ETON TRAVEL AGENCY LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
ETON TRAVEL AGENCY LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
ETON TRAVEL AGENCY LIMITED was incorporated 41 years ago on 17/06/1983 and has the registered number: 01732607. The accounts status is FULL and accounts are next due on 30/06/2024.
ETON TRAVEL AGENCY LIMITED was incorporated 41 years ago on 17/06/1983 and has the registered number: 01732607. The accounts status is FULL and accounts are next due on 30/06/2024.
ETON TRAVEL AGENCY LIMITED - WOKINGHAM
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10-12 DENMARK STREET
WOKINGHAM
BERKSHIRE
RG40 2BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER ALEXANDER THELEN | Sep 1966 | British | Director | 2021-12-23 | CURRENT |
MRS JULIA PATRICIA COPE | Apr 1962 | British | Director | 2021-12-23 | CURRENT |
NOEL VINCENT OSBORNE | Nov 1951 | British | Director | RESIGNED | |
CHRISTOPHER KENNETH KLINKER | Jan 1964 | British | Director | 2001-08-15 UNTIL 2021-12-23 | RESIGNED |
JOHN CHARLES BUTLER | Jul 1945 | Director | RESIGNED | ||
MS PAMELA BRIDGER | Sep 1954 | British | Director | 2023-03-14 UNTIL 2023-09-29 | RESIGNED |
MARTIN ANDREW BOONE | Jan 1961 | British | Director | 2001-08-15 UNTIL 2021-12-23 | RESIGNED |
MR KENNETH JOHN THOMPSON | Mar 1947 | British | Secretary | 2008-10-01 UNTIL 2021-12-23 | RESIGNED |
LESLEY BUTLER | Secretary | 1996-12-05 UNTIL 2008-09-30 | RESIGNED | ||
JOHN CHARLES BUTLER | Jul 1945 | Secretary | RESIGNED | ||
MR KENNETH JOHN THOMPSON | Mar 1947 | British | Director | 2001-08-15 UNTIL 2021-12-23 | RESIGNED |
MICHAEL JAMES YOUNG | Apr 1980 | Irish,Australian | Director | 2021-12-23 UNTIL 2023-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eton Travel Holdings Limited | 2021-12-23 | Windsor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kenneth John Thompson | 2016-04-06 - 2021-12-23 | 3/1947 | Camberley | Ownership of shares 25 to 50 percent |
Mr Christopher Kenneth Klinker | 2016-04-06 - 2021-12-23 | 1/1964 | Slough | Ownership of shares 25 to 50 percent |
Eton Travel Agency Limitd | 2016-04-06 - 2021-12-23 | Windsor Berkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ETON_TRAVEL_AGENCY_LIMITE - Accounts | 2024-06-14 | 30-09-2023 | £2,179,227 Cash £1,771,096 equity |
ETON_TRAVEL_AGENCY_LIMITE - Accounts | 2023-05-16 | 30-09-2022 | £1,748,946 Cash £98,112 equity |