PREMIER TRAVEL (N.I.) LIMITED
CO. DERRY


Company number NI033935
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address 35 CARLISLE ROAD, DERRY, CO. DERRY, BT48 6JJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 30,000 . The most likely internet sites of PREMIER TRAVEL (N.I.) LIMITED are www.premiertravelni.co.uk, and www.premier-travel-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Premier Travel N I Limited is a Private Limited Company. The company registration number is NI033935. Premier Travel N I Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of Premier Travel N I Limited is 35 Carlisle Road Derry Co Derry Bt48 6jj. . O'DOHERTY, Denise Mary is a Secretary of the company. O'DOHERTY, Denise Mary is a Director of the company. O'DOHERTY, Kieran Martin is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Secretary
O'DOHERTY, Denise Mary
Appointed Date: 31 March 1998

Director
O'DOHERTY, Denise Mary
Appointed Date: 01 November 2003
56 years old

Director
O'DOHERTY, Kieran Martin
Appointed Date: 31 March 1998
55 years old

Persons With Significant Control

Mr Kieran Martin O'Doherty
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PREMIER TRAVEL (N.I.) LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 30,000

08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 30,000

...
... and 47 more events
27 Apr 1998
Resolution to change name
31 Mar 1998
Pars re dirs/sit reg off
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.

31 Mar 1998
Decln complnce reg new co
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.

31 Mar 1998
Articles
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.

31 Mar 1998
Memorandum
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.

PREMIER TRAVEL (N.I.) LIMITED Charges

22 November 1999
Mortgage or charge
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
22 November 1999
Mortgage or charge
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…