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EUROPEAN TRAVEL TRANS SOLUTIONS LTD

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

This company is commonly known as European Travel Trans Solutions Ltd. The company was founded 6 years ago and was given the registration number 11409875. The firm's registered office is in LINGFIELD. You can find them at Unit 14 Long Acres Park, Newchapel Road, Lingfield, Surrey. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:EUROPEAN TRAVEL TRANS SOLUTIONS LTD
Company Number:11409875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport
  • 49410 - Freight transport by road
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Unit 14 Long Acres Park, Newchapel Road, Lingfield, Surrey, United Kingdom, RH7 6LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Long Acres Park, Newchapel Road, Lingfield, United Kingdom, RH7 6LE

Director22 November 2018Active
Unit 14, Long Acres Park, Newchapel Road, Lingfield, United Kingdom, RH7 6LE

Director27 August 2018Active
Unit 14, Long Acres Park, Newchapel Road, Lingfield, United Kingdom, RH7 6LE

Director12 June 2018Active

People with Significant Control

Mr Laszlo Koles
Notified on:22 November 2018
Status:Active
Date of birth:July 1954
Nationality:Hungarian
Country of residence:United Kingdom
Address:Unit 14, Long Acres Park, Lingfield, United Kingdom, RH7 6LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Gabor Nemeth
Notified on:27 August 2018
Status:Active
Date of birth:August 2018
Nationality:Hungarian
Country of residence:United Kingdom
Address:Unit 14, Long Acres Park, Lingfield, United Kingdom, RH7 6LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Ms Gabriella Obermayer
Notified on:12 June 2018
Status:Active
Date of birth:September 1978
Nationality:Hungarian
Country of residence:United Kingdom
Address:Unit 14, Long Acres Park, Lingfield, United Kingdom, RH7 6LE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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