This company is commonly known as Essential Travel (uk) Ltd. The company was founded 21 years ago and was given the registration number 04581883. The firm's registered office is in CROWBOROUGH. You can find them at Rauter House, 1 Sybron Way, Crowborough, East Sussex. This company's SIC code is 79110 - Travel agency activities.
| Name | : | ESSENTIAL TRAVEL (UK) LTD |
|---|---|---|
| Company Number | : | 04581883 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2002 |
| Industry Codes | : |
|
| Registered Address | : | Rauter House, 1 Sybron Way, Crowborough, East Sussex, TN6 3DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Furzedown Drive, London, SW17 9BJ | Director | 07 November 2002 | Active |
| 1, Furzedown Drive, London, England, SW17 9BJ | Director | 13 August 2018 | Active |
| 1, Furzedown Drive, London, SW17 9BJ | Secretary | 07 November 2002 | Active |
| 122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Secretary | 05 November 2002 | Active |
| 122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Director | 05 November 2002 | Active |
| Mrs Ruth Anne Clarke | ||
| Notified on | : | 18 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Furzedown Drive, London, England, SW17 9BJ |
| Nature of control | : |
|
| Mr Jonathan James Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-24 | Officers | Change person director company with change date. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-11 | Officers | Change person director company with change date. | Download |
| 2020-05-11 | Officers | Change person director company with change date. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-14 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-14 | Officers | Appoint person director company with name date. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type small. | Download |
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