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SPECTRA TRAVEL ENGLAND LIMITED - 12-15 Hanger Green, Park Royal, London, W5 3EL, United Kingdom
Company Information
- Company registration number
- 00713415
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12-15 Hanger Green
- Park Royal
- London
- W5 3EL 12-15 Hanger Green, Park Royal, London, W5 3EL UK
Management
- Managing Directors
- FULCHER, Wendy Dianne
- MILLER, Paul Francis
- Company secretaries
- MILLER, Paul Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-01-22
- Age Of Company 1962-01-22 62 years
- SIC/NACE
- 79909
Ownership
- Beneficial Owners
- Mrs Wendy Fulcher
- Mrs Wendy Fulcher
- Mrs Wendy Dianne Fulcher
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPECIALISED TRAVEL(C.O.A.)LIMITED
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
✓
- Annual Return
- Due Date: 2022-07-30
- Last Date: 2021-07-16
✓
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SPECTRA TRAVEL ENGLAND LIMITED Company Description
- SPECTRA TRAVEL ENGLAND LIMITED is a ltd registered in United Kingdom with the Company reg no 00713415. Its current trading status is "live". It was registered 1962-01-22. It was previously called SPECIALISED TRAVEL(C.O.A.)LIMITED. It has declared SIC or NACE codes as "79909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-01-31.It can be contacted at 12-15 Hanger Green .
Get SPECTRA TRAVEL ENGLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spectra Travel England Limited - 12-15 Hanger Green, Park Royal, London, W5 3EL, United Kingdom
- 1962-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SPECTRA TRAVEL ENGLAND LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00713415#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00713415#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00713415#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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accounts-with-accounts-type-unaudited-abridged (2022-03-16) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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change-account-reference-date-company-previous-shortened (2021-10-28) - AA01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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change-account-reference-date-company-previous-extended (2020-12-03) - AA01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-04) - AA
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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keyboard_arrow_right 2018
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statement-of-companys-objects (2018-04-10) - CC04
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accounts-with-accounts-type-total-exemption-full (2018-11-01) - AA
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appoint-person-secretary-company-with-name-date (2018-08-14) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-07) - TM02
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confirmation-statement-with-updates (2018-07-24) - CS01
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capital-name-of-class-of-shares (2018-04-16) - SH08
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resolution (2018-04-10) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-25) - AA
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-06) - AA
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confirmation-statement-with-updates (2016-07-18) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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termination-director-company-with-name (2011-12-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-27) - AA
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legacy (2009-08-10) - 363a
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legacy (2009-08-10) - 288c
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keyboard_arrow_right 2008
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legacy (2008-08-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-30) - AA
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legacy (2008-08-11) - 287
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accounts-with-accounts-type-total-exemption-small (2008-06-02) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-22) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-05) - AA
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legacy (2006-08-29) - 363s
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legacy (2006-01-30) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-06) - AA
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legacy (2005-09-06) - 363s
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legacy (2005-04-06) - 288a
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accounts-with-accounts-type-small (2004-12-06) - AA
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legacy (2004-08-05) - 363s
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accounts-with-accounts-type-small (2003-03-04) - AA
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legacy (2003-08-15) - 363s
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accounts-with-accounts-type-small (2003-12-04) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-28) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-03) - AA
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legacy (2001-09-12) - 363s
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legacy (2001-09-12) - 288b
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legacy (2001-08-15) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-30) - AA
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legacy (2000-08-30) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-08) - AA
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legacy (1999-11-02) - 395
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legacy (1999-08-31) - 363s
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keyboard_arrow_right 1998
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legacy (1998-09-16) - 363s
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accounts-with-accounts-type-small (1998-07-02) - AA
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accounts-with-accounts-type-small (1997-12-01) - AA
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legacy (1997-08-27) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-08) - AA
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legacy (1996-08-18) - 363s
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keyboard_arrow_right 1995
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resolution (1995-01-19) - RESOLUTIONS
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legacy (1995-09-06) - 363s
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accounts-with-accounts-type-small (1995-11-29) - AA
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-08-31) - CERTNM
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accounts-with-accounts-type-small (1994-05-05) - AA
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legacy (1994-07-26) - 363s
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legacy (1994-12-21) - 288
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legacy (1994-12-21) - 225(1)
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-29) - AA
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legacy (1993-07-20) - 363s
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keyboard_arrow_right 1992
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legacy (1992-08-26) - 363s
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accounts-with-accounts-type-full (1992-06-29) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-20) - AA
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legacy (1991-08-23) - 363b
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keyboard_arrow_right 1990
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legacy (1990-07-27) - 363
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legacy (1990-08-09) - 225(1)
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accounts-with-accounts-type-full (1990-08-09) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-06-07) - AA
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legacy (1989-06-07) - 363
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keyboard_arrow_right 1988
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legacy (1988-11-03) - 363
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legacy (1988-11-16) - 225(1)
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accounts-with-accounts-type-small (1988-11-03) - AA
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legacy (1988-01-24) - 363
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accounts-with-accounts-type-small (1988-01-24) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-12-19) - AA
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legacy (1986-12-19) - 363
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keyboard_arrow_right 1962
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incorporation-company (1962-01-22) - NEWINC
