ESSEX TRAVEL CONSULTANTS LIMITED

ESSEX TRAVEL CONSULTANTS LIMITED is an active private limited company, incorporated on 19 April 1985. The nature of the business is Travel agency activities. The company's registered office is on Rosemary Lane, Halstead. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ESSEX TRAVEL CONSULTANTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	THE MALTINGS
Address Line 2	ROSEMARY LANE
Post Town	HALSTEAD
County	ESSEX
Postcode	CO9 1HZ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	11/08/2016
Last Made Up Date	14/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79110 - Travel agency activities

Company Name History

From incorporation onwards:

ESSEX TRAVEL CONSULTANTS LIMITED

Directors

(The company's officers)

JANET SHIPP

(~67 year old British national)

105 DUMONT AVENUE, POINT CLEAR ST. OSYTH, ESSEX, CO16 8JS

Current Director
Gives occupation as TRAVEL CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 14/07/1991

MICHAEL KEITH WILLIAM SHIPP

(~84 year old British national)

105 DUMONT AVENUE, POINT CLEAR, ST. OSYTH, ESSEX, CO16 8JS

Current Director
Gives occupation as TRAVEL CONSULTANT

Appointed on 14/07/1991

JANET SHIPP

(~67 year old British national)

105 DUMONT AVENUE, POINT CLEAR ST. OSYTH, ESSEX, CO16 8JS

Current Secretary
Gives occupation as TRAVEL CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 14/07/1991

Shareholders

(Persons of Significant Control)

Mr Michael Keith William Shipp

(~84 year old British national)

Fairlawns, 105 Dumont Avenue, Point Clear, St. Osyth, Essex, CO16 8JS, United Kingdom

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

Mrs Janet Shipp

(~67 year old British national)

Fairlawns, 105 Dumont Avenue, Point Clear, St. Osyth, Essex, CO16 8JS, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)