This company is commonly known as Travel Matters Limited. The company was founded 24 years ago and was given the registration number 03850142. The firm's registered office is in WEST SUSSEX. You can find them at 93 Aldwick Road, Bognor Regis, West Sussex, . This company's SIC code is 79110 - Travel agency activities.
Name | : | TRAVEL MATTERS LIMITED |
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Company Number | : | 03850142 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 September 1999 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 93 Aldwick Road, Bognor Regis, West Sussex, PO21 2NW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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93 Aldwick Road, Aldwick, Bognor Regis, England, PO21 2NW | Secretary | 29 September 1999 | Active |
93, Aldwick Road, Bognor Regis, United Kingdom, PO21 2NW | Director | 29 September 1999 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 September 1999 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 September 1999 | Active |
Mrs Karen Elizabeth Simmonds | ||
Notified on | : | 25 June 2019 |
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Status | : | Active |
Date of birth | : | January 1968 |
Nationality | : | British |
Address | : | 93 Aldwick Road, West Sussex, PO21 2NW |
Nature of control | : |
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Mr Graham John Simmonds | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 93 Aldwick Road, Bognor Regis, United Kingdom, PO21 2NW |
Nature of control | : |
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Mrs Karen Elizabeth Simmonds | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 93 Aldwick Road, Bognor Regis, United Kingdom, PO21 2NW |
Nature of control | : |
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Date | Category | Description | |
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2023-11-30 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-29 | Officers | Change person director company with change date. | Download |
2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-08 | Resolution | Resolution. | Download |
2022-09-06 | Incorporation | Memorandum articles. | Download |
2022-09-06 | Change of constitution | Statement of companys objects. | Download |
2022-08-23 | Change of constitution | Statement of companys objects. | Download |
2022-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-27 | Persons with significant control | Change to a person with significant control without name date. | Download |
2019-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-22 | Officers | Change person secretary company with change date. | Download |
2018-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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