This company is commonly known as Ecp Travel Limited. The company was founded 31 years ago and was given the registration number 02795834. The firm's registered office is in LONDON. You can find them at 30 Dorset Square, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | ECP TRAVEL LIMITED |
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Company Number | : | 02795834 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 March 1993 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 30 Dorset Square, London, NW1 6QJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30, Dorset Square, London, England, NW1 6QJ | Secretary | 17 October 2011 | Active |
30, Dorset Square, London, England, NW1 6QJ | Director | 01 September 2012 | Active |
31 Byrom Street, Manchester, M3 4PF | Director | 04 March 1993 | Active |
31 Byrom Street, Manchester, M3 4PF | Director | 04 March 1993 | Active |
24 Pennington Street, Walshaw, Bury, BL8 3BG | Secretary | 04 March 1993 | Active |
Ryecroft 25 Manor Park Road, Glossop, SK13 7SQ | Secretary | 09 September 1993 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 04 March 1993 | Active |
24 Pennington Street, Walshaw, Bury, BL8 3BG | Director | 04 March 1993 | Active |
29 Byrom Street, Manchester, M3 4PF | Director | 04 March 1993 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 04 March 1993 | Active |
Mr Barry Malcolm Tucker | ||
Notified on | : | 15 January 2017 |
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Status | : | Active |
Date of birth | : | February 1955 |
Nationality | : | British |
Address | : | 30, Dorset Square, London, NW1 6QJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-06 | Accounts | Accounts with accounts type full. | Download |
2022-04-08 | Officers | Termination director company with name termination date. | Download |
2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-04 | Auditors | Auditors resignation company. | Download |
2021-09-05 | Accounts | Accounts with accounts type full. | Download |
2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-25 | Accounts | Accounts with accounts type full. | Download |
2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-05 | Accounts | Accounts with accounts type full. | Download |
2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-17 | Accounts | Accounts with accounts type full. | Download |
2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-20 | Accounts | Accounts with accounts type full. | Download |
2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-09 | Accounts | Accounts with accounts type full. | Download |
2016-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-03 | Accounts | Accounts with accounts type full. | Download |
2015-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-10 | Gazette | Gazette filings brought up to date. | Download |
2015-01-08 | Accounts | Accounts with accounts type full. | Download |
2014-12-30 | Gazette | Gazette notice compulsory. | Download |
2014-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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