LUCKY SUN TRAVEL LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7PF

Company number 03629891
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address 80 HIGHER AUDLEY AVENUE, BARTON, TORQUAY, DEVON, TQ2 7PF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 . The most likely internet sites of LUCKY SUN TRAVEL LIMITED are www.luckysuntravel.co.uk, and www.lucky-sun-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Lucky Sun Travel Limited is a Private Limited Company. The company registration number is 03629891. Lucky Sun Travel Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of Lucky Sun Travel Limited is 80 Higher Audley Avenue Barton Torquay Devon Tq2 7pf. . KENDALL, Jane Elizabeth is a Secretary of the company. KENDALL, Jane Elizabeth is a Director of the company. MERTIN, Dieter Walter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
KENDALL, Jane Elizabeth
Appointed Date: 11 September 1998
Director
KENDALL, Jane Elizabeth
Appointed Date: 11 September 1998
68 years old
Director
MERTIN, Dieter Walter
Appointed Date: 11 September 1998
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1998
Appointed Date: 11 September 1998

Persons With Significant Control

Mr Dieter Walter Mertin
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Elizabeth Kendall
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCKY SUN TRAVEL LIMITED Events

23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
07 Sep 2016
Micro company accounts made up to 31 December 2015
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
18 Jun 2015
Total exemption full accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
...
... and 33 more events
16 Sep 1998
Secretary resigned
14 Sep 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/09/98
14 Sep 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/09/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Sep 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/09/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1998
Incorporation

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