ECO TRAVEL NETWORK LIMITED
BROOKLANDS ALBION TERRACE, HAY-ON-WYE, HEREFORD HR3 5AP- Active
- Private Limited Company
- Company No. 08051441
- Last Updated: 01 Mar 2024
Company Profile
ECO TRAVEL NETWORK LIMITED was incorporated on Monday, April 30, 2012 as a Private Limited Company with registered address in HEREFORD. ECO TRAVEL NETWORK LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 12 years 6 months and 14 days.
| Name | ECO TRAVEL NETWORK LIMITED |
|---|---|
| Company number | 08051441 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKLANDS ALBION TERRACE HAY-ON-WYE HEREFORD HR3 5AP |
|---|---|
| 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 |
|---|---|
| Ms Julie Sandra Dawson Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Alison Lesley Kidd Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Anthony Foster Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Michael Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against ECO TRAVEL NETWORK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ECO TRAVEL NETWORK LIMITED | 30 Apr 2012 |