This company is commonly known as Hickory Travel Systems Limited. The company was founded 29 years ago and was given the registration number 03053004. The firm's registered office is in WINDSOR. You can find them at 42 King Edward Court, , Windsor, Berkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | HICKORY TRAVEL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03053004 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 1995 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 42 King Edward Court, Windsor, Berkshire, England, SL4 1TG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42, King Edward Court, Windsor, England, SL4 1TG | Secretary | 14 June 2022 | Active |
| 42, King Edward Court, Windsor, England, SL4 1TG | Secretary | 14 June 2022 | Active |
| 42, King Edward Court, Windsor, England, SL4 1TG | Director | 31 July 1997 | Active |
| 42, King Edward Court, Windsor, England, SL4 1TG | Secretary | 10 May 2017 | Active |
| 24 Greenacre, Windsor, SL4 5LW | Secretary | 03 May 1995 | Active |
| 6 Stoke Newington Road, London, N16 7XN | Corporate Nominee Secretary | 03 May 1995 | Active |
| Rese Center Ab, Sveavagen 163, P O Box 23083, SWEDEN | Director | 03 May 1995 | Active |
| 175 Church Road, Sheldon, Birmingham, B26 3TT | Director | 31 July 1997 | Active |
| 23 Elm Bank Mansions, The Terrace, London, SW13 0NS | Director | 03 May 1995 | Active |
| Itp - International Travel Partnership Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 120-124, Peascod Street, Windsor, United Kingdom, SL4 1DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-04 | Officers | Change person director company with change date. | Download |
| 2022-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Officers | Change person director company with change date. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-17 | Officers | Appoint person secretary company with name date. | Download |
| 2016-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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