TRAVEL CONNECTION EUROPE INC. LTD - PIMLICO
| Company Profile | Company Filings |
Overview
TRAVEL CONNECTION EUROPE INC. LTD is a Private Limited Company from PIMLICO UNITED KINGDOM and has the status: Active.
TRAVEL CONNECTION EUROPE INC. LTD was incorporated 28 years ago on 13/05/1996 and has the registered number: 03197854. The accounts status is DORMANT and accounts are next due on 31/03/2024.
TRAVEL CONNECTION EUROPE INC. LTD was incorporated 28 years ago on 13/05/1996 and has the registered number: 03197854. The accounts status is DORMANT and accounts are next due on 31/03/2024.
TRAVEL CONNECTION EUROPE INC. LTD - PIMLICO
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
44 MORETON STREET
PIMLICO
LONDON
SW1V 2PB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RUGBY INTERNATIONAL TRAVEL LIMITED (until 12/11/2013)
RUGBY INTERNATIONAL TRAVEL LIMITED (until 12/11/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN CLIVE NORTHWOOD | Oct 1968 | British | Director | 2011-06-01 | CURRENT |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1996-05-13 UNTIL 1996-05-13 | RESIGNED | ||
| TRAVEL CONNECTION GB LIMITED | Corporate Director | 2001-12-01 UNTIL 2023-04-01 | RESIGNED | ||
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1996-05-13 UNTIL 1996-05-13 | RESIGNED | ||
| NORTHAM GROUP LIMITED | Corporate Secretary | 2001-12-01 UNTIL 2023-04-01 | RESIGNED | ||
| MR STEPHEN CLIVE NORTHWOOD | Oct 1968 | British | Director | 1996-05-13 UNTIL 2002-04-30 | RESIGNED |
| MR STEPHEN CLIVE NORTHWOOD | Oct 1968 | British | Secretary | 1996-05-13 UNTIL 2002-04-30 | RESIGNED |
| CHARLES ROBERT HAMILTON | Mar 1969 | British | Director | 1996-05-13 UNTIL 2002-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stephen Clive Northwood | 2016-04-06 | 10/1968 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |