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EVENT TRAVEL LIMITED

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

This company is commonly known as Event Travel Limited. The company was founded 29 years ago and was given the registration number 03002768. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Unit 5, 90 Calverley Road, Tunbridge Wells, Kent. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:EVENT TRAVEL LIMITED
Company Number:03002768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5, 90 Calverley Road, Tunbridge Wells, Kent, England, TN1 2UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor 85, Mount Pleasant Road, Tunbridge Wells, England, TN1 1PX

Secretary01 October 2006Active
First Floor 85, Mount Pleasant Road, Tunbridge Wells, England, TN1 1PX

Director18 April 2006Active
First Floor 85, Mount Pleasant Road, Tunbridge Wells, England, TN1 1PX

Director19 December 1994Active
7 Sucklings Yard Steeple Bumpstead, Haverhill, CB9 7DB

Secretary19 December 1994Active
The Corner House, 7 Sucklings Yard Chapel Street, Steeple Bumpstead, CB9 7DB

Secretary17 July 2006Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary19 December 1994Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director19 December 1994Active

People with Significant Control

Mr Nicholas Mccabe
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:First Floor 85, Mount Pleasant Road, Tunbridge Wells, England, TN1 1PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Address

Change registered office address company with date old address new address.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-08-11Address

Change registered office address company with date old address new address.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-12-22Officers

Change person director company with change date.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-22Officers

Change person director company with change date.

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2016-12-22Officers

Change person secretary company with change date.

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2016-04-19Capital

Capital name of class of shares.

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2016-04-19Resolution

Resolution.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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