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 16 years 7 months and 2 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, (-660 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