This company is commonly known as First Resort Travel Group Limited. The company was founded 20 years ago and was given the registration number 04920743. The firm's registered office is in LEICESTER. You can find them at 1 Gavin Close, Braunstone, Leicester, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | FIRST RESORT TRAVEL GROUP LIMITED |
|---|---|---|
| Company Number | : | 04920743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2003 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Gavin Close, Braunstone, Leicester, England, LE3 3UG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 334, Slade Lane, Manchester, England, M19 2BL | Director | 03 October 2003 | Active |
| 1 Gavin Close, Thorpe Astley Braunstone, Leicester, LE3 3UG | Secretary | 30 September 2006 | Active |
| 60 Torkington Road, Gatley, Cheadle, SK8 4PW | Secretary | 03 October 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 October 2003 | Active |
| 1 Gavin Close, Thorpe Astley Braunstone, Leicester, LE3 3UG | Director | 04 October 2007 | Active |
| 1, Gavin Close, Braunstone, Leicester, England, LE3 3UG | Director | 03 October 2003 | Active |
| Mr Tariq Mohammed Khan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Gavin Close, Leicester, England, LE3 3UG |
| Nature of control | : |
|
| Mr Umar Mian | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 334, Slade Lane, Manchester, England, M19 2BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Officers | Termination director company with name termination date. | Download |
| 2020-09-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-15 | Officers | Termination director company with name termination date. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-04 | Officers | Change person director company with change date. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-17 | Officers | Change person director company with change date. | Download |
| 2017-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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