GLOBE TRAVEL SERVICES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV34 4EW

Company number 01781848
Status Active
Incorporation Date 9 January 1984
Company Type Private Limited Company
Address 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of GLOBE TRAVEL SERVICES LIMITED are www.globetravelservices.co.uk, and www.globe-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globe Travel Services Limited is a Private Limited Company. The company registration number is 01781848. Globe Travel Services Limited has been working since 09 January 1984. The present status of the company is Active. The registered address of Globe Travel Services Limited is 8 Jury Street Warwick Warwickshire Cv34 4ew. . SHOHET, Isaac is a Secretary of the company. BRASO, Marc Antony Pardinas is a Director of the company. SHOHET, Isaac is a Director of the company. Secretary EDEN, Evelyn has been resigned. Secretary LOWY, Elizabeth has been resigned. Director BRECHER, Peter Thomas has been resigned. Director EDEN, Robin has been resigned. Director LOWY, Peter Michael has been resigned. The company operates in "Travel agency activities".


globe travel services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHOHET, Isaac
Appointed Date: 20 August 2001

Director
BRASO, Marc Antony Pardinas
Appointed Date: 14 February 2000
63 years old

Director
SHOHET, Isaac
Appointed Date: 01 January 2000
69 years old

Resigned Directors

Secretary
EDEN, Evelyn
Resigned: 10 August 2001
Appointed Date: 02 December 1994

Secretary
LOWY, Elizabeth
Resigned: 02 December 1994

Director
BRECHER, Peter Thomas
Resigned: 12 December 2001
Appointed Date: 01 January 2000
81 years old

Director
EDEN, Robin
Resigned: 31 July 2001
Appointed Date: 10 November 1994
78 years old

Director
LOWY, Peter Michael
Resigned: 02 December 1994
80 years old

Persons With Significant Control

Axis & Globe Travel Limited
Notified on: 21 December 2016
Nature of control: Ownership of shares – 75% or more

GLOBE TRAVEL SERVICES LIMITED Events

26 Jan 2017
Confirmation statement made on 21 December 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 95 more events
19 Sep 1986
Return made up to 09/07/86; full list of members

28 Jul 1986
Accounts for a dormant company made up to 31 October 1985

28 Jul 1986
Accounts for a dormant company made up to 31 October 1984

28 Jul 1986
Return made up to 31/12/85; full list of members

09 May 1986
Registered office changed on 09/05/86 from: dorland house 18-20 regent street london SW1Y 4PY

GLOBE TRAVEL SERVICES LIMITED Charges

12 March 1996
Fixed and floating charge
Delivered: 16 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…