ESSENTIAL TRAVEL (UK) LTD
CROWBOROUGH ESSENTIAL DESPATCH LIMITED

Hellopages » East Sussex » Wealden » TN6 3DZ

Company number 04581883
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address MBS ACCOUNTING, RAUTER HOUSE, 1 SYBRON WAY, CROWBOROUGH, EAST SUSSEX, TN6 3DZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Change of share class name or designation. The most likely internet sites of ESSENTIAL TRAVEL (UK) LTD are www.essentialtraveluk.co.uk, and www.essential-travel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Essential Travel Uk Ltd is a Private Limited Company. The company registration number is 04581883. Essential Travel Uk Ltd has been working since 05 November 2002. The present status of the company is Active. The registered address of Essential Travel Uk Ltd is Mbs Accounting Rauter House 1 Sybron Way Crowborough East Sussex Tn6 3dz. . CLARKE, Ruth is a Secretary of the company. CLARKE, Jonathan James is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
CLARKE, Ruth
Appointed Date: 07 November 2002
Director
CLARKE, Jonathan James
Appointed Date: 07 November 2002
60 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 07 November 2002
Appointed Date: 05 November 2002
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 07 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mr Jionathan James Clarke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIAL TRAVEL (UK) LTD Events

10 Jan 2017
Accounts for a small company made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 Jan 2016
Change of share class name or designation
22 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 20,000
17 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 47 more events
30 Sep 2003
First Gazette notice for compulsory strike-off
14 Nov 2002
Registered office changed on 14/11/02 from: 88A tooley street london bridge london SE1 2TF
14 Nov 2002
Director resigned
14 Nov 2002
Secretary resigned
05 Nov 2002
Incorporation

ESSENTIAL TRAVEL (UK) LTD Charges

12 November 2014
Charge code 0458 1883 0001
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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