THE TRAVEL PROFESSIONALS LIMITED - EPSOM
Company Profile | Company Filings |
Overview
THE TRAVEL PROFESSIONALS LIMITED is a Private Limited Company from EPSOM and has the status: Active.
THE TRAVEL PROFESSIONALS LIMITED was incorporated 34 years ago on 20/12/1989 and has the registered number: 02454478. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE TRAVEL PROFESSIONALS LIMITED was incorporated 34 years ago on 20/12/1989 and has the registered number: 02454478. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE TRAVEL PROFESSIONALS LIMITED - EPSOM
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
69-71 EAST STREET
EPSOM
SURREY
KT17 1BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN GIRARD O'BRIEN | Oct 1968 | American | Director | 2012-02-22 | CURRENT |
RACHEL AGOURAKIS | Secretary | 2011-06-02 | CURRENT | ||
MR NILESH CHIMANBHAI PATEL | May 1959 | British | Director | 2012-02-22 | CURRENT |
HARUHISA HANDA | Mar 1951 | Japanese | Director | CURRENT | |
MR KEVIN JOHN JAMES | Nov 1928 | Australian | Director | RESIGNED | |
MICHAEL RAYMOND GIBBS | Nov 1962 | British | Director | 1999-04-01 UNTIL 2001-11-07 | RESIGNED |
MR MICHAEL LEONARD GASSON | May 1947 | Australian | Director | 1994-06-06 UNTIL 2016-09-30 | RESIGNED |
MR JOHN STEWART BAIRD | Jun 1943 | British | Director | 1996-03-08 UNTIL 2003-03-28 | RESIGNED |
MR PETER JAMES MUNDAY | Oct 1938 | British | Director | RESIGNED | |
ST JOHN'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 1994-06-06 UNTIL 1995-09-06 | RESIGNED | ||
MR MARTIN ROBERT PAUL RANDERSON | British | Director | 1993-01-01 UNTIL 2011-06-02 | RESIGNED | |
VALERIE JOAN CARR | Apr 1954 | Secretary | 1994-01-12 UNTIL 1994-06-06 | RESIGNED | |
MR MARTIN ROBERT PAUL RANDERSON | British | Secretary | 2001-11-07 UNTIL 2003-10-17 | RESIGNED | |
MICHAEL RAYMOND GIBBS | Nov 1962 | British | Secretary | 1995-09-06 UNTIL 2001-11-07 | RESIGNED |
LORNA CATHERINE PALMER | Aug 1954 | British | Secretary | RESIGNED | |
MR MARTIN ROBERT PAUL RANDERSON | British | Secretary | 2005-06-21 UNTIL 2011-06-02 | RESIGNED | |
MR NICHOLAS JOHN ELLIOT HARRISON | Mar 1949 | British | Secretary | 2003-10-17 UNTIL 2005-06-21 | RESIGNED |
MR THOMAS GREGORY JAMES TRESS | Mar 1949 | British | Director | 1997-04-01 UNTIL 1999-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cosmomate (Uk) Limited | 2016-04-06 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Travel Professionals Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-18 | 31-12-2022 | £287,499 Cash £182,744 equity |
The Travel Professionals Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-25 | 31-12-2021 | £372,585 Cash £210,733 equity |
The Travel Professionals Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-21 | 31-12-2020 | £433,685 Cash £171,425 equity |