Company number 05948601
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address SUITE 2 RAUTER HOUSE SYBRON WAY, JARVIS BROOK, CROWBOROUGH, EAST SUSSEX, UNITED KINGDOM, TN6 3DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Jayne Elizabeth Good as a secretary on 1 October 2009. The most likely internet sites of JOANNA DAVIES PRIVATE TRAVEL LIMITED are www.joannadaviesprivatetravel.co.uk, and www.joanna-davies-private-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Joanna Davies Private Travel Limited is a Private Limited Company.
The company registration number is 05948601. Joanna Davies Private Travel Limited has been working since 27 September 2006.
The present status of the company is Active. The registered address of Joanna Davies Private Travel Limited is Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex United Kingdom Tn6 3dz. . MICHIELS, Joanna Mary is a Director of the company. Secretary GOOD, Jayne Elizabeth has been resigned. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Joanna Mary Michiels
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
JOANNA DAVIES PRIVATE TRAVEL LIMITED Events
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
04 Jul 2016
Termination of appointment of Jayne Elizabeth Good as a secretary on 1 October 2009
29 Jun 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 29 June 2016
22 Oct 2015
Annual return made up to 27 September 2015
Statement of capital on 2015-10-22
...
... and 20 more events
01 Mar 2007
New director appointed
01 Mar 2007
New secretary appointed
01 Mar 2007
Accounting reference date shortened from 30/09/07 to 31/03/07
01 Feb 2007
Company name changed first-stop agents LIMITED\certificate issued on 01/02/07
27 Sep 2006
Incorporation