TAIWAN TRAVEL LIMITED
HOUNSLOW


Company number 08248594
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address UNIT 11, BELLVIEW COURT TAIWAN TRAVEL, UNIT 11, BELLVIEW COURT, 179-183 HANWORTH ROAD, HOUNSLOW, MIDDLESEX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 30,000 . The most likely internet sites of TAIWAN TRAVEL LIMITED are www.taiwantravel.co.uk, and www.taiwan-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Taiwan Travel Limited is a Private Limited Company. The company registration number is 08248594. Taiwan Travel Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Taiwan Travel Limited is Unit 11 Bellview Court Taiwan Travel Unit 11 Bellview Court 179 183 Hanworth Road Hounslow Middlesex. . LIAO, Pei-Chi Thomas, Dr. is a Director of the company. LIEN, Anthony, Director is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Director
LIAO, Pei-Chi Thomas, Dr.
Appointed Date: 11 October 2012
47 years old
Director
LIEN, Anthony, Director
Appointed Date: 11 October 2012
57 years old

Persons With Significant Control

Director Anthony Lien
Notified on: 1 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director Thomas Liao
Notified on: 1 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAIWAN TRAVEL LIMITED Events

01 Nov 2016
Confirmation statement made on 11 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 30,000
26 May 2015
Total exemption small company accounts made up to 31 October 2014
08 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
...
... and 4 more events
31 Oct 2013
Statement of capital following an allotment of shares on 31 October 2013
  • GBP 5,100
21 Oct 2013
Annual return made up to 11 October 2013 with full list of shareholders
20 Oct 2013
Director's details changed for Dr. Pei-Chi Thomas Liao on 24 January 2013
02 Aug 2013
Registration of charge 082485940001
11 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TAIWAN TRAVEL LIMITED Charges

27 January 2014
Charge code 0824 8594 0002
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 August 2013
Charge code 0824 8594 0001
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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