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Esure Travel Limited, OL11 1NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ESURE TRAVEL LIMITED

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

This company is commonly known as Esure Travel Limited. The company was founded 21 years ago and was given the registration number 04504328. The firm's registered office is in ROCHDALE. You can find them at 75 Milkstone Road, , Rochdale, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ESURE TRAVEL LIMITED
Company Number:04504328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:75 Milkstone Road, Rochdale, England, OL11 1NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Delahays Drive, Hale, Altrincham, England, WA15 8DP

Secretary29 June 2015Active
799, Stockport Road, Manchester, England, M19 3DL

Director29 June 2015Active
138 Denbydale Way, Royton, Oldham, OL2 5TE

Secretary06 August 2002Active
140 Denbydale Way, Royton, OL2 5TE

Director06 August 2002Active
54, Gainsborough Avenue, Oldham, OL8 1AJ

Director29 June 2015Active
138 Denbydale Way, Royton, Oldham, OL2 5TE

Director01 March 2006Active

People with Significant Control

Mr Arif Ifat
Notified on:01 June 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:799, Stockport Road, Manchester, England, M19 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Change of name

Certificate change of name company.

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2024-04-03Change of name

Certificate change of name company.

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2024-03-12Address

Change registered office address company with date old address new address.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2023-05-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Accounts

Accounts with accounts type micro entity.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-07Accounts

Accounts with accounts type micro entity.

Download
2019-01-09Persons with significant control

Change to a person with significant control.

Download
2019-01-09Officers

Change person secretary company with change date.

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2019-01-09Officers

Change person director company with change date.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Address

Change registered office address company with date old address new address.

Download
2018-02-23Accounts

Accounts with accounts type micro entity.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

Download
2017-05-08Accounts

Accounts with accounts type micro entity.

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2016-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-13Officers

Termination director company with name termination date.

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2016-09-14Gazette

Gazette filings brought up to date.

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