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 |
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Company Number | : | 11409875 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active - Proposal to |
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Incorporation Date | : | 12 June 2018 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 49390 - Other passenger land transport
- 49410 - Freight transport by road
- 82110 - Combined office administrative service activities
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Office Address & Contact
Registered Address | : | Unit 14 Long Acres Park, Newchapel Road, Lingfield, Surrey, United Kingdom, RH7 6LE |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Unit 14, Long Acres Park, Newchapel Road, Lingfield, United Kingdom, RH7 6LE | Director | 22 November 2018 | Active |
Unit 14, Long Acres Park, Newchapel Road, Lingfield, United Kingdom, RH7 6LE | Director | 27 August 2018 | Active |
Unit 14, Long Acres Park, Newchapel Road, Lingfield, United Kingdom, RH7 6LE | Director | 12 June 2018 | Active |
People with Significant Control
Mr Laszlo Koles |
Notified on | : | 22 November 2018 |
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Status | : | Active |
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Date of birth | : | July 1954 |
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Nationality | : | Hungarian |
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Country of residence | : | United Kingdom |
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Address | : | Unit 14, Long Acres Park, Lingfield, United Kingdom, RH7 6LE |
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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
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Mr Gabor Nemeth |
Notified on | : | 27 August 2018 |
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Status | : | Active |
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Date of birth | : | August 2018 |
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Nationality | : | Hungarian |
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Country of residence | : | United Kingdom |
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Address | : | Unit 14, Long Acres Park, Lingfield, United Kingdom, RH7 6LE |
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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
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Ms Gabriella Obermayer |
Notified on | : | 12 June 2018 |
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Status | : | Active |
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Date of birth | : | September 1978 |
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Nationality | : | Hungarian |
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Country of residence | : | United Kingdom |
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Address | : | Unit 14, Long Acres Park, Lingfield, United Kingdom, RH7 6LE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)