ETON TRAVEL AGENCY LIMITED

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

This company is commonly known as Eton Travel Agency Limited. The company was founded 41 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	79110 - Travel agency activities

Office Address & Contact

Registered Address	:	104/105 High Street, Eton, Windsor, Berks., SL4 6AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 75 to 100 percent

ETON TRAVEL AGENCY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement