This company is commonly known as The Travel Design Company Ltd. The company was founded 25 years ago and was given the registration number 03672278. The firm's registered office is in READING. You can find them at 25 Swan Drive, Aldermaston, Reading, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | THE TRAVEL DESIGN COMPANY LTD |
|---|---|---|
| Company Number | : | 03672278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 1998 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Swan Drive, Aldermaston, Reading, England, RG7 4UZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 Swan Drive, Swan Drive, Aldermaston, Reading, England, RG7 4UZ | Director | 01 August 2015 | Active |
| 25 Swan Drive, Swan Drive, Aldermaston, Reading, England, RG7 4UZ | Director | 01 August 2015 | Active |
| 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Secretary | 23 November 1998 | Active |
| Hillside Close, Headley Down, Grayshott, GU35 8BL | Secretary | 31 July 2003 | Active |
| 26 Cypress Avenue, Welwyn Garden City, AL7 1HN | Secretary | 23 November 1998 | Active |
| 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Director | 23 November 1998 | Active |
| Maynes Green, Shepherds Hill, Haslemere, United Kingdom, GU27 2NF | Director | 10 September 2012 | Active |
| Hillside Close, Headley Down, Grayshott, GU35 8BL | Director | 01 August 2002 | Active |
| Maynes Green, Shepherds Hill, Haslemere, GU27 2NF | Director | 20 April 1999 | Active |
| Flat 4 Shadyhanger, Farncombe, GU7 2HR | Director | 01 August 2002 | Active |
| 26 Cypress Avenue, Welwyn Garden City, AL7 1HN | Director | 23 November 1998 | Active |
| Mrs Laura Anne Dean | ||
| Notified on | : | 15 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25, Swan Drive, Reading, England, RG7 4UZ |
| Nature of control | : |
|
| Mr Adrian Barry Dean | ||
| Notified on | : | 23 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25, Swan Drive, Reading, England, RG7 4UZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-07 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2020-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Resolution | Resolution. | Download |
| 2019-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-07 | Officers | Termination director company with name termination date. | Download |
| 2017-01-07 | Officers | Termination director company with name termination date. | Download |
| 2016-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
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