Voyageur U.k. (travel Services) Limited


Founded in 1985, Voyageur U.k. (travel Services), classified under reg no. 01965904 is an active company. Currently registered at 43 Colston Street BS1 5AX, the company has been in the business for thirty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Sophie C., Elspeth R. and Marc B. and others. In addition one secretary - Elspeth R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Voyageur U.k. (travel Services) Limited Address / Contact

Office Address 43 Colston Street
Office Address2 Bristol
Town
Post code BS1 5AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01965904
Date of Incorporation Wed, 27th Nov 1985
Industry Travel agency activities
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Sophie C.

Position: Director

Appointed: 11 September 2018

Elspeth R.

Position: Director

Appointed: 29 July 2016

Marc B.

Position: Director

Appointed: 21 October 2011

Elspeth R.

Position: Secretary

Appointed: 24 March 2010

Ian C.

Position: Director

Appointed: 01 October 1996

Spencer C.

Position: Secretary

Resigned: 01 October 1996

Elspeth R.

Position: Director

Appointed: 21 October 2011

Resigned: 11 September 2014

Sharon D.

Position: Secretary

Appointed: 30 November 2007

Resigned: 24 March 2010

Charles L.

Position: Secretary

Appointed: 20 June 2005

Resigned: 30 November 2007

Pauline L.

Position: Secretary

Appointed: 01 October 1996

Resigned: 19 June 2005

Spencer C.

Position: Director

Appointed: 01 December 1991

Resigned: 20 July 2004

Stephen C.

Position: Director

Appointed: 01 December 1991

Resigned: 01 February 1996

Leslie C.

Position: Director

Appointed: 01 December 1991

Resigned: 31 August 1994

Charles L.

Position: Director

Appointed: 01 December 1991

Resigned: 30 November 2007

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Ian C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 20th, June 2023
Free Download (11 pages)

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