6 & 7 TRAVEL CO. (HEATHROW) LIMITED
WATFORD

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Company number 04142054
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address KINGS HOUSE C/O ASHFORD & PARTNERS, 202 LOWER HIGH STREET, WATFORD, HERTFORDSHIRE, WD17 2EH
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 3 . The most likely internet sites of 6 & 7 TRAVEL CO. (HEATHROW) LIMITED are www.67travelcoheathrow.co.uk, and www.6-7-travel-co-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Mill Hill Broadway Rail Station is 6.6 miles; to South Kenton Rail Station is 6.7 miles; to Sudbury Hill Harrow Rail Station is 6.9 miles; to Sudbury & Harrow Road Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.6 7 Travel Co Heathrow Limited is a Private Limited Company. The company registration number is 04142054. 6 7 Travel Co Heathrow Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of 6 7 Travel Co Heathrow Limited is Kings House C O Ashford Partners 202 Lower High Street Watford Hertfordshire Wd17 2eh. . KIRKBY, Victor James is a Secretary of the company. KIRKBY, Janet Ann is a Director of the company. KIRKBY, Mark Stephen is a Director of the company. KIRKBY, Victor James is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
KIRKBY, Victor James
Appointed Date: 22 January 2001
Director
KIRKBY, Janet Ann
Appointed Date: 22 January 2001
76 years old
Director
KIRKBY, Mark Stephen
Appointed Date: 22 January 2001
54 years old
Director
KIRKBY, Victor James
Appointed Date: 22 January 2001
79 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Mark Kirkby
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

6 & 7 TRAVEL CO. (HEATHROW) LIMITED Events

01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 3
...
... and 40 more events
13 Feb 2001
New secretary appointed;new director appointed
13 Feb 2001
New director appointed
24 Jan 2001
Secretary resigned
24 Jan 2001
Director resigned
16 Jan 2001
Incorporation

6 & 7 TRAVEL CO. (HEATHROW) LIMITED Charges

2 April 2002
Fixed and floating charge
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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