This company is commonly known as Travelguardtrustee Limited. The company was founded 7 years ago and was given the registration number 10751314. The firm's registered office is in SITTINGBOURNE. You can find them at Thames House, Roman Square, Sittingbourne, Kent. This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | TRAVELGUARDTRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 10751314 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2017 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thames House, Roman Square, Sittingbourne, Kent, England, ME10 4BJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thames House, Roman Square, Sittingbourne, England, ME10 4BJ | Director | 10 February 2018 | Active |
| Thames House, Roman Square, Sittingbourne, England, ME10 4BJ | Director | 03 May 2017 | Active |
| Mr Alberto Gomez Cabello | ||
| Notified on | : | 17 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | Thames House, Roman Square, Sittingbourne, England, ME10 4BJ |
| Nature of control | : |
|
| Mr Pedro Casas Rull | ||
| Notified on | : | 17 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | Thames House, Roman Square, Sittingbourne, England, ME10 4BJ |
| Nature of control | : |
|
| Mr Ignacio Lopez Valenzuela | ||
| Notified on | : | 17 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | Thames House, Roman Square, Sittingbourne, England, ME10 4BJ |
| Nature of control | : |
|
| Mr Stefano Massacci | ||
| Notified on | : | 03 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Thames House, Roman Square, Sittingbourne, England, ME10 4BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-15 | Gazette | Gazette filings brought up to date. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-14 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-06 | Accounts | Change account reference date company current shortened. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-03 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-23 | Officers | Appoint person director company with name date. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-03 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.