About

Registered Number: 04390272
Date of Incorporation: 08/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 58 Kew Road, Richmond, Surrey, TW9 2PQ

 

Minorca Travel Ltd was founded on 08 March 2002 and has its registered office in Surrey. There are 4 directors listed for the business. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLINGHAM, Fay Elizabeth 15 December 2018 - 1
GREGOROWSKI, Sarah Frances 11 August 2016 - 1
HAMBLIN, Celia 08 March 2002 30 November 2018 1
Secretary Name Appointed Resigned Total Appointments
MINORCA SAILING HOLIDAY LTD 08 March 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 10 April 2019
AP01 - Appointment of director 19 December 2018
TM01 - Termination of appointment of director 11 December 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 31 August 2017
CH01 - Change of particulars for director 05 May 2017
CH01 - Change of particulars for director 05 May 2017
CH01 - Change of particulars for director 04 May 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 31 August 2016
AP01 - Appointment of director 11 August 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 09 April 2010
CH04 - Change of particulars for corporate secretary 09 April 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 30 September 2007
363a - Annual Return 19 April 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 20 March 2003
RESOLUTIONS - N/A 19 December 2002
123 - Notice of increase in nominal capital 19 December 2002
225 - Change of Accounting Reference Date 18 December 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
NEWINC - New incorporation documents 08 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.