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TRAVEL NETWORKS (EUROPE) LIMITED

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

This company is commonly known as Travel Networks (europe) Limited. The company was founded 22 years ago and was given the registration number 04633600. The firm's registered office is in LOUGHTON. You can find them at Old Station Road, , Loughton, Essex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TRAVEL NETWORKS (EUROPE) LIMITED
Company Number:04633600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Old Station Road, Loughton, Essex, England, IG10 4PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Station Road, Loughton, England, IG10 4PL

Secretary15 May 2006Active
Calle De La Ruda 3, 3-2, 28005 Madrid, Spain,

Director12 January 2003Active
El Greco 4, Alicante, Spain, 03016

Director14 March 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 January 2003Active
1 Saxon Court, Hadlow Down, TN22 4DT

Corporate Secretary12 January 2003Active
Calle El Greco 4, Alicante, Spain,

Director12 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 January 2003Active

People with Significant Control

Mrs Paloma Santamaria Moreno
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Spanish
Country of residence:Spain
Address:El Greco 4, Alicante, Spain, 03016
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Stephen Michael Doran
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:Spain
Address:Calle De La Ruda 3, 3-2, 28005 Madrid, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (3 months remaining)

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