TRAVEL TRANSPORTATION & TOURISM LIMITED - WESTMINSTER
Company Profile | Company Filings |
Overview
TRAVEL TRANSPORTATION & TOURISM LIMITED is a Private Limited Company from WESTMINSTER ENGLAND and has the status: Active.
TRAVEL TRANSPORTATION & TOURISM LIMITED was incorporated 29 years ago on 27/03/1995 and has the registered number: 03038114. The accounts status is DORMANT and accounts are next due on 31/12/2023.
TRAVEL TRANSPORTATION & TOURISM LIMITED was incorporated 29 years ago on 27/03/1995 and has the registered number: 03038114. The accounts status is DORMANT and accounts are next due on 31/12/2023.
TRAVEL TRANSPORTATION & TOURISM LIMITED - WESTMINSTER
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
4040
9 HOWICK PLACE
WESTMINSTER
LONDON
SW1P 1AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEDIA MECHANICS LIMITED (until 29/09/2015)
MEDIA MECHANICS LIMITED (until 29/09/2015)
SENSE LIMITED (until 21/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
4040
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LINDA CAROL LANCASTER | Mar 1956 | British | Director | 1995-03-27 | CURRENT |
EILEEN MARGERY LANCASTER | Dec 1927 | British | Director | 2003-06-06 UNTIL 2007-11-16 | RESIGNED |
TRAVEL PEOPLE2 LIMITED | Corporate Director | 2002-01-23 UNTIL 2012-03-07 | RESIGNED | ||
ROBENA ELLEN BURTON | Feb 1945 | Secretary | 1995-03-27 UNTIL 1996-01-08 | RESIGNED | |
MS LINDA CAROL LANCASTER | Mar 1956 | British | Secretary | 1996-01-09 UNTIL 2010-01-22 | RESIGNED |
ROSEMARY THOMASON | Secretary | 2010-01-22 UNTIL 2012-01-05 | RESIGNED | ||
ROSEMARY MARGARET THOMASON | Nov 1951 | British | Director | 2002-01-23 UNTIL 2012-01-05 | RESIGNED |
JAN ANTONI PAWLAK | Jul 1960 | British | Director | 2004-09-18 UNTIL 2005-01-25 | RESIGNED |
MR THOMAS PATRICK NUTLEY | Mar 1948 | Irish | Director | 2007-04-27 UNTIL 2012-04-01 | RESIGNED |
MARK JOHN MULLORD | Jul 1948 | British | Director | 2001-05-03 UNTIL 2002-01-23 | RESIGNED |
MR MICHAEL DAVID LANCASTER | Jun 1927 | British | Director | 2001-02-23 UNTIL 2003-04-03 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-03-27 UNTIL 1995-03-27 | RESIGNED | ||
OLIVER HUW KASICKI | May 1980 | British | Director | 2003-07-31 UNTIL 2005-12-29 | RESIGNED |
SUE EVANS | Jun 1963 | British | Director | 2002-07-20 UNTIL 2004-09-01 | RESIGNED |
GARY ALFRED GINGRAS | Aug 1948 | Canadian | Director | 1996-01-09 UNTIL 2000-02-01 | RESIGNED |
MR ANDREW NEIL DOLLIMORE | Aug 1964 | British | Director | 2003-06-06 UNTIL 2004-09-01 | RESIGNED |
ALISON DAWN CRONEY | Nov 1971 | British | Director | 2000-01-28 UNTIL 2001-02-23 | RESIGNED |
KEITH THORNTON CARTWRIGHT | Aug 1963 | British | Director | 2002-07-20 UNTIL 2002-09-21 | RESIGNED |
DANIEL ROBERT BREWIN | Aug 1946 | British | Director | 2003-03-01 UNTIL 2005-01-25 | RESIGNED |
MARY DEBORAH BIRD | Apr 1965 | British | Director | 2002-07-20 UNTIL 2003-06-06 | RESIGNED |
LORRAINE BARNES-BURTON | Oct 1966 | British | Director | 1995-03-27 UNTIL 1996-01-08 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-03-27 UNTIL 1995-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Linda Carol Lancaster | 2016-04-06 | 3/1956 | Westminster London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TRAVEL TRANSPORTATION & TOURISM LIMITED | 2022-10-29 | 31-12-2021 | £20 equity |
Dormant Company Accounts - TRAVEL TRANSPORTATION & TOURISM LIMITED | 2021-09-30 | 31-12-2020 | £20 equity |
Dormant Company Accounts - TRAVEL TRANSPORTATION & TOURISM LIMITED | 2021-02-02 | 31-12-2019 | £20 equity |
Micro-entity Accounts - TRAVEL TRANSPORTATION & TOURISM LIMITED | 2019-10-01 | 31-12-2018 | £115,179 equity |
Micro-entity Accounts - TRAVEL TRANSPORTATION & TOURISM LIMITED | 2018-10-02 | 31-12-2017 | £113,768 equity |
Travel Transportation & Tourism Ltd | 2017-09-07 | 31-12-2016 | £23 Cash |
Abbreviated Company Accounts - TRAVEL TRANSPORTATION & TOURISM LIMITED | 2016-09-21 | 31-12-2015 | £261 Cash £-108,365 equity |
Abbreviated Company Accounts - MEDIA MECHANICS LIMITED | 2015-10-01 | 31-12-2014 | £116 Cash £-101,555 equity |