CHINA BRITAIN TRAVEL GROUP LIMITED
CHINA BRITAIN HOLIDAYS GROUP LIMITED

Hellopages » Greater London » Westminster » NW1 5PG
Company number 05659228
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 4 GLENTWORTH STREET, LONDON, NW1 5PG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of CHINA BRITAIN TRAVEL GROUP LIMITED are www.chinabritaintravelgroup.co.uk, and www.china-britain-travel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. China Britain Travel Group Limited is a Private Limited Company. The company registration number is 05659228. China Britain Travel Group Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of China Britain Travel Group Limited is 4 Glentworth Street London Nw1 5pg. . FLETCHER, Carey John is a Secretary of the company. FLETCHER, Carey John is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. Director FLETCHER, Joan has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
FLETCHER, Carey John
Appointed Date: 20 December 2005
Director
FLETCHER, Carey John
Appointed Date: 20 December 2005
79 years old

Resigned Directors

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Director
FLETCHER, Joan
Resigned: 20 October 2015
Appointed Date: 20 December 2005
78 years old

Persons With Significant Control

Mr Carey John Fletcher
Notified on: 18 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHINA BRITAIN TRAVEL GROUP LIMITED Events

01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
29 Oct 2015
Termination of appointment of Joan Fletcher as a director on 20 October 2015
31 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 25 more events
24 Jul 2006
New director appointed
24 Jul 2006
New secretary appointed;new director appointed
20 Dec 2005
Secretary resigned
20 Dec 2005
Director resigned
20 Dec 2005
Incorporation

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