UKBizDB.co.uk

ALFA TRAVEL LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alfa Travel Ltd.. The company was founded 35 years ago and was given the registration number 02326610. The firm's registered office is in CHORLEY. You can find them at Alfa Building Euxton Lane, Euxton, Chorley, Lancashire. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:ALFA TRAVEL LTD.
Company Number:02326610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Alfa Building Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alfa Building, Euxton Lane, Euxton, Chorley, PR7 6AF

Secretary01 May 2022Active
Alfa Building, Euxton Lane, Euxton, Chorley, PR7 6AF

Director01 January 2020Active
Alfa Building, Euxton Lane, Euxton, Chorley, PR7 6AF

Director20 January 2022Active
Alfa Building, Euxton Lane, Euxton, Chorley, PR7 6AF

Director29 June 2015Active
Alfa Building, Euxton Lane, Euxton, Chorley, PR7 6AF

Secretary01 July 2019Active
Alfa Building, Euxton Lane, Euxton, Chorley, PR7 6AF

Secretary30 April 2020Active
Alfa Building, Euxton Lane, Euxton, Chorley, PR7 6AF

Secretary06 July 2015Active
The Chestnuts Old Avenue, Weybridge, KT13 0PS

Secretary-Active
Alfa Building, Euxton Lane, Euxton, Chorley, PR7 6AF

Director29 June 2015Active
Alfa Building, Euxton Lane, Euxton, Chorley, PR7 6AF

Director23 January 2019Active
Alfa Building, Euxton Lane, Euxton, Chorley, PR7 6AF

Director13 December 2016Active
Alfa Building, Euxton Lane, Euxton, Chorley, PR7 6AF

Director29 September 2015Active
Alfa Building, Euxton Lane, Euxton, Chorley, PR7 6AF

Director04 July 2022Active
Alfa Building, Euxton Lane, Euxton, Chorley, PR7 6AF

Director01 July 2019Active
Alfa Building, Euxton Lane, Euxton, Chorley, PR7 6AF

Director29 June 2015Active
Alfa Building, Euxton Lane, Euxton, Chorley, PR7 6AF

Director16 August 2001Active
31 Selworthy Road, Birkdale, Southport, PR8 2NS

Director-Active
Knowsley Fold, Knowsley Grange, Bolton, BL1 5DQ

Director-Active
The Chestnuts Old Avenue, Weybridge, KT13 0PS

Director-Active

People with Significant Control

Alfa Leisureplex Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Alfa Building, Euxton Lane, Chorley, England, PR7 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Alfa Leisureplex Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Alfa Building, Euxton Lane, Chorley, England, PR7 6AF
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type full.

Download
2023-05-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Persons with significant control

Change to a person with significant control.

Download
2022-08-10Officers

Termination director company with name termination date.

Download
2022-08-10Accounts

Accounts with accounts type full.

Download
2022-07-15Mortgage

Mortgage satisfy charge full.

Download
2022-07-15Mortgage

Mortgage satisfy charge full.

Download
2022-07-15Mortgage

Mortgage satisfy charge full.

Download
2022-07-06Officers

Appoint person director company with name date.

Download
2022-07-06Officers

Termination director company with name termination date.

Download
2022-07-01Resolution

Resolution.

Download
2022-07-01Incorporation

Memorandum articles.

Download
2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Officers

Termination secretary company with name termination date.

Download
2022-05-03Officers

Appoint person secretary company with name date.

Download
2022-03-02Officers

Termination director company with name termination date.

Download
2022-02-03Officers

Appoint person director company with name date.

Download
2021-10-15Accounts

Accounts with accounts type full.

Download
2021-05-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Accounts

Accounts with accounts type full.

Download
2020-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-05-08Officers

Appoint person secretary company with name date.

Download
2020-05-08Officers

Termination secretary company with name termination date.

Download
2020-05-08Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.