TOUCAN TRAVEL CYMRU LIMITED
SWANSEA

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Company number 05310408
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 144 WALTER ROAD, SWANSEA, SA1 5RW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of TOUCAN TRAVEL CYMRU LIMITED are www.toucantravelcymru.co.uk, and www.toucan-travel-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Toucan Travel Cymru Limited is a Private Limited Company. The company registration number is 05310408. Toucan Travel Cymru Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Toucan Travel Cymru Limited is 144 Walter Road Swansea Sa1 5rw. . JONES, Miriam Jacqueline is a Secretary of the company. DAVEY, Michael is a Director of the company. JONES, John Gwyn is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Miriam Jacqueline
Appointed Date: 10 December 2004

Director
DAVEY, Michael
Appointed Date: 10 December 2004
71 years old

Director
JONES, John Gwyn
Appointed Date: 10 December 2004
69 years old

Persons With Significant Control

Mr Michael Davey
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Gwyn Jones
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOUCAN TRAVEL CYMRU LIMITED Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2

...
... and 19 more events
23 Jun 2006
Accounts for a dormant company made up to 31 December 2005
12 Jun 2006
Return made up to 10/12/05; full list of members
06 Jun 2006
First Gazette notice for compulsory strike-off
20 Apr 2005
Particulars of mortgage/charge
10 Dec 2004
Incorporation

TOUCAN TRAVEL CYMRU LIMITED Charges

1 April 2005
Legal charge
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at abergarw industrial estate.