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SPECTRA TRAVEL ENGLAND LIMITED

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

This company is commonly known as Spectra Travel England Limited. The company was founded 63 years ago and was given the registration number 00713415. The firm's registered office is in LONDON. You can find them at 12-15 Hanger Green, Park Royal, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:SPECTRA TRAVEL ENGLAND LIMITED
Company Number:00713415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1962
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:12-15 Hanger Green, Park Royal, London, W5 3EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Spencer Gardens, Bicester, United Kingdom, OX27 0BS

Secretary11 January 2018Active
1 Old Court, 19c Montpelier Road, Ealing, W5 2QT

Director05 August 1994Active
9 Spencer Gardens, Bicester, OX27 0BS

Director14 March 2005Active
5 Greystoke Court, Hanger Lane, London, W5 1EN

Secretary05 August 1994Active
468 Finchley Road, London, NW11 8DE

Secretary18 July 2001Active
52 Avenue Road, London, N6 5DR

Secretary-Active
44 Inner Park Road, London, SW19 6DD

Director-Active
Laurel Cottage, Foots Hill, Cann, Shaftesbury, United Kingdom, SP7 0BW

Director01 January 2006Active
5 Greystoke Court, Hanger Lane, London, W5 1EN

Director05 August 1994Active
52 Avenue Road, London, N6 5DR

Director-Active

People with Significant Control

Mrs Wendy Dianne Fulcher
Notified on:01 July 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:1 Old Court, Montpelier Road, London, United Kingdom, W5 2QT
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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