/11/98; full list of members
  • 363(287) ‐ Registered office changed on 03/12/98
  • 363(353) ‐ Location of register of members address changed
03 Dec 1998
Registered office changed on 03/12/98 from: redhill garage first avenue trinity fields stafford ST16 1QE
06 Nov 1997
Secretary resigned
03 Nov 1997
Incorporation

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