This company is commonly known as Travelsite Limited. The company was founded 21 years ago and was given the registration number 04637695. The firm's registered office is in BECKENHAM. You can find them at Basement Flat G, 18 Bromley Road, Beckenham, Kent. This company's SIC code is 41100 - Development of building projects.
Name | : | TRAVELSITE LIMITED |
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Company Number | : | 04637695 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 January 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Basement Flat G, 18 Bromley Road, Beckenham, Kent, BR3 2JD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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35 Sandford Road, Bromley, BR2 9AL | Secretary | 16 January 2003 | Active |
35 Sandford Road, Bromley, BR2 9AL | Director | 16 January 2003 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 15 January 2003 | Active |
76, Manor Way, Beckenham, England, BR3 3LR | Director | 01 March 2010 | Active |
76, Manor Way, Beckenham, England, BR3 3LR | Director | 01 March 2010 | Active |
76, Manor Way, Beckenham, England, BR3 3LR | Director | 01 March 2010 | Active |
86a High Street, Orpington, BR6 0JZ | Director | 16 January 2003 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 15 January 2003 | Active |
Mr Russell Egan-Wyer | ||
Notified on | : | 17 October 2019 |
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Status | : | Active |
Date of birth | : | October 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 35, Sandford Road, Bromley, England, BR2 9AL |
Nature of control | : |
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Mr Matthew Russell Egan-Wyer | ||
Notified on | : | 07 April 2016 |
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Status | : | Active |
Date of birth | : | September 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 37, Manor Road, Beckenham, England, BR3 5JB |
Nature of control | : |
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Ms Carys Egan-Wyer | ||
Notified on | : | 07 April 2016 |
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Status | : | Active |
Date of birth | : | September 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 76, Manor Way, Beckenham, England, BR3 3LR |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-01 | Officers | Termination director company with name termination date. | Download |
2017-08-01 | Officers | Termination director company with name termination date. | Download |
2017-08-01 | Officers | Termination director company with name termination date. | Download |
2017-05-10 | Officers | Appoint person director company with name date. | Download |
2017-05-10 | Officers | Appoint person director company with name date. | Download |
2017-05-10 | Officers | Appoint person director company with name date. | Download |
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