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GRIMSBY TRAVEL AGENCY LIMITED

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

This company is commonly known as Grimsby Travel Agency Limited. The company was founded 57 years ago and was given the registration number 00907045. The firm's registered office is in . You can find them at 4a South St. Marys Gate, Grimsby, , . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:GRIMSBY TRAVEL AGENCY LIMITED
Company Number:00907045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1967
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:4a South St. Marys Gate, Grimsby, DN31 1LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Middlethorpe Road, Cleethorpes, DN35 9QF

Secretary-Active
87, Columbia Road, Grimsby, United Kingdom, DN32 8ED

Director06 August 1992Active
62 Middlethorpe Road, Cleethorpes, DN35 9QF

Director-Active
9 Emfield Grove, Scartho, Grimsby, DN33 3BS

Director-Active

People with Significant Control

Kieran O'Flinn
Notified on:25 August 2023
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:87, Columbia Road, Grimsby, United Kingdom, DN32 8ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stephen Shaw
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:62, Middlethorpe Road, Cleethorpes, United Kingdom, DN35 9QF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-23Persons with significant control

Change to a person with significant control.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-16Officers

Change person director company with change date.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with updates.

Download
2017-11-24Accounts

Accounts with accounts type total exemption full.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2016-11-18Accounts

Accounts with accounts type total exemption small.

Download
2016-06-08Officers

Change person director company with change date.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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