TRAVEL REPRESENTATION & MARKETING LIMITED
BELFAST


Company number NI027799
Status Active
Incorporation Date 17 September 1993
Company Type Private Limited Company
Address 11 LAUREL WOOD, GALWALLY AVENUE, BELFAST, NORTHERN IRELAND, BT8 7RA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from 11 Laurel Wood Galwally Avenue Belfast BT8 4AJ to 11 Laurel Wood Galwally Avenue Belfast BT8 7RA on 2 November 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TRAVEL REPRESENTATION & MARKETING LIMITED are www.travelrepresentationmarketing.co.uk, and www.travel-representation-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Travel Representation Marketing Limited is a Private Limited Company. The company registration number is NI027799. Travel Representation Marketing Limited has been working since 17 September 1993. The present status of the company is Active. The registered address of Travel Representation Marketing Limited is 11 Laurel Wood Galwally Avenue Belfast Northern Ireland Bt8 7ra. . MAGILL, Juliane is a Director of the company. MC MINN, Peter Samuel is a Director of the company. Secretary MC MINN, John Wylie has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
MAGILL, Juliane
Appointed Date: 08 November 2013
51 years old
Director
MC MINN, Peter Samuel
Appointed Date: 17 September 1993
64 years old

Resigned Directors

Secretary
MC MINN, John Wylie
Resigned: 08 April 2010
Appointed Date: 17 September 1993

Persons With Significant Control

Mr Peter Samuel Mcminn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL REPRESENTATION & MARKETING LIMITED Events

02 Nov 2016
Registered office address changed from 11 Laurel Wood Galwally Avenue Belfast BT8 4AJ to 11 Laurel Wood Galwally Avenue Belfast BT8 7RA on 2 November 2016
02 Nov 2016
Confirmation statement made on 17 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 59 more events
23 Nov 1993
Resolution to change name
17 Sep 1993
Pars re dirs/sit reg off
17 Sep 1993
Decln complnce reg new co
17 Sep 1993
Articles
17 Sep 1993
Memorandum

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