UKBizDB.co.uk

TRAVEL EUROPE LIMITED

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

This company is commonly known as Travel Europe Limited. The company was founded 34 years ago and was given the registration number 02455382. The firm's registered office is in MACCLESFIELD. You can find them at Westminster House, 10 Westminster Road, Macclesfield, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TRAVEL EUROPE LIMITED
Company Number:02455382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 1989
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX

Director14 December 2017Active
17 Westfield Road, Normanby, TS6 0HU

Secretary-Active
17 Westfield Road, Normanby, TS6 0HU

Director-Active
33 Woodside, Redcar, TS10 4NG

Director-Active
Siesta House, Newport South Business Park, Lamport Street, Middlesbrough, TS1 5QL

Director01 September 2017Active
34 Grey Towers Drive, Nunthorpe, Middlesbrough, TS7 0LT

Director-Active
Siesta House, Newport South Business Park, Lamport Street, Middlesbrough, TS1 5QL

Director01 September 2017Active

People with Significant Control

Lifestyle Holidays Limited
Notified on:14 December 2017
Status:Active
Country of residence:United Kingdom
Address:Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Robert Herbert
Notified on:06 April 2016
Status:Active
Date of birth:November 1940
Nationality:British
Address:Siesta House, Lamport Street, Middlesbrough, TS1 5QL
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2023-10-10Gazette

Gazette dissolved voluntary.

Download
2023-07-25Gazette

Gazette notice voluntary.

Download
2023-07-13Dissolution

Dissolution application strike off company.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Accounts

Accounts with accounts type small.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Accounts

Accounts with accounts type small.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Persons with significant control

Change to a person with significant control.

Download
2020-08-12Accounts

Accounts with accounts type small.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Officers

Change person director company with change date.

Download
2019-02-11Accounts

Accounts with accounts type small.

Download
2019-02-04Accounts

Change account reference date company previous shortened.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Accounts

Accounts with accounts type small.

Download
2018-01-09Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Address

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

Download
2017-12-19Accounts

Change account reference date company previous extended.

Download
2017-12-19Officers

Termination director company with name termination date.

Download
2017-12-19Officers

Termination director company with name termination date.

Download
2017-12-19Officers

Termination director company with name termination date.

Download
2017-12-19Persons with significant control

Notification of a person with significant control.

Download
2017-12-19Persons with significant control

Cessation of a person with significant control.

Download
2017-12-19Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.