This company is commonly known as Easytrip Services Uk Limited. The company was founded 13 years ago and was given the registration number 07275321. The firm's registered office is in BOOKHAM. You can find them at Unit 20/21 Bookham Industrial Park, Church Road, Bookham, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | EASYTRIP SERVICES UK LIMITED |
|---|---|---|
| Company Number | : | 07275321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 20/21 Bookham Industrial Park, Church Road, Bookham, Surrey, |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 20/21, Bookham Industrial Park, Church Road, Bookham, | Secretary | 22 September 2023 | Active |
| Unit 20/21, Bookham Industrial Park, Church Road, Bookham, | Director | 22 September 2023 | Active |
| Unit 20/21, Bookham Industrial Park, Church Road, Bookham, | Director | 22 September 2023 | Active |
| Unit 20/21, Bookham Industrial Park, Church Road, Bookham, | Director | 22 September 2023 | Active |
| The Chase, Carmenhall Road, Sanyford, Republic Of Ireland, | Secretary | 07 June 2010 | Active |
| 1, Victoria Lane, Rathgar, Ireland, 6 | Director | 07 June 2010 | Active |
| 32, Addison Park, Lisburn, Northern Ireland, BT28 2SW | Director | 04 December 2019 | Active |
| 37, Route De Damiette, 91190, France, | Director | 07 June 2010 | Active |
| 13, Rue De Jonnieres, 91570, France, | Director | 07 June 2010 | Active |
| Ea House, Damastown Industrial Park, Mulhuddart, Ireland, | Director | 16 April 2018 | Active |
| Jerpoint Lodge, Fishery Lane, Naas, Ireland, | Director | 13 February 2013 | Active |
| 17, Brookfield, Rush, Republic Of Ireland, | Director | 07 June 2010 | Active |
| 2, Kilwogan Manor, Celbridge, Ireland, | Director | 07 June 2010 | Active |
| 99, Rue D'Aigremont, Poissy, France, | Director | 26 September 2011 | Active |
| Novofleet Verwaltungsgellschaft Mbh | ||
| Notified on | : | 22 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Balcke-Durr-Alle 34, 40882 Ratingen, Ratingen, Germany, |
| Nature of control | : |
|
| Mr Patrick Doherty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | Ea House, Damastown Industrial Park, Mulhuddart, Ireland, |
| Nature of control | : |
|
| Mr Emmanuel Michaux | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | French |
| Country of residence | : | Ireland |
| Address | : | Ea House, Damastown Industrial Park, Mulhuddart, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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