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TALBOTS TRAVEL LIMITED

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

This company is commonly known as Talbots Travel Limited. The company was founded 17 years ago and was given the registration number 06059749. The firm's registered office is in DURHAM. You can find them at Ivy Cottage The Potterys, Coxhoe, Durham, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:TALBOTS TRAVEL LIMITED
Company Number:06059749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Ivy Cottage The Potterys, Coxhoe, Durham, DH6 4AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wesley Place, Coxhoe, United Kingdom, DH6 4LG

Secretary20 January 2009Active
Wesley Place, Coxhoe, United Kingdom, DH6 4LG

Director09 August 2021Active
Wesley Place, Coxhoe, United Kingdom, DH6 4LG

Director09 August 2021Active
3 Church St East, Coxhoe, Durham, DH6 4DA

Secretary20 January 2009Active
3 Church Street East, Coxhoe, Durham, DH6 4DA

Secretary22 January 2007Active
Ivy Cottage, The Potteries, Coxhoe, Durham, DH6 4AX

Secretary18 March 2009Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary22 January 2007Active
3 Church Street East, Coxhoe, Durham, DH6 4DA

Director20 January 2009Active
Ivy Cottage, The Potteries, Coxhoe, Durham, DH6 4AX

Director10 June 2009Active
Ivy Cottage, The Potteries, Coxhoe, Durham, DH6 4AX

Director22 January 2007Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director22 January 2007Active

People with Significant Control

Miss Michelle Talbot
Notified on:09 August 2021
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Wesley Place, Coxhoe, United Kingdom, DH6 4LG
Nature of control:
  • Significant influence or control
Miss Marie Talbot
Notified on:09 August 2021
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:Wesley Place, Coxhoe, United Kingdom, DH6 4LG
Nature of control:
  • Significant influence or control
Mr Thomas Talbot
Notified on:01 July 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:United Kingdom
Address:Wesley Place, Coxhoe, United Kingdom, DH6 4LG
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 (7 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
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-04-18Gazette

Gazette filings brought up to date.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-04-11Gazette

Gazette notice compulsory.

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2022-09-23Persons with significant control

Change to a person with significant control.

Download
2022-09-23Officers

Change person secretary company with change date.

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2022-09-23Officers

Change person director company with change date.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-11-02Officers

Appoint person director company with name date.

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2021-10-26Persons with significant control

Notification of a person with significant control.

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2021-10-26Officers

Appoint person director company with name date.

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2021-10-26Persons with significant control

Notification of a person with significant control.

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2021-10-26Persons with significant control

Cessation of a person with significant control.

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2021-10-26Officers

Termination director company with name termination date.

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2021-10-26Address

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

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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