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The Great Traveller Ltd, SG12 7DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE GREAT TRAVELLER LTD

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

This company is commonly known as The Great Traveller Ltd. The company was founded 28 years ago and was given the registration number 03262455. The firm's registered office is in WARE. You can find them at 3 Dairy Road, Start Street, Ware, Hertfordshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:THE GREAT TRAVELLER LTD
Company Number:03262455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:3 Dairy Road, Start Street, Ware, Hertfordshire, SG12 7DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Dairy Yard, Star Street, Ware, United Kingdom, SG12 7DX

Director08 July 2009Active
Chalfont House, Gilston Park, Gilston, Harlow, CM20 2RG

Secretary15 October 1996Active
5 Wentworth Way, Pinner, HA5 1BL

Secretary15 October 1996Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary11 October 1996Active
Heron House, Ferry Lane, London, England, N17 9NF

Director15 October 1996Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director11 October 1996Active

People with Significant Control

Mrs Jacqueline Starbuck
Notified on:28 June 2024
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:1, Tower View Drive, Dunmow, England, CM6 3UF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michael James Starbuck
Notified on:28 June 2024
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:3 Dairy Yard, Star Street, Ware, England, SG12 7DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michael James Starbuck
Notified on:06 April 2016
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:3 Dairy Yard, Star Street, Ware, England, SG12 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew David Starbuck
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Units 12-14 Angora Business Park, Peartree Road, Colchester, England, CO3 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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