TRAVEL SOLUTIONS OF BELFAST LIMITED
BELFAST


Company number NI030176
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address 11 LAUREL WOOD, GALWALLY AVENUE, BELFAST, BT8 7RA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 30,000 . The most likely internet sites of TRAVEL SOLUTIONS OF BELFAST LIMITED are www.travelsolutionsofbelfast.co.uk, and www.travel-solutions-of-belfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Travel Solutions of Belfast Limited is a Private Limited Company. The company registration number is NI030176. Travel Solutions of Belfast Limited has been working since 21 November 1995. The present status of the company is Active. The registered address of Travel Solutions of Belfast Limited is 11 Laurel Wood Galwally Avenue Belfast Bt8 7ra. . MAGILL, Juliane is a Director of the company. MCMINN, Peter Samuel is a Director of the company. Secretary MCMINN, 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
MCMINN, Peter Samuel
Appointed Date: 21 November 1995
65 years old

Resigned Directors

Secretary
MCMINN, John Wylie
Resigned: 08 April 2010
Appointed Date: 21 November 1995

Persons With Significant Control

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

TRAVEL SOLUTIONS OF BELFAST LIMITED Events

09 Dec 2016
Confirmation statement made on 21 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 30,000
11 Dec 2015
Director's details changed for Peter Samuel Mcminn on 22 November 2014
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 54 more events
21 Nov 1995
Pars re dirs/sit reg off
21 Nov 1995
Decln complnce reg new co
21 Nov 1995
Articles
21 Nov 1995
Memorandum
21 Nov 1995
23/12/16

TRAVEL SOLUTIONS OF BELFAST LIMITED Charges

7 May 2015
Charge code NI03 0176 0001
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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