THE TRAVEL RETAIL CONSULTANCY LTD - LONGFIELD


Company Profile Company Filings

Overview

THE TRAVEL RETAIL CONSULTANCY LTD is a Private Limited Company from LONGFIELD ENGLAND and has the status: Active.
THE TRAVEL RETAIL CONSULTANCY LTD was incorporated 15 years ago on 22/09/2008 and has the registered number: 06703916. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

THE TRAVEL RETAIL CONSULTANCY LTD - LONGFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

COPPERVILLE HOUSE FAWKHAM GREEN ROAD
LONGFIELD
KENT
DA3 8NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA ANNE GRIFFITHS Mar 1966 British Director 2008-09-22 CURRENT
MR DAVID JONATHAN GRIFFITHS May 1966 British Director 2008-09-22 CURRENT
REBECCA ANNE GRIFFITHS Mar 1966 British Secretary 2008-09-22 CURRENT
MISS MARIE ANN HART Dec 1956 British Director 2013-07-01 UNTIL 2019-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marie Ann Hart 2016-04-06 - 2019-07-01 12/1956 Longfield   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Rebecca Anne Griffiths 2016-04-06 3/1966 Longfield   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr David Jonathan Griffiths 2016-04-06 5/1966 Longfield   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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STANSTED AIRPORT LIMITED STANSTED AIRPORT Active FULL 51101 - Scheduled passenger air transport
PLW DIRECT MARKETING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AIREST COLLEZIONI GLASGOW LTD LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
HARDWICKE HOUSE FREEHOLD LIMITED EASTBOURNE ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE TRAVEL RETAIL CONSULTANCY LTD 2024-03-29 30-06-2023 £121,052 equity
Micro-entity Accounts - THE TRAVEL RETAIL CONSULTANCY LTD 2023-05-03 30-06-2022 £104,037 equity
Micro-entity Accounts - THE TRAVEL RETAIL CONSULTANCY LTD 2022-04-01 30-06-2021 £70,806 equity
Micro-entity Accounts - THE TRAVEL RETAIL CONSULTANCY LTD 2021-04-15 30-06-2020 £63,825 equity
Micro-entity Accounts - THE TRAVEL RETAIL CONSULTANCY LTD 2020-03-24 30-06-2019 £15,252 equity
Micro-entity Accounts - THE TRAVEL RETAIL CONSULTANCY LTD 2019-03-20 30-06-2018 £5,253 equity
Micro-entity Accounts - THE TRAVEL RETAIL CONSULTANCY LTD 2018-03-29 30-06-2017 £24,514 equity
The Travel Retail Consultancy Ltd - Accounts to registrar - small 16.3 2017-04-01 30-06-2016
The Travel Retail Consultancy Ltd - Limited company accounts - abridged 11.9 2016-03-10 30-06-2015
The Travel Retail Consultancy Ltd - Limited company - abbreviated - 11.6 2015-02-11 30-06-2014 £14,451 Cash £38,079 equity

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