TRIP MAKER LTD
WATFORD EURO SECRET LINE LTD

Hellopages » Hertfordshire » Watford » WD17 2EH

Company number 08810635
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address QUEENS HOUSE, 200 LOWER HIGH STREET, WATFORD, ENGLAND, WD17 2EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from The Legacy Business Centre 2a Ruckholt Road, Office 228 London E10 5NP to Queens House 200 Lower High Street Watford WD17 2EH on 7 March 2017; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRIP MAKER LTD are www.tripmaker.co.uk, and www.trip-maker.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Trip Maker Ltd is a Private Limited Company. The company registration number is 08810635. Trip Maker Ltd has been working since 11 December 2013. The present status of the company is Active. The registered address of Trip Maker Ltd is Queens House 200 Lower High Street Watford England Wd17 2eh. . DROZD, Izabela Beata is a Director of the company. Director CEGLINSKI, Dariusz has been resigned. Director MICHNIK, Piotr Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DROZD, Izabela Beata
Appointed Date: 15 October 2014
50 years old

Resigned Directors

Director
CEGLINSKI, Dariusz
Resigned: 26 February 2014
Appointed Date: 11 December 2013
50 years old
Director
MICHNIK, Piotr Robert
Resigned: 15 October 2014
Appointed Date: 26 February 2014
58 years old

Persons With Significant Control

Mrs Izabela Beata Drozd
Notified on: 15 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TRIP MAKER LTD Events

07 Mar 2017
Registered office address changed from The Legacy Business Centre 2a Ruckholt Road, Office 228 London E10 5NP to Queens House 200 Lower High Street Watford WD17 2EH on 7 March 2017
08 Nov 2016
Confirmation statement made on 15 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
16 Oct 2014
Appointment of Mrs Izabela Drozd as a director on 15 October 2014
14 Oct 2014
Company name changed euro secret line LTD\certificate issued on 14/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-13
11 Mar 2014
Termination of appointment of Dariusz Ceglinski as a director
11 Mar 2014
Appointment of Mr Piotr Michnik as a director
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 100

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