This company is commonly known as Eurocentre (travel) Limited. The company was founded 54 years ago and was given the registration number 00964773. The firm's registered office is in FARNBOROUGH. You can find them at Spectrum Point, 279 Farnborough Road, Farnborough, . This company's SIC code is 74990 - Non-trading company.
| Name | : | EUROCENTRE (TRAVEL) LIMITED |
|---|---|---|
| Company Number | : | 00964773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ | Director | 17 September 2018 | Active |
| Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ | Secretary | 31 January 2000 | Active |
| 5 Canewdon Close, Woking, GU22 7RA | Secretary | - | Active |
| 11 Little Riding Oriental Road, Woking, GU22 7AH | Secretary | 15 November 1994 | Active |
| Global House, Victoria Street, Basingstoke, RG21 3BT | Director | 08 December 1999 | Active |
| Flat 10 68 Holland Park, London, W11 3SJ | Director | - | Active |
| Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ | Director | 30 March 2015 | Active |
| Heron Lodge Hurst Drive, Walton-On-The-Hill, KT20 7QT | Director | 15 November 1994 | Active |
| 9 Danehurst Place, Locks Heath, Southampton, SO31 6PP | Director | - | Active |
| 76 Kings Road, London, SW19 8QW | Director | 27 January 1999 | Active |
| Sepals Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10/8 International Commercial Centre, Casemates Square, Gibraltar, United Kingdom, |
| Nature of control | : |
|
| Hogg Robinson Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-10 | Accounts | Legacy. | Download |
| 2022-03-10 | Other | Legacy. | Download |
| 2022-03-10 | Other | Legacy. | Download |
| 2021-10-06 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Address | Change sail address company with old address new address. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-15 | Accounts | Legacy. | Download |
| 2021-03-15 | Other | Legacy. | Download |
| 2021-03-15 | Other | Legacy. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-04 | Accounts | Change account reference date company current shortened. | Download |
| 2018-10-19 | Officers | Termination director company with name termination date. | Download |
| 2018-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-19 | Officers | Appoint person director company with name date. | Download |
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