ALL SAINTS TRAVEL LTD
50 PURE OFFICES, KEMBREY BUSINESS PARK, SWINDON SN2 8BW- Active
- Private Limited Company
- Company No. 04678551
- Last Updated: 01 Mar 2024
Company Profile
ALL SAINTS TRAVEL LTD was incorporated on Wednesday, February 26, 2003 as a Private Limited Company with registered address in SWINDON. ALL SAINTS TRAVEL LTD has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 21 years 7 months and 17 days.
| Name | ALL SAINTS TRAVEL LTD |
|---|---|
| Company number | 04678551 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 PURE OFFICES KEMBREY BUSINESS PARK SWINDON SN2 8BW |
|---|---|
| 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 |
|---|---|
| Mrs Melanie Jane Murkin Nationality: British |
Dates: Saturday, July 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Katherine May Beard Nationality: British |
Dates: Monday, October 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Nelia Beard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan William Beard Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (166 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against ALL SAINTS TRAVEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALL SAINTS TRAVEL LTD | 26 Feb 2003 |