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Travel Service Direct Limited, WA14 5GL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRAVEL SERVICE DIRECT LIMITED

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

This company is commonly known as Travel Service Direct Limited. The company was founded 14 years ago and was given the registration number 07013638. The firm's registered office is in ALTRINCHAM. You can find them at Mbl House 16 Edward Court, Altrincham Business Park, Altrincham, Cheshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TRAVEL SERVICE DIRECT LIMITED
Company Number:07013638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Mbl House 16 Edward Court, Altrincham Business Park, Altrincham, Cheshire, WA14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Northwich Road, Knutsford, England, WA16 0AB

Secretary05 September 2016Active
Fairbank House, 2nd Floor, Fairbank House, 27 Ashley Road, Altrincham, United Kingdom, WA14 2DP

Director09 September 2009Active
Fairbank House, 2nd Floor, Fairbank House, 27 Ashley Road, Altrincham, United Kingdom, WA14 2DP

Director01 June 2020Active
13 Lee Close, Knutsford, United Kingdom, WA16 0DW

Secretary09 September 2009Active
13 Lee Close, Knutsford, United Kingdom, WA16 0DW

Director09 September 2009Active

People with Significant Control

Mrs Jillian Louise Jackson
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Fairbank House, 2nd Floor, Fairbank House, Altrincham, United Kingdom, WA14 2DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Richard Charles Jackson
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Fairbank House, 2nd Floor, Fairbank House, Altrincham, United Kingdom, WA14 2DP
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Confirmation statement

Confirmation statement with no updates.

Download
2023-07-16Address

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

Download
2023-06-28Accounts

Accounts with accounts type micro entity.

Download
2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Officers

Change person director company with change date.

Download
2022-10-10Officers

Change person secretary company with change date.

Download
2022-10-09Persons with significant control

Change to a person with significant control.

Download
2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-11Confirmation statement

Confirmation statement with updates.

Download
2021-07-10Address

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

Download
2021-06-27Accounts

Accounts with accounts type micro entity.

Download
2020-10-11Confirmation statement

Confirmation statement with updates.

Download
2020-08-18Officers

Change person secretary company with change date.

Download
2020-08-13Officers

Change person director company with change date.

Download
2020-08-13Persons with significant control

Change to a person with significant control.

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-06-04Officers

Change person secretary company with change date.

Download
2020-06-02Officers

Change person director company with change date.

Download
2020-06-02Officers

Appoint person director company with name date.

Download
2019-10-13Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type micro entity.

Download
2018-11-13Officers

Change person secretary company with change date.

Download
2018-11-13Officers

Change person secretary company with change date.

Download
2018-11-13Officers

Change person director company with change date.

Download
2018-11-13Persons with significant control

Change to a person with significant control.

Download

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