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- T.E.B. TRAVEL LIMITED
T.E.B. TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
T.E.B. TRAVEL LIMITED
COMPANY NUMBER
01810843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/04/1984
(40 years and 3 months old)
WEBSITE
http://thomasexchange.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/09/1985
15/11/1985
THOMAS EXCHANGE TRAVEL LIMITED.
View all previous names
Previous Names
27/09/1985 15/11/1985 THOMAS EXCHANGE TRAVEL LIMITED.
24/04/1984 27/09/1985 DRAKEMOUNT LIMITED
LONDON
NW5 1LE
Telephone: 02072567457
TPS: No
116 Wood Street
London
E17 3HX
137 Highgate Road
London
NW5 1LE
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about T.E.B. TRAVEL 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 T.E.B. TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.E.B. TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/11/2016 - Present (7 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/11/2016 - Present (7 years and 9 months) Born in Sep 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
02/07/1991 - Present (33 years and 1 months) Born in Jun 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Director: 02/07/1991 - 17/09/1998 (7 years and 2 months) Secretary: 02/07/1991 - 17/09/1998 (7 years and 2 months) Born in Jun 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 6 |
View Report |
Director: 02/07/1991 - 11/11/2016 (25 years and 4 months) Secretary: 17/09/1998 - 11/11/2016 (18 years and 1 months) Born in Mar 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 19/09/2022 | Event: Maria Assuncao Teixeira De Freitas Oliveira (922583078) has left the board |
Date: 17/08/2022 | Event: New Confirmation Statement filed |
Date: 01/01/2021 | Event: New Accounts filed |
Date: 28/07/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 12/07/2018 | Event: New Confirmation Statement filed |
Date: 19/09/2017 | Event: New Confirmation Statement filed |
Date: 16/09/2017 | Event: New Accounts filed |
Date: 21/04/2017 | Event: New Board Member Maria Assuncao Teixeira De Freitas Oliveira (922583078) Appointed |
Date: 18/04/2017 | Event: Maria Assuncao Teixeira De Freitas Oliveira (922583078) has left the board |
Date: 03/03/2017 | Event: New Board Member Maria Assuncao Teixeira De Freitas Oliveira (922583078) Appointed |
Date: 02/03/2017 | Event: Mukesh Desai (901185251) has left the board |
Date: 02/03/2017 | Event: Nicholas Antoniou (901178350) has left the board |
Date: 02/03/2017 | Event: David Feeley (901178349) has left the board |
Date: 02/03/2017 | Event: New Company Secretary William Santos Rego (922573124) Appointed |
Date: 02/03/2017 | Event: New Board Member William Santos Rego (907953477) Appointed |
Date: 17/01/2017 | Event: New Accounts filed |
Date: 20/07/2016 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 26/08/2015 | Event: New Confirmation Statement filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 27/08/2014 | Event: New Confirmation Statement filed |
Date: 16/08/2013 | Event: New Accounts filed |
Date: 19/07/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
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