TRAVEL SPECIFIC LIMITED - SUTTON COLDFIELD
Overview
TRAVEL SPECIFIC LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Dissolved - no longer trading.
TRAVEL SPECIFIC LIMITED was incorporated 23 years ago on 21/07/2000 and has the registered number: 04038791. The accounts status is TOTAL EXEMPTION SMALL.
TRAVEL SPECIFIC LIMITED was incorporated 23 years ago on 21/07/2000 and has the registered number: 04038791. The accounts status is TOTAL EXEMPTION SMALL.
TRAVEL SPECIFIC LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
4 ASCOT HOUSE
SUTTON COLDFIELD
WEST MIDLANDS
B73 5PU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JON BRYAN SMITH | Mar 1956 | British | Director | 2000-07-21 | CURRENT |
| BRUCE WILFRED JORDAN | Nov 1940 | British | Secretary | 2000-07-21 UNTIL 2007-09-21 | RESIGNED |
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2000-07-21 UNTIL 2000-07-21 | RESIGNED | ||
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2000-07-21 UNTIL 2000-07-21 | RESIGNED | ||
| ALAN CROCKETT | British | Secretary | 2008-01-01 UNTIL 2015-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jon Bryan Smith | 2016-07-22 | 3/1956 | Sutton Coldfield West Midlands | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - TRAVEL SPECIFIC LIMITED | 2015-04-29 | 31-07-2014 | £1,090 Cash £623 equity |