MEANDER TRAVEL LIMITED
TRANSPORT HOUSE UXBRIDGE ROAD, HILLINGDON, UXBRIDGE UB10 0LY- Active
- Private Limited Company
- Company No. 01484560
- Last Updated: 01 Mar 2024
Company Profile
MEANDER TRAVEL LIMITED was incorporated on Tuesday, March 11, 1980 as a Private Limited Company with registered address in UXBRIDGE. MEANDER TRAVEL LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 44 years 11 months and 12 days.
| Name | MEANDER TRAVEL LIMITED |
|---|---|
| Company number | 01484560 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRANSPORT HOUSE UXBRIDGE ROAD HILLINGDON UXBRIDGE UB10 0LY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Catriona Margaret Martin Andronike Nationality: Irish |
Dates: Monday, April 9, 2018 - present
right to appoint and remove directors
|
| Mr Eliou Christou Moushiou Nationality: British |
Dates: Sunday, January 1, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEANDER TRAVEL LIMITED | 11 Mar 1980 |