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THE TRAVEL PROFESSIONALS LIMITED - 69-71 East Street, Epsom, Surrey, KT17 1BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02454478
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 69-71 East Street
- Epsom
- Surrey
- KT17 1BP 69-71 East Street, Epsom, Surrey, KT17 1BP UK
Management
- Geschäftsführung
- HANDA, Haruhisa
- O'BRIEN, Kevin Girard
- PATEL, Nilesh Chimanbhai
- Prokuristen
- AGOURAKIS, Rachel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.1989
- Alter der Firma 1989-12-20 34 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- Cosmomate (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EURO-NIPPON TRAVEL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-04
- Jahresmeldung
- Fälligkeit: 2021-12-18
- Letzte Einreichung: 2020-12-04
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THE TRAVEL PROFESSIONALS LIMITED Firmenbeschreibung
- THE TRAVEL PROFESSIONALS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02454478. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.1989 registriert. THE TRAVEL PROFESSIONALS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EURO-NIPPON TRAVEL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.12.2012.Die Firma kann schriftlich über 69-71 East Street erreicht werden.
Jetzt sichern THE TRAVEL PROFESSIONALS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Travel Professionals Limited - 69-71 East Street, Epsom, Surrey, KT17 1BP, Grossbritannien
- 1989-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-15) - CH01
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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accounts-with-accounts-type-small (2021-08-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-16) - AA
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confirmation-statement-with-no-updates (2019-12-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-small (2018-09-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-11) - AA
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confirmation-statement-with-updates (2017-12-07) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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accounts-with-accounts-type-small (2016-10-11) - AA
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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change-person-director-company-with-change-date (2015-12-07) - CH01
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accounts-with-accounts-type-small (2015-10-12) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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accounts-with-accounts-type-small (2014-08-11) - AA
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change-person-secretary-company-with-change-date (2014-12-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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change-person-director-company-with-change-date (2014-12-29) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-18) - AA
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appoint-person-director-company-with-name (2012-03-30) - AP01
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appoint-person-director-company-with-name (2012-03-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-06) - AA
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auditors-resignation-company (2011-07-01) - AUD
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change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01
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appoint-person-secretary-company-with-name (2011-06-14) - AP03
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termination-director-company-with-name (2011-06-06) - TM01
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termination-secretary-company-with-name (2011-06-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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accounts-with-accounts-type-full (2010-08-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-02-23) - 287
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2008-03-28) - 288c
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legacy (2008-03-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-17) - AA
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legacy (2007-01-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-15) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-22) - 288c
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legacy (2005-06-27) - 287
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legacy (2005-07-09) - 288a
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accounts-with-accounts-type-full (2005-09-19) - AA
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legacy (2005-12-16) - 363s
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legacy (2005-07-09) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-14) - 363s
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accounts-with-accounts-type-full (2004-10-13) - AA
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legacy (2004-02-11) - 363a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-22) - AUD
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resolution (2003-01-24) - RESOLUTIONS
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legacy (2003-04-22) - 288b
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legacy (2003-10-22) - 288a
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accounts-with-accounts-type-full (2003-10-17) - AA
-
legacy (2003-10-22) - 288b
-
legacy (2003-06-07) - 403a
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 395
-
legacy (2002-12-16) - 363s
-
accounts-with-accounts-type-full (2002-09-24) - AA
-
legacy (2002-09-17) - 287
keyboard_arrow_right 2001
-
legacy (2001-12-11) - 363s
-
legacy (2001-11-20) - 288a
-
legacy (2001-11-20) - 288b
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legacy (2001-01-10) - 363s
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accounts-with-accounts-type-full (2001-09-10) - AA
-
legacy (2001-02-16) - 287
keyboard_arrow_right 2000
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legacy (2000-05-25) - 225
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accounts-with-accounts-type-full (2000-07-03) - AA
keyboard_arrow_right 1999
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legacy (1999-11-16) - 288b
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accounts-with-accounts-type-full (1999-08-24) - AA
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legacy (1999-07-02) - 288a
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resolution (1999-03-01) - RESOLUTIONS
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legacy (1999-01-20) - 363s
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legacy (1999-12-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-03) - AA
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legacy (1998-01-08) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-16) - AA
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legacy (1997-04-16) - 288a
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legacy (1997-03-18) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-05) - 363s
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accounts-with-accounts-type-full (1996-09-05) - AA
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legacy (1996-04-10) - 288
keyboard_arrow_right 1995
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legacy (1995-02-14) - 88(2)R
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resolution (1995-02-07) - RESOLUTIONS
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legacy (1995-02-07) - 123
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legacy (1995-02-14) - 88(3)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-24) - 363s
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auditors-resignation-company (1995-05-12) - AUD
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auditors-resignation-company (1995-06-01) - AUD
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certificate-change-of-name-company (1995-09-25) - CERTNM
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legacy (1995-10-16) - 288
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certificate-change-of-name-company (1995-10-25) - CERTNM
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legacy (1995-02-21) - 288
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accounts-with-accounts-type-full (1995-11-08) - AA
keyboard_arrow_right 1994
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legacy (1994-01-06) - 403a
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legacy (1994-02-28) - 288
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legacy (1994-02-28) - 287
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legacy (1994-03-08) - 403a
-
legacy (1994-07-08) - 288
-
legacy (1994-07-08) - 353
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legacy (1994-06-28) - 288
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accounts-with-accounts-type-full (1994-12-12) - AA
keyboard_arrow_right 1993
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legacy (1993-01-19) - 288
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accounts-with-accounts-type-full (1993-02-09) - AA
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legacy (1993-07-15) - 288
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resolution (1993-10-19) - RESOLUTIONS
-
legacy (1993-10-19) - 123
-
legacy (1993-11-02) - 403a
-
legacy (1993-11-26) - 395
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accounts-with-accounts-type-full (1993-12-12) - AA
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legacy (1993-12-14) - 363s
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legacy (1993-10-19) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-05-11) - 287
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legacy (1992-05-11) - 288
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certificate-change-of-name-company (1992-05-11) - CERTNM
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legacy (1992-05-18) - 288
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legacy (1992-06-01) - 288
-
legacy (1992-08-05) - 395
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legacy (1992-12-10) - 363b
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legacy (1992-05-19) - 288
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legacy (1992-09-21) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-14) - AA
keyboard_arrow_right 1990
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legacy (1990-02-21) - 88(2)R
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resolution (1990-02-07) - RESOLUTIONS
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legacy (1990-01-18) - 88(2)R
keyboard_arrow_right 1989
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incorporation-company (1989-12-20) - NEWINC