• UK
  • THE TRAVEL RETAIL CONSULTANCY LTD - Copperville House Fawkham Green Road, Fawkham, Longfield, Kent, United Kingdom

Company Information

Company registration number
06703916
Company Status
LIVE
Country
United Kingdom
Registered Address
Copperville House Fawkham Green Road
Fawkham
Longfield
Kent
DA3 8NN
England
Copperville House Fawkham Green Road, Fawkham, Longfield, Kent, DA3 8NN, England UK

Management

Managing Directors
GRIFFITHS, David Jonathan
GRIFFITHS, Rebecca Anne
Company secretaries
GRIFFITHS, Rebecca Anne

Company Details

Type of Business
ltd
Incorporated
2008-09-22
Age Of Company
2008-09-22 15 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mrs Rebecca Anne Griffiths
Mr David Jonathan Griffiths
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-03-31
Last Date: 2018-06-30
Last Return Made Up To:
2012-09-22
Annual Return
Due Date: 2021-04-01
Last Date: 2020-03-18

THE TRAVEL RETAIL CONSULTANCY LTD Company Description

THE TRAVEL RETAIL CONSULTANCY LTD is a ltd registered in United Kingdom with the Company reg no 06703916. Its current trading status is "live". It was registered 2008-09-22. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-22.It can be contacted at Copperville House Fawkham Green Road .
More information

Get THE TRAVEL RETAIL CONSULTANCY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Travel Retail Consultancy Ltd - Copperville House Fawkham Green Road, Fawkham, Longfield, Kent, United Kingdom

2008-09-22 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2020-03-18) - PSC07

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  • confirmation-statement-with-updates (2020-03-18) - CS01

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  • confirmation-statement-with-no-updates (2020-02-27) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-18) - TM01

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  • confirmation-statement-with-updates (2019-02-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-03-19) - AA

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  • confirmation-statement-with-no-updates (2018-10-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-03-28) - AA

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  • confirmation-statement-with-no-updates (2017-10-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-09) - AD01

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  • accounts-with-accounts-type-micro-entity (2017-03-31) - AA

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-03-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-05-21) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-10) - AA

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  • capital-allotment-shares (2013-07-02) - SH01

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  • appoint-person-director-company-with-name (2013-07-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-07-01) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01

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  • change-person-director-company-with-change-date (2010-10-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA

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  • change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01

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  • legacy (2009-10-01) - 363a

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  • legacy (2009-10-01) - 288c

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  • legacy (2009-04-02) - 287

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  • legacy (2008-11-25) - 88(2)

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  • legacy (2008-11-19) - 123

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  • resolution (2008-11-19) - RESOLUTIONS

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  • incorporation-company (2008-09-22) - NEWINC

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