This company is commonly known as Essential Travel Limited. The company was founded 22 years ago and was given the registration number 04331342. The firm's registered office is in HYTHE. You can find them at Royal Oak Building, Newingreen, Hythe, Kent. This company's SIC code is 99999 - Dormant Company.
| Name | : | ESSENTIAL TRAVEL LIMITED |
|---|---|---|
| Company Number | : | 04331342 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Royal Oak Building, Newingreen, Hythe, Kent, CT21 4JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Royal Oak Building, Newingreen, Hythe, England, CT21 4JA | Director | 29 January 2014 | Active |
| Royal Oak Building, Newingreen, Hythe, England, CT21 4JA | Director | 29 January 2014 | Active |
| The Cot, Chalk Street Rettendon Common, Chelmsford, CM3 8DB | Secretary | 29 November 2001 | Active |
| 29 Manor Way, Uckfield, TN22 1DF | Secretary | 14 December 2005 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Secretary | 19 April 2010 | Active |
| Holiday Extras Limited, Ashford Road, Newingreen, Hythe, United Kingdom, CT21 6JF | Secretary | 24 January 2014 | Active |
| Royal Oak Building, Newingreen, Hythe, England, CT21 4JA | Director | 29 January 2014 | Active |
| 40 Chalkwell Avenue, Westcliff On Sea, SS0 8NA | Director | 29 November 2001 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 21 March 2011 | Active |
| 9, Marshalsea Road, London, SE1 1EP | Director | 25 July 2011 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 19 April 2010 | Active |
| 63 Windsor Road, Richmond, TW9 2EJ | Director | 20 October 2005 | Active |
| 27 Gloucester Road, Richmond, TW9 3BS | Director | 20 October 2005 | Active |
| Holiday Extras Limited, Ashford Road, Newingreen, Hythe, United Kingdom, CT21 6JF | Director | 24 January 2014 | Active |
| Royal Oak Building, Newingreen, Hythe, England, CT21 4JA | Director | 29 January 2014 | Active |
| 54 Oxhey Road, Watford, WD19 4QQ | Director | 04 January 2005 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Director | 01 March 2011 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB | Corporate Director | 19 April 2010 | Active |
| Think W3 Ltd | ||
| Notified on | : | 26 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Royal Oak Building, Newingreen, Hythe, United Kingdom, CT21 4JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-24 | Officers | Termination director company with name termination date. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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