Company number NI042317
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address 8A CHURCH STREET, WARRENPOINT, NEWRY, DOWN, NORTHERN IRELAND, BT34 3HN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registered office address changed from 13a Church Street Warrenpoint Co Down BT34 3HN to 8a Church Street Warrenpoint Newry Down BT34 3HN on 16 December 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TRAVELLERS SECRETS LIMITED are www.travellerssecrets.co.uk, and www.travellers-secrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Travellers Secrets Limited is a Private Limited Company.
The company registration number is NI042317. Travellers Secrets Limited has been working since 22 January 2002.
The present status of the company is Active. The registered address of Travellers Secrets Limited is 8a Church Street Warrenpoint Newry Down Northern Ireland Bt34 3hn. . GOODWIN, Susan is a Secretary of the company. GOODWIN, Graham Charles is a Director of the company. GOODWIN, Susan is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Susan Goodwin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TRAVELLERS SECRETS LIMITED Events
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
16 Dec 2016
Registered office address changed from 13a Church Street Warrenpoint Co Down BT34 3HN to 8a Church Street Warrenpoint Newry Down BT34 3HN on 16 December 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
27 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
21 Feb 2002
Change in sit reg add
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22 Jan 2002
Pars re dirs/sit reg off
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22 Jan 2002
Decln complnce reg new co
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22 Jan 2002
Articles
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22 Jan 2002
Memorandum
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