ETON TRAVEL AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
ETON TRAVEL AGENCY LIMITED
COMPANY NUMBER
01732607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
17/06/1983
(41 years and 5 months old)
WEBSITE
www.escapewitheton.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG40 2BB
Telephone: 01753671747
TPS: No
10-12 Denmark Street
WOKINGHAM
RG40 2BB
Telephone: 9792555
104-105 High Street
Eton
Windsor
Berkshire
SL4 6AF
Telephone: 671757
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETON TRAVEL HOLDINGS LIMITED | Non-Trading | View Report |
| ETON TRAVEL AGENCY LIMITED | Active - Accounts Filed | View Report |
| INTERNET LEISURE & CORPORATE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 09/10/2023 | Pamela Bridger (919096842) has left the board |
Credit Risk Overview
Want to learn more about ETON TRAVEL AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETON TRAVEL AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETON TRAVEL AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2021 - Present (2 years and 11 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 07/02/1991 - Present (33 years and 9 months) Secretary: 07/02/1991 - Present (33 years and 9 months) Born in Jul 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
07/02/1991 - 05/12/1996 (5 years and 9 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETON TRAVEL HOLDINGS LIMITED | Non-Trading | View Report |
| ETON TRAVEL AGENCY LIMITED | Active - Accounts Filed | View Report |
| INTERNET LEISURE & CORPORATE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 09/10/2023 | Pamela Bridger (919096842) has left the board |
| 18/05/2023 | New Accounts filed |
| 16/03/2023 | New Board Member Pamela Bridger (919096842) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | Michael James Young (926909521) has left the board |
| 28/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Julia Patricia Cope (923250320) Appointed |
| 27/12/2021 | Christopher Kenneth Klinker (907759904) has left the board |
| 27/12/2021 | New Board Member Julia Patricia Cope (929085152) Appointed |
| 27/12/2021 | New Board Member Michael James Young (926909521) Appointed |
| 27/12/2021 | Kenneth John Thompson (907759883) has left the board |
| 27/12/2021 | New Board Member Christopher Alexander Thelen (903724531) Appointed |
| 27/12/2021 | Martin Andrew Boone (907759929) has left the board |
| 19/02/2021 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 24/02/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 10/03/2017 | New Accounts filed |
| 24/02/2017 | New Confirmation Statement filed |
| 06/03/2016 | New Confirmation Statement filed |
| 04/03/2016 | New Accounts filed |
| 04/03/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Accounts filed |
| 10/03/2014 | New Confirmation Statement filed |
| 17/02/2014 | New Accounts filed |
| 16/01/2013 | New Accounts filed |
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