ESSEX TRAVEL CONSULTANTS LIMITED
THE MALTINGS, ROSEMARY LANE, HALSTEAD CO9 1HZ- Active
- Private Limited Company
- Company No. 01906935
- Last Updated: 01 Mar 2024
Company Profile
ESSEX TRAVEL CONSULTANTS LIMITED was incorporated on Friday, April 19, 1985 as a Private Limited Company with registered address in HALSTEAD. ESSEX TRAVEL CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 39 years 6 months and 19 days.
| Name | ESSEX TRAVEL CONSULTANTS LIMITED |
|---|---|
| Company number | 01906935 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MALTINGS ROSEMARY LANE HALSTEAD CO9 1HZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Michael Keith William Shipp Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Janet Shipp Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ESSEX TRAVEL CONSULTANTS LIMITED | 19 Apr 1985 |