OPTION TO TRAVEL LTD
STROUD

Hellopages » Gloucestershire » Stroud » GL6 8LL

Company number 05740446
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address SUNNY PATCH LYNCH ROAD, FRANCE LYNCH, STROUD, GLOUCESTERSHIRE, GL6 8LL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of OPTION TO TRAVEL LTD are www.optiontotravel.co.uk, and www.option-to-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Option To Travel Ltd is a Private Limited Company. The company registration number is 05740446. Option To Travel Ltd has been working since 13 March 2006. The present status of the company is Active. The registered address of Option To Travel Ltd is Sunny Patch Lynch Road France Lynch Stroud Gloucestershire Gl6 8ll. . PEPPERELL, Elizabeth is a Director of the company. Secretary LEEK, Debbie has been resigned. Secretary MEADOWS, Patricia has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MEADOWS, Patricia has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
PEPPERELL, Elizabeth
Appointed Date: 13 March 2006
77 years old

Resigned Directors

Secretary
LEEK, Debbie
Resigned: 12 March 2015
Appointed Date: 26 February 2007
Secretary
MEADOWS, Patricia
Resigned: 23 February 2007
Appointed Date: 13 March 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 March 2006
Appointed Date: 13 March 2006
Director
MEADOWS, Patricia
Resigned: 23 February 2007
Appointed Date: 13 March 2006
76 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 March 2006
Appointed Date: 13 March 2006

Persons With Significant Control

Mrs Elizabeth Pepperell
Notified on: 13 March 2017
77 years old
Nature of control: Ownership of shares – 75% or more

OPTION TO TRAVEL LTD Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
08 Jun 2006
Ad 14/03/06--------- £ si 8@1=8 £ ic 2/10
08 Jun 2006
New director appointed
14 Mar 2006
Secretary resigned
14 Mar 2006
Director resigned
13 Mar 2006
Incorporation

OPTION TO TRAVEL LTD Charges

29 August 2013
Charge code 0574 0446 0001
Delivered: 4 September 2013
Status: Satisfied on 20 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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