THE TRAVEL DESIGN COMPANY LTD - READING
Company Profile | Company Filings |
Overview
THE TRAVEL DESIGN COMPANY LTD is a Private Limited Company from READING ENGLAND and has the status: Active.
THE TRAVEL DESIGN COMPANY LTD was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.
THE TRAVEL DESIGN COMPANY LTD was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.
THE TRAVEL DESIGN COMPANY LTD - READING
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
79110 - Travel agency activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
25 SWAN DRIVE
READING
RG7 4UZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALPHEUS LEISURE LTD (until 08/07/2019)
ALPHEUS LEISURE LTD (until 08/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN BARRY DEAN | Oct 1965 | British | Director | 2015-08-01 | CURRENT |
MRS LAURA ANNE DEAN | Apr 1982 | British | Director | 2015-08-01 | CURRENT |
BLACKFRIAR SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-23 UNTIL 1998-11-23 | RESIGNED | ||
MR DELDAR TONY SINGH | Apr 1965 | British | Director | 1998-11-23 UNTIL 2003-01-20 | RESIGNED |
MR PETER ROBIN RICKWOOD | Feb 1941 | British | Director | 1999-04-20 UNTIL 2016-12-31 | RESIGNED |
SARAH ANNE RICKWOOD | Feb 1970 | British | Director | 2002-08-01 UNTIL 2016-12-31 | RESIGNED |
EMMA LOUISE RICKWOOD | Aug 1974 | British | Director | 2002-08-01 UNTIL 2015-08-01 | RESIGNED |
MR PETER WILLIAM DICKENSON | Sep 1977 | British | Director | 2012-09-10 UNTIL 2013-11-22 | RESIGNED |
JASPAL SANGHERA SINGH | British | Secretary | 1998-11-23 UNTIL 2003-01-20 | RESIGNED | |
EMMA LOUISE RICKWOOD | Aug 1974 | British | Secretary | 2003-07-31 UNTIL 2015-08-01 | RESIGNED |
BLACKFRIAR DIRECTORS LIMITED | Corporate Nominee Director | 1998-11-23 UNTIL 1998-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Laura Anne Dean | 2021-11-15 | 4/1982 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Adrian Barry Dean | 2016-11-23 | 10/1965 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |