TRAVELSAFE LIMITED

Profile TRAVELSAFE LIMITED

Actual on 01.12.2020
Company name
TRAVELSAFE LIMITED
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Company number
03247012
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 September 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021

Last statement dated Sunday, 06 September 2020

Nature of business (SIC)
49390 - Other passenger land transport
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Registered office address
JOHN PHILLIPS & CO LTD 81 CENTAU, COURT CLAYDON INDUSTRIAL PARK, SUFFOLK, GREAT BLAKENHAM IPSWICH, IP6 0NL
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PSC and Officers TRAVELSAFE LIMITED

Officers

(as of 19.09.2020)

CRUSH, Keith Edward
Status: Active
Appointed on: Friday, 06 September 1996
Correspondence address: Centaur Court, Claydon Business Park Gt. Blakenham, United Kingdom, Suffolk, Ipswich, IP6 0NL, Unit 81
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Consultant
Country of residence: England
ACCESS NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Friday, 06 September 1996
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Director
ACCESS REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Friday, 06 September 1996
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Secretary
PAGE, Shaun
Status: Not active
Appointed on: Saturday, 01 October 2016
Resigned on: Friday, 13 September 2019
Correspondence address: Claydon Business Park, Gt. Blakenham, United Kingdom, Suffolk, Ipswich, IP6 0NL, Unit 81 Centaur Court
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Company Director
Country of residence: England
PHILLIPS, John Joseph
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Friday, 31 August 2012
Correspondence address: John Phillips & Co Ltd 81 Centau, Court Claydon Industrial Park, Suffolk, Great Blakenham Ipswich, IP6 0NL
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Keith Edward Crush
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Suffolk, Ipswich, Unit 81 Centaur Court
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors