This company is commonly known as Eton Travel Agency Limited. The company was founded 40 years ago and was given the registration number 01732607. The firm's registered office is in WINDSOR. You can find them at 104/105 High Street, Eton, Windsor, Berks.. This company's SIC code is 79110 - Travel agency activities.
| Name | : | ETON TRAVEL AGENCY LIMITED |
|---|---|---|
| Company Number | : | 01732607 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 1983 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 104/105 High Street, Eton, Windsor, Berks., SL4 6AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 82, St. John Street, London, England, EC1M 4JN | Director | 23 December 2021 | Active |
| 82, St. John Street, London, England, EC1M 4JN | Director | 23 December 2021 | Active |
| Rose Cottage Paley Street, Maidenhead, SL6 3JT | Secretary | - | Active |
| Rose Cottage, Paley Street, Maidenhead, SL6 3JT | Secretary | 05 December 1996 | Active |
| 8 Brackendale Close, Camberley, GU15 1HP | Secretary | 01 October 2008 | Active |
| 37, Cedar Close, Bagshot, England, GU19 5AB | Director | 15 August 2001 | Active |
| 82, St. John Street, London, England, EC1M 4JN | Director | 14 March 2023 | Active |
| Rose Cottage Paley Street, Maidenhead, SL6 3JT | Director | - | Active |
| 24 Bader Gardens, Windsor Meadows, Cippenham, SL1 9DN | Director | 15 August 2001 | Active |
| 24 Quaves Road, Langley, Slough, SL3 7NZ | Director | - | Active |
| 8 Brackendale Close, Camberley, GU15 1HP | Director | 15 August 2001 | Active |
| 82, St. John Street, London, England, EC1M 4JN | Director | 23 December 2021 | Active |
| Mr Christopher Alexander Thelen | ||
| Notified on | : | 28 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 82, St. John Street, London, United Kingdom, EC1M 4JN |
| Nature of control | : |
|
| Eton Travel Holdings Limited | ||
| Notified on | : | 23 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 104, High Street, Windsor, England, SL4 6AF |
| Nature of control | : |
|
| Mr Kenneth John Thompson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Brackendale Close, Camberley, England, GU15 1HP |
| Nature of control | : |
|
| Mr Christopher Kenneth Klinker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Bader Gardens, Slough, England, SL1 9DN |
| Nature of control | : |
|
| Eton Travel Agency Limitd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 104 - 105, High Street, Windsor, England, SL4 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-09 | Resolution | Resolution. | Download |
| 2023-10-09 | Incorporation | Memorandum articles. | Download |
| 2023-10-05 | Change of constitution | Statement of companys objects. | Download |
| 2023-10-05 | Capital | Capital allotment shares. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-02-16 | Officers | Change person director company with change date. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
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