GBT TRAVEL SERVICES UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 08774160
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Director's details changed for Mr Eric J. Bock on 20 October 2016; Director's details changed for Scott Eric Siversen on 20 October 2016. The most likely internet sites of GBT TRAVEL SERVICES UK LIMITED are www.gbttravelservicesuk.co.uk, and www.gbt-travel-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Gbt Travel Services Uk Limited is a Private Limited Company. The company registration number is 08774160. Gbt Travel Services Uk Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Gbt Travel Services Uk Limited is 5 Churchill Place Canary Wharf London E14 5hu. . VARMA, Sheena is a Secretary of the company. BOCK, Eric J. is a Director of the company. CHEREQUE, Philippe Marie Charles is a Director of the company. GEALL, Jason Matthew is a Director of the company. MACLEOD, Joanna Sutherland is a Director of the company. SIVERSEN, Scott Eric is a Director of the company. Director CAREY, Kevin Fitzgerald has been resigned. Director FENWICK, Lucy has been resigned. Director HARIHARAN MAGESH, Champa has been resigned. Director HASELDEN, Peter Robert has been resigned. Director HAVERTY-STACKE, Dylan has been resigned. Director KLIMOVITCH, Dmitri has been resigned. Director MASSEY, Elizabeth Caitlin has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
VARMA, Sheena
Appointed Date: 06 May 2015
Director
BOCK, Eric J.
Appointed Date: 06 May 2015
60 years old
Director
CHEREQUE, Philippe Marie Charles
Appointed Date: 06 May 2015
73 years old
Director
GEALL, Jason Matthew
Appointed Date: 09 August 2016
49 years old
Director
MACLEOD, Joanna Sutherland
Appointed Date: 06 May 2015
58 years old
Director
SIVERSEN, Scott Eric
Appointed Date: 06 May 2015
54 years old

Resigned Directors

Director
CAREY, Kevin Fitzgerald
Resigned: 23 June 2014
Appointed Date: 13 November 2013
58 years old
Director
FENWICK, Lucy
Resigned: 06 May 2015
Appointed Date: 23 June 2014
55 years old
Director
HARIHARAN MAGESH, Champa
Resigned: 24 March 2015
Appointed Date: 23 June 2014
52 years old
Director
HASELDEN, Peter Robert
Resigned: 09 August 2016
Appointed Date: 06 May 2015
58 years old
Director
HAVERTY-STACKE, Dylan
Resigned: 23 June 2014
Appointed Date: 13 November 2013
54 years old
Director
KLIMOVITCH, Dmitri
Resigned: 06 May 2015
Appointed Date: 23 June 2014
54 years old
Director
MASSEY, Elizabeth Caitlin
Resigned: 20 June 2014
Appointed Date: 13 November 2013
56 years old

Persons With Significant Control

American Express Company
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GBT TRAVEL SERVICES UK LIMITED Events

23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
24 Oct 2016
Director's details changed for Mr Eric J. Bock on 20 October 2016
20 Oct 2016
Director's details changed for Scott Eric Siversen on 20 October 2016
20 Oct 2016
Director's details changed for Ms Joanna Sutherland Macleod on 20 October 2016
05 Oct 2016
Full accounts made up to 31 December 2015
...
... and 29 more events
26 Jun 2014
Termination of appointment of Dylan Haverty-Stacke as a director
26 Jun 2014
Termination of appointment of Elizabeth Massey as a director
29 May 2014
Statement of capital following an allotment of shares on 30 April 2014
  • GBP 26,809,586
17 Mar 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
13 Nov 2013
Incorporation

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