D & G TRAVEL CENTRE OF HENLEY LIMITED
FIRST FLOOR, THE QUAY, PLYMOUTH ROAD, TAVISTOCK PL19 8AB- Active
- Private Limited Company
- Company No. 05932399
- Last Updated: 01 Mar 2024
Company Profile
D & G TRAVEL CENTRE OF HENLEY LIMITED was incorporated on Tuesday, September 12, 2006 as a Private Limited Company with registered address in TAVISTOCK. D & G TRAVEL CENTRE OF HENLEY LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 18 years and 24 days.
| Name | D & G TRAVEL CENTRE OF HENLEY LIMITED |
|---|---|
| Company number | 05932399 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, THE QUAY PLYMOUTH ROAD TAVISTOCK PL19 8AB |
|---|---|
| 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 |
|---|---|
| Mr Darren Francis Morris Nationality: British |
Dates: Monday, September 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mrs Gillian Morton Luxon Nationality: British |
Dates: Monday, September 12, 2016 - Wednesday, October 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 25 September |
| Next annual accounts due | 25 June 2024, (-103 days left) |
| Latest accounts | 25 September 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| D & G TRAVEL CENTRE OF HENLEY LIMITED | 12 Sep 2006 |