DISCOUNT FLIGHT CONSULTANTS LTD
SURREY

Hellopages » Greater London » Sutton » SM6 9BN

Company number 04554253
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address 153 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of DISCOUNT FLIGHT CONSULTANTS LTD are www.discountflightconsultants.co.uk, and www.discount-flight-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Discount Flight Consultants Ltd is a Private Limited Company. The company registration number is 04554253. Discount Flight Consultants Ltd has been working since 04 October 2002. The present status of the company is Active. The registered address of Discount Flight Consultants Ltd is 153 Stafford Road Wallington Surrey Sm6 9bn. . LLOYD, Meryl is a Secretary of the company. LLOYD, Allan is a Director of the company. LLOYD, Meryl 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 "Travel agency activities".


Current Directors

Secretary
LLOYD, Meryl
Appointed Date: 04 October 2002

Director
LLOYD, Allan
Appointed Date: 04 October 2002
80 years old

Director
LLOYD, Meryl
Appointed Date: 04 October 2002
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Mr Allan Lloyd
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Meryl Lloyd
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISCOUNT FLIGHT CONSULTANTS LTD Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
27 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2

...
... and 26 more events
04 Nov 2002
Secretary resigned
04 Nov 2002
Director resigned
04 Nov 2002
New secretary appointed;new director appointed
04 Nov 2002
New director appointed
04 Oct 2002
Incorporation