TRAVTEC HOLDINGS LIMITED
LEIGH LANCASHIRE HARDSHELFCO 128 LIMITED

Hellopages » Greater Manchester » Wigan » WN7 3BD

Company number 04844819
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address UNIT 11 COMMONWEALTH CLOSE, LEIGH BUSINESS PARK, LEIGH LANCASHIRE, ENGLAND, WN7 3BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of TRAVTEC HOLDINGS LIMITED are www.travtecholdings.co.uk, and www.travtec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Travtec Holdings Limited is a Private Limited Company. The company registration number is 04844819. Travtec Holdings Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Travtec Holdings Limited is Unit 11 Commonwealth Close Leigh Business Park Leigh Lancashire England Wn7 3bd. . TURNER, Alan is a Secretary of the company. THOMASON, Harry is a Director of the company. TURNER, Alan is a Director of the company. Secretary BROCKLEHURST, Susan Patricia has been resigned. Director BROCKLEHURST, Susan Patricia has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TURNER, Alan
Appointed Date: 27 February 2009
Director
THOMASON, Harry
Appointed Date: 24 July 2003
80 years old
Director
TURNER, Alan
Appointed Date: 24 July 2003
77 years old

Resigned Directors

Secretary
BROCKLEHURST, Susan Patricia
Resigned: 27 February 2009
Appointed Date: 24 July 2003
Director
BROCKLEHURST, Susan Patricia
Resigned: 27 February 2009
Appointed Date: 24 July 2003
69 years old

Persons With Significant Control

Mr Harry Thomason
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Turner
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVTEC HOLDINGS LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 31 January 2016
27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 42 more events
28 Oct 2003
Ad 04/08/03--------- £ si 33@1=33 £ ic 1/34
21 Oct 2003
Accounting reference date shortened from 31/07/04 to 31/01/04
15 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2003
Company name changed hardshelfco 128 LIMITED\certificate issued on 10/10/03
24 Jul 2003
Incorporation

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