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ECT TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ect Travel Limited. The company was founded 23 years ago and was given the registration number 04141661. The firm's registered office is in BATH. You can find them at Lorne House, 76 Lorne Road, Bath, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:ECT TRAVEL LIMITED
Company Number:04141661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Lorne House, 76 Lorne Road, Bath, BA2 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lorne House, 76 Lorne Road, Bath, United Kingdom, BA2 3BZ

Director16 January 2001Active
86 Leighton Road, Weston, Bath, BA1 4NG

Secretary16 January 2001Active
The Coach House, Kelston Park, Bath, BA1 9AE

Secretary01 September 2004Active
4 Solsbury View The Normans, Bathampton, Bath, BA2 6TF

Secretary04 September 2001Active
3 Tiledown, Temple Cloud, Bristol, BS39 5DW

Secretary16 January 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 January 2001Active
86 Leighton Road, Weston, Bath, BA1 4NG

Director16 January 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 January 2001Active

People with Significant Control

Ms Theresa Mcdermott
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:Lorne House, 76 Lorne Road, Bath, BA2 3BZ
Nature of control:
  • Significant influence or control
European Connoisseurs Travel Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lorne House, Lorne Road, Bath, England, BA2 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-01-28Officers

Change person director company with change date.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2022-01-11Persons with significant control

Cessation of a person with significant control.

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2021-07-12Accounts

Accounts with accounts type dormant.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2021-02-11Officers

Change person director company with change date.

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2021-01-25Accounts

Accounts with accounts type dormant.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type dormant.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2018-01-22Persons with significant control

Notification of a person with significant control.

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2018-01-22Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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