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KINGSTONIAN TRAVEL SERVICES LIMITED - 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6EE, United Kingdom
Company Information
- Company registration number
- 03561955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 41-51 Grey Street
- Newcastle Upon Tyne
- Tyne & Wear
- NE1 6EE
- United Kingdom 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6EE, United Kingdom UK
Management
- Managing Directors
- DE GREEF, Erik Martin
- GILLIGAN, Benjamin Thomas
- Company secretaries
- FERGUSON, Carolyn
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-12
- Age Of Company 1998-05-12 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Eyms Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-07-03
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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KINGSTONIAN TRAVEL SERVICES LIMITED Company Description
- KINGSTONIAN TRAVEL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03561955. Its current trading status is "live". It was registered 1998-05-12. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at 3Rd Floor 41-51 Grey Street .
Get KINGSTONIAN TRAVEL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kingstonian Travel Services Limited - 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6EE, United Kingdom
- 1998-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-03) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-20) - AD01
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confirmation-statement-with-no-updates (2022-02-03) - CS01
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legacy (2022-03-23) - GUARANTEE1
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legacy (2022-03-23) - AGREEMENT1
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legacy (2022-03-23) - PARENT_ACC
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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change-person-director-company-with-change-date (2021-02-05) - CH01
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change-person-director-company-with-change-date (2021-02-01) - CH01
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accounts-with-accounts-type-dormant (2021-06-01) - AA
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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appoint-person-director-company-with-name-date (2021-11-08) - AP01
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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change-person-director-company-with-change-date (2020-02-13) - CH01
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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accounts-with-accounts-type-dormant (2020-03-27) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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change-to-a-person-with-significant-control (2019-11-15) - PSC05
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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accounts-with-accounts-type-dormant (2018-05-08) - AA
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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appoint-person-secretary-company-with-name-date (2018-07-09) - AP03
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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change-account-reference-date-company-current-extended (2018-10-05) - AA01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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resolution (2018-12-21) - RESOLUTIONS
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statement-of-companys-objects (2018-12-21) - CC04
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appoint-person-director-company-with-name-date (2018-12-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-05) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-28) - AA
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change-person-director-company-with-change-date (2016-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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accounts-with-accounts-type-dormant (2015-04-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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termination-secretary-company-with-name (2013-12-10) - TM02
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appoint-person-secretary-company-with-name (2013-12-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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accounts-with-accounts-type-dormant (2012-05-25) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-05-23) - CH03
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change-person-secretary-company-with-change-date (2011-05-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-dormant (2011-07-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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accounts-with-accounts-type-dormant (2010-09-16) - AA
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-dormant (2009-09-10) - AA
keyboard_arrow_right 2008
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legacy (2008-05-23) - 363a
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accounts-with-accounts-type-dormant (2008-05-08) - AA
keyboard_arrow_right 2007
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legacy (2007-05-17) - 363a
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accounts-with-accounts-type-dormant (2007-05-08) - AA
keyboard_arrow_right 2006
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legacy (2006-05-18) - 363a
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accounts-with-accounts-type-dormant (2006-04-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-02) - AA
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legacy (2005-05-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-05) - AA
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legacy (2004-05-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-28) - AA
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legacy (2003-05-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-10) - AA
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legacy (2002-05-20) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-06-05) - AA
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legacy (2001-05-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-23) - 363s
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accounts-with-accounts-type-dormant (2000-05-08) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-11) - AA
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legacy (1999-06-02) - 363s
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resolution (1999-05-07) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-05-15) - 288b
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resolution (1998-08-20) - RESOLUTIONS
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legacy (1998-05-26) - 88(2)R
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incorporation-company (1998-05-12) - NEWINC
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legacy (1998-05-26) - 225