E.T. TRAVEL LIMITED

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

This company is commonly known as E.t. Travel Limited. The company was founded 29 years ago and was given the registration number 03039819. The firm's registered office is in LONDON. You can find them at The Linen House 253, Kilburn Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	E.T. TRAVEL LIMITED
Company Number	:	03039819
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	The Linen House 253, Kilburn Lane, London, W10 4BQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Linen House 253, Kilburn Lane, London, W10 4BQ	Director	06 January 2014	Active
Tag, The Linen House, 253 Kilburn Lane, London, England, W10 4BQ	Director	14 January 2022	Active
35, Britannia Row, London, N1 8QH	Secretary	18 November 2009	Active
52 Pentney Road, London, SW12 0NY	Secretary	13 September 1999	Active
86 Cottenham Park Road, Wimbledon, London, SW20 0TB	Secretary	26 April 1995	Active
6 Lansdowne Mews, Holland Park, London, W11 3BH	Corporate Secretary	07 August 2003	Active
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH	Corporate Secretary	30 March 1995	Active
The Linen House 253, Kilburn Lane, London, W10 4BQ	Director	24 September 2018	Active
The Linen House 253, Kilburn Lane, London, W10 4BQ	Director	24 September 2018	Active
12 Blondin Avenue, Ealing, London, W5 4UP	Director	30 March 1995	Active
12 Townholm Crescent, London, W7 2NA	Director	30 March 1995	Active
31 Redbourne Avenue, Finchley, London, N3 2BP	Director	30 March 1995	Active
35a Eltham Road, Lee, SE12 8EX	Director	01 March 2001	Active
56 Farm Fields, Sanderstead, CR2 0HP	Director	19 September 2005	Active
The Linen House 253, Kilburn Lane, London, W10 4BQ	Director	06 January 2014	Active
The Linen House 253, Kilburn Lane, London, W10 4BQ	Director	06 January 2014	Active
10 Stavordale Road, London, N5 1NE	Director	30 March 1995	Active
12 Great James Street, London, WC1N 3DR	Corporate Director	30 March 1995	Active

People with Significant Control

The Appointment Group (Uk) Ltd
Notified on	:	30 April 2018
Status	:	Active
Country of residence	:	England
Address	:	253, Kilburn Lane, London, England, W10 4BQ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Maurice Anthony Veronique
Notified on	:	09 June 2017
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Address	:	The Linen House 253, Kilburn Lane, London, W10 4BQ
Nature of control	:	Significant influence or control

The Appointment Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Linen House, 253 Kilburn Lane, London, United Kingdom, W10 4BQ
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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode