Company number 04880202
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 100
. The most likely internet sites of THE TRAVELSPA (UK) LIMITED are www.thetravelspauk.co.uk, and www.the-travelspa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The Travelspa Uk Limited is a Private Limited Company.
The company registration number is 04880202. The Travelspa Uk Limited has been working since 28 August 2003.
The present status of the company is Active. The registered address of The Travelspa Uk Limited is C O Dpc Vernon Road Stoke On Trent Staffordshire St4 2qy. . KNAPPER, Peter Stephen is a Secretary of the company. BROPHY, Martha Mary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
the travelspa (uk) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Persons With Significant Control
Mr Peter Stephen Knapper
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE TRAVELSPA (UK) LIMITED Events
21 Sep 2016
Confirmation statement made on 28 August 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
02 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
26 May 2015
Accounts for a dormant company made up to 31 August 2014
29 Aug 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
...
... and 26 more events
10 Sep 2003
Company name changed the travel spa (uk) LIMITED\certificate issued on 10/09/03
07 Sep 2003
Secretary resigned
07 Sep 2003
Director resigned
05 Sep 2003
Company name changed thetravelspa(uk) LIMITED\certificate issued on 05/09/03
28 Aug 2003
Incorporation