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VOYAGEUR U.K. (TRAVEL SERVICES) LIMITED

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

This company is commonly known as Voyageur U.k. (travel Services) Limited. The company was founded 38 years ago and was given the registration number 01965904. The firm's registered office is in . You can find them at 43 Colston Street, Bristol, , . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:VOYAGEUR U.K. (TRAVEL SERVICES) LIMITED
Company Number:01965904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:43 Colston Street, Bristol, BS1 5AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Colston Street, Bristol, BS1 5AX

Secretary06 February 2024Active
43 Colston Street, Bristol, BS1 5AX

Director21 October 2011Active
43 Colston Street, Bristol, BS1 5AX

Director01 October 1996Active
43 Colston Street, Bristol, BS1 5AX

Director11 September 2018Active
14 Shaftesbury Way, Twickenham, TW2 5RP

Secretary-Active
13, Lucombe Hill, Redland, Bristol, BS6 6SN

Secretary30 November 2007Active
30 St Andrews Road, Blundellsands, Liverpool, L23 8UB

Secretary20 June 2005Active
30 St Andrews Road, Liverpool, L23 8UB

Secretary01 October 1996Active
43 Colston Street, Bristol, BS1 5AX

Secretary24 March 2010Active
13 Croftdown Road, London, NW5 1EL

Director-Active
14 Shaftesbury Way, Twickenham, TW2 5RP

Director-Active
103 Dorset Avenue, Romford, RM1 4JB

Director-Active
30 St Andrews Road, Blundellsands, Liverpool, L23 8UB

Director-Active
43 Colston Street, Bristol, BS1 5AX

Director29 July 2016Active
43 Colston Street, Bristol, BS1 5AX

Director21 October 2011Active

People with Significant Control

Mr Ian Robert Cameron
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:43 Colston Street, BS1 5AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Officers

Termination secretary company with name termination date.

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2024-02-06Officers

Appoint person secretary company with name date.

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2024-02-06Officers

Termination director company with name termination date.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type small.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-06-25Mortgage

Mortgage satisfy charge full.

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2022-06-06Accounts

Accounts with accounts type small.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type small.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type small.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type small.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-09-11Officers

Appoint person director company with name date.

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2018-05-14Accounts

Accounts with accounts type small.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-08-05Officers

Appoint person director company with name date.

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2016-05-13Accounts

Accounts with accounts type small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Officers

Change person director company with change date.

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2015-03-25Accounts

Accounts with accounts type small.

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