TRAVEL MENORCA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Travel Menorca Limited. The company was founded 21 years ago and was given the registration number 04608713. The firm's registered office is in GREEN END, GRANBOROUGH. You can find them at C/o Coppers & Co, Green End Farmhouse, Green End, Granborough, Bucks. This company's SIC code is 79909 - Other reservation service activities n.e.c..
Company Information
| Name | : | TRAVEL MENORCA LIMITED |
|---|
| Company Number | : | 04608713 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 December 2002 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 79909 - Other reservation service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | C/o Coppers & Co, Green End Farmhouse, Green End, Granborough, Bucks, MK18 3NT |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Cornerstone Cottage, High Street, Packington, LE65 1WH | Secretary | 04 December 2002 | Active |
| 14, High Street, Packington, Ashby-De-La-Zouch, England, LE65 1WH | Director | 03 January 2022 | Active |
| 14 High Street, Packington, Ashby De La Zouch, LE65 1WH | Director | 04 December 2002 | Active |
People with Significant Control
| Mrs Kay Carter |
| Notified on | : | 03 January 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 14, High Street, Ashby-De-La-Zouch, England, LE65 1WH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Nicholas John Carter |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 14, High Street, Ashby-De-La-Zouch, England, LE65 1WH |
|---|
| 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 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)