TRAVCORP UK LIMITED
TRAFALGAR LONDON HANDLING LIMITED

Hellopages » Greater London » Westminster » SW1X 7HH

Company number 02115531
Status Active
Incorporation Date 26 March 1987
Company Type Private Limited Company
Address 15 GROSVENOR PLACE, LONDON, SW1X 7HH
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of TRAVCORP UK LIMITED are www.travcorpuk.co.uk, and www.travcorp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travcorp Uk Limited is a Private Limited Company. The company registration number is 02115531. Travcorp Uk Limited has been working since 26 March 1987. The present status of the company is Active. The registered address of Travcorp Uk Limited is 15 Grosvenor Place London Sw1x 7hh. . HOWIE, Derek Ivol David is a Secretary of the company. CHAPMAN, Annaliesa is a Director of the company. HOWIE, Derek Ivol David is a Director of the company. Secretary BUNNEY, Kevin Richard has been resigned. Secretary DONALDSON, William Alexander has been resigned. Secretary LIVESEY, Michael Edward has been resigned. Secretary YOUNG, Francis Edwin has been resigned. Director BROOKS, Judith has been resigned. Director BUNNEY, Kevin Richard has been resigned. Director GIBB, Howard Maxwell has been resigned. Director JONES, Lisa has been resigned. Director KIELY, Julie Anne has been resigned. Director LAWSON, Harry has been resigned. Director LEPPARD, Martin Neal has been resigned. Director LIVESEY, Michael Edward has been resigned. Director MORPHEW, Pamela Winifred has been resigned. Director TOLLMAN, Brett Gideon has been resigned. Director TOLLMAN, Michael has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
HOWIE, Derek Ivol David
Appointed Date: 06 January 2011
Director
CHAPMAN, Annaliesa
Appointed Date: 15 June 2010
52 years old
Director
HOWIE, Derek Ivol David
Appointed Date: 31 May 2007
60 years old

Resigned Directors

Secretary
BUNNEY, Kevin Richard
Resigned: 06 January 2011
Appointed Date: 23 February 1996
Secretary
DONALDSON, William Alexander
Resigned: 28 February 1993
Appointed Date: 04 December 1991
Secretary
LIVESEY, Michael Edward
Resigned: 23 February 1996
Appointed Date: 01 March 1993
Secretary
YOUNG, Francis Edwin
Resigned: 04 December 1991
Director
BROOKS, Judith
Resigned: 28 April 2000
Appointed Date: 15 May 1996
87 years old
Director
BUNNEY, Kevin Richard
Resigned: 06 January 2011
Appointed Date: 28 April 2000
62 years old
Director
GIBB, Howard Maxwell
Resigned: 31 May 2007
Appointed Date: 17 April 1997
75 years old
Director
JONES, Lisa
Resigned: 10 August 2000
Appointed Date: 01 March 1993
62 years old
Director
KIELY, Julie Anne
Resigned: 31 October 1996
Appointed Date: 01 March 1993
68 years old
Director
LAWSON, Harry
Resigned: 05 February 1993
87 years old
Director
LEPPARD, Martin Neal
Resigned: 17 April 1997
Appointed Date: 15 May 1996
68 years old
Director
LIVESEY, Michael Edward
Resigned: 26 February 1996
Appointed Date: 01 March 1993
81 years old
Director
MORPHEW, Pamela Winifred
Resigned: 19 February 1993
96 years old
Director
TOLLMAN, Brett Gideon
Resigned: 15 June 2010
Appointed Date: 05 September 2007
64 years old
Director
TOLLMAN, Michael
Resigned: 24 February 1993
Appointed Date: 04 December 1991
63 years old

Persons With Significant Control

Mrs Victoria Tollman O'Hana
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TRAVCORP UK LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
17 May 2015
Full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 88 more events
28 Oct 1987
Registered office changed on 28/10/87 from: 2 baches street london N1 6EE
28 Oct 1987
Memorandum and Articles of Association
09 Oct 1987
Incorporation
08 Oct 1987
Company name changed prizehot LIMITED\certificate issued on 09/10/87
26 Mar 1987
Certificate of Incorporation

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