Company number 06777108
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address 8 THE BOUNDARY, LANGTON GREEN, TUNBRIDGE WELLS, KENT, UNITED KINGDOM, TN3 0YB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of BOUNDARY TRAVEL LIMITED are www.boundarytravel.co.uk, and www.boundary-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Boundary Travel Limited is a Private Limited Company.
The company registration number is 06777108. Boundary Travel Limited has been working since 19 December 2008.
The present status of the company is Active. The registered address of Boundary Travel Limited is 8 The Boundary Langton Green Tunbridge Wells Kent United Kingdom Tn3 0yb. . BECK, Rebecca Anne is a Director of the company. Director BECK, Martin has been resigned. Director BOUNDARY TRAVEL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BECK, Martin
Resigned: 25 November 2013
Appointed Date: 19 December 2008
54 years old
Director
BOUNDARY TRAVEL LIMITED
Resigned: 19 December 2009
Appointed Date: 27 January 2009
Persons With Significant Control
Mrs Rebecca Anne Beck
Notified on: 22 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOUNDARY TRAVEL LIMITED Events
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
24 Feb 2016
Registered office address changed from 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN to 8 the Boundary Langton Green Tunbridge Wells Kent TN3 0YB on 24 February 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
01 Mar 2010
Termination of appointment of Boundary Travel Limited as a director
01 Mar 2010
Director's details changed for Rebecca Beck on 19 December 2009
09 Feb 2010
Appointment of Rebecca Beck as a director
05 Feb 2010
Appointment of Boundary Travel Limited as a director
19 Dec 2008
Incorporation