BLISS TRAVEL LIMITED
BLISS TRAVEL LIMITED is an active private limited company, incorporated on 30 April 1993. The nature of the business includes Other passenger land transport and one other classification. The company's registered office is on Cranbrook Road, Ilford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BLISS TRAVEL LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 02814188 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/04/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 249 CRANBROOK ROAD |
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Post Town | ILFORD |
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Country | ENGLAND |
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Postcode | IG1 4TG |
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Accounts
Accounting Reference Date | 30th May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/05/2024 |
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Last Made Up Date | 30/04/2023 |
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Return
Next Due Date | 28/05/2017 |
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Last Made Up Date | 30/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49390 - Other passenger land transport
52103 - Operation of warehousing and storage facilities for land transport activities
Company Name History
From incorporation onwards:
BLISS TRAVEL LIMITED
Directors
(The company's officers)
AMANDA JANE BLISS
(~54 year old British national)
249 CRANBROOK ROAD, ILFORD, IG1 4TG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/12/1999
ANDREW DAVID BLISS
(~65 year old British national)
249 CRANBROOK ROAD, ILFORD, IG1 4TG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/04/1993
MR ANDREW DAVID BLISS
(~65 year old British national)
249 CRANBROOK ROAD, ILFORD, IG1 4TG, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
Appointed on 11/12/1999
Shareholders
(Persons of Significant Control)
Amanda Jane Bliss
(~54 year old British national)
249, Cranbrook Road, Ilford, IG1 4TG, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Andrew David Bliss
(~65 year old British national)
249, Cranbrook Road, Ilford, IG1 4TG, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLISS TRAVEL LIMITED: Maps
Maps show the location of the postcode of the registered office, IG1 4TG.
Map of BLISS TRAVEL LIMITED at local scale
Map of BLISS TRAVEL LIMITED at district scale
More Companies in IG1 4TG
Other companies with registered offices in IG1 4TG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)