DISCOVERY TRAVEL NETWORK LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7FF

Company number 05538360
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DISCOVERY TRAVEL NETWORK LIMITED are www.discoverytravelnetwork.co.uk, and www.discovery-travel-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Discovery Travel Network Limited is a Private Limited Company. The company registration number is 05538360. Discovery Travel Network Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Discovery Travel Network Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. . VAUGHTON, Richard Owen is a Secretary of the company. BOOKER, Richard John is a Director of the company. VAUGHTON, Richard Owen is a Director of the company. VAUGHTON, Susan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
VAUGHTON, Richard Owen
Appointed Date: 16 August 2005
Director
BOOKER, Richard John
Appointed Date: 10 September 2005
46 years old
Director
VAUGHTON, Richard Owen
Appointed Date: 16 August 2005
69 years old
Director
VAUGHTON, Susan
Appointed Date: 16 August 2005
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005

Persons With Significant Control

Mr Richard Owen Vaughton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Vaughton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISCOVERY TRAVEL NETWORK LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 116
02 Oct 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 116
...
... and 29 more events
05 Oct 2005
Director resigned
05 Oct 2005
New secretary appointed;new director appointed
05 Oct 2005
New director appointed
05 Oct 2005
New director appointed
16 Aug 2005
Incorporation

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