PROTECTED TRAVEL SERVICES LTD - BOURNEMOUTH
Company Profile | Company Filings |
Overview
PROTECTED TRAVEL SERVICES LTD is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
PROTECTED TRAVEL SERVICES LTD was incorporated 18 years ago on 01/08/2005 and has the registered number: 05524503. The accounts status is DORMANT and accounts are next due on 31/10/2024.
PROTECTED TRAVEL SERVICES LTD was incorporated 18 years ago on 01/08/2005 and has the registered number: 05524503. The accounts status is DORMANT and accounts are next due on 31/10/2024.
PROTECTED TRAVEL SERVICES LTD - BOURNEMOUTH
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
307-315 HOLDENHURST ROAD
BOURNEMOUTH
BH8 8BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE STAG AND HEN GROUP LIMITED (until 07/03/2017)
THE STAG AND HEN GROUP LIMITED (until 07/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS FREDERICK CLAY | Aug 1956 | British | Director | 2009-06-01 | CURRENT |
MR THOMAS FREDERICK CLAY | Aug 1956 | British | Secretary | 2008-12-01 | CURRENT |
NICHOLAS BRIAN SIMMS | Dec 1970 | British | Director | 2005-08-01 UNTIL 2005-10-10 | RESIGNED |
DANIEL KEITH WENTWORTH LANDEN | Oct 1974 | British | Director | 2005-08-01 UNTIL 2009-06-01 | RESIGNED |
DANIEL KEITH WENTWORTH LANDEN | Oct 1974 | British | Secretary | 2005-08-01 UNTIL 2006-06-12 | RESIGNED |
NIGEL COSHER | Jun 1964 | Secretary | 2006-06-12 UNTIL 2008-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Frederick Clay | 2016-04-06 | 8/1956 | Bournemouth | Significant influence or control |
Protected Trust Services Ltd | 2016-04-06 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Daniel Keith Wentworth Landen | 2016-04-06 | 10/1973 | Bournemouth |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Protected Travel Services Limited Accounts | 2023-10-19 | 31-01-2023 | £-8,646 equity |
Micro-entity Accounts - PROTECTED TRAVEL SERVICES LTD | 2022-12-02 | 28-02-2022 | £8,646 equity |
Micro-entity Accounts - PROTECTED TRAVEL SERVICES LTD | 2021-10-22 | 28-02-2021 | £8,646 equity |
Micro-entity Accounts - PROTECTED TRAVEL SERVICES LTD | 2021-03-05 | 28-02-2020 | £8,646 equity |
Micro-entity Accounts - PROTECTED TRAVEL SERVICES LTD | 2019-12-03 | 28-02-2019 | £8,646 equity |
Protected Travel Services Limited - Filleted accounts | 2018-07-26 | 28-02-2018 | £-8,646 equity |
Protected Travel Services Limited - Filleted accounts | 2017-10-24 | 28-02-2017 | £-8,646 equity |
Micro-entity Accounts - THE STAG AND HEN GROUP LIMITED | 2016-11-15 | 28-02-2016 | £-8,646 equity |
THE STAG AND HEN GROUP LIMITED Accounts filed on 28-02-2015 | 2015-06-04 | 28-02-2015 | £-8,646 equity |
Micro-entity Accounts - THE STAG AND HEN GROUP LIMITED | 2014-11-25 | 28-02-2014 | £1,659 Cash £-696 equity |