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..
Name | : | TRAVEL MENORCA LIMITED |
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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 | : |
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Registered Address | : | C/o Coppers & Co, Green End Farmhouse, Green End, Granborough, Bucks, MK18 3NT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Mrs Kay Carter | ||
Notified on | : | 03 January 2022 |
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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 | : |
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Mr Nicholas John Carter | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-07 | Officers | Appoint person director company with name date. | Download |
2022-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-15 | Address | Change registered office address company with date old address new address. | Download |
2021-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-26 | Capital | Capital allotment shares. | Download |
2016-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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