Company number 04843180
Status Active - Proposal to Strike off
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address REGENCY HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, ENGLAND, YO26 6RW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Registered office address changed from 91 Front Street Acomb York YO24 3BU to Regency House Westminster Place York Business Park York YO26 6RW on 6 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ARMCHAIR TRAVEL (YORK) LTD are www.armchairtravelyork.co.uk, and www.armchair-travel-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to York Rail Station is 2.2 miles; to Ulleskelf Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armchair Travel York Ltd is a Private Limited Company.
The company registration number is 04843180. Armchair Travel York Ltd has been working since 23 July 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of Armchair Travel York Ltd is Regency House Westminster Place York Business Park York England Yo26 6rw. . HEPPELL, Peter is a Director of the company. Secretary DAVID NEWTON & CO. LTD has been resigned. Secretary DAVID NEWTON + CO. NOMINEES (TWO) LIMITED has been resigned. Director DAVID NEWTON + CO. NOMINEES (ONE) LIMITED has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
DAVID NEWTON & CO. LTD
Resigned: 25 May 2012
Appointed Date: 23 July 2003
Secretary
DAVID NEWTON + CO. NOMINEES (TWO) LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Director
DAVID NEWTON + CO. NOMINEES (ONE) LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Persons With Significant Control
Mr Peter Heppell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
ARMCHAIR TRAVEL (YORK) LTD Events
17 Aug 2016
Confirmation statement made on 23 July 2016 with updates
06 Jun 2016
Registered office address changed from 91 Front Street Acomb York YO24 3BU to Regency House Westminster Place York Business Park York YO26 6RW on 6 June 2016
08 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
03 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
08 Aug 2003
New director appointed
08 Aug 2003
Director resigned
08 Aug 2003
Secretary resigned
08 Aug 2003
Registered office changed on 08/08/03 from: lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4WG
23 Jul 2003
Incorporation