EXECUTIVE TRAVEL LOGISTICS LIMITED
HENRYS YARD, CHALLENGE ROAD, ASHFORD TW15 1AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06507575
- Last Updated: 01 Mar 2024
Company Profile
EXECUTIVE TRAVEL LOGISTICS LIMITED was incorporated on Monday, February 18, 2008 as a Private Limited Company with registered address in ASHFORD. EXECUTIVE TRAVEL LOGISTICS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 17 years and 5 days.
| Name | EXECUTIVE TRAVEL LOGISTICS LIMITED |
|---|---|
| Company number | 06507575 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HENRYS YARD CHALLENGE ROAD ASHFORD TW15 1AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Curtis-Valley Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Baugh Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, February 9, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-816 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against EXECUTIVE TRAVEL LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXECUTIVE TRAVEL LOGISTICS LIMITED | 18 Feb 2008 |