BROMPTON TRAVEL (2004) LIMITED
SURBITON


Company number 05095994
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address NJHCO, SUITE 1 THE SANCTUARY, 23 OAKHILL GROVE, SURBITON, KT6 6DU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 . The most likely internet sites of BROMPTON TRAVEL (2004) LIMITED are www.bromptontravel2004.co.uk, and www.brompton-travel-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Brompton Travel 2004 Limited is a Private Limited Company. The company registration number is 05095994. Brompton Travel 2004 Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Brompton Travel 2004 Limited is Njhco Suite 1 The Sanctuary 23 Oakhill Grove Surbiton Kt6 6du. . WILSON, Christine Jane is a Secretary of the company. SAZIO, Giuseppe is a Director of the company. SAZIO, Robert is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Secretary
WILSON, Christine Jane
Appointed Date: 06 April 2004
Director
SAZIO, Giuseppe
Appointed Date: 06 April 2004
86 years old
Director
SAZIO, Robert
Appointed Date: 16 February 2005
58 years old

Persons With Significant Control

Mr Giuseppe Sazio
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROMPTON TRAVEL (2004) LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
18 Nov 2016
Micro company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
24 Nov 2015
Micro company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
...
... and 28 more events
26 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2004
Incorporation

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