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EXECUTIVE TRAVELL LTD.

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

This company is commonly known as Executive Travell Ltd.. The company was founded 26 years ago and was given the registration number 03512974. The firm's registered office is in MANCHESTER. You can find them at 2a Vernon Avenue, Eccles, Manchester, Lancashire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:EXECUTIVE TRAVELL LTD.
Company Number:03512974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:2a Vernon Avenue, Eccles, Manchester, Lancashire, M30 0UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Vernon Avenue, Eccles, Manchester, M30 0UE

Secretary18 March 2022Active
2a Vernon Avenue, Eccles, Manchester, M30 0UE

Director31 May 2018Active
2a Vernon Avenue, Eccles, Manchester, M30 0UE

Director18 February 1998Active
34, Pine Grove, Monton Eccles, Manchester, England, M30 9JN

Secretary18 February 1998Active

People with Significant Control

Mrs Ida Sloyan
Notified on:18 March 2022
Status:Active
Date of birth:September 1988
Nationality:Central African
Address:2a Vernon Avenue, Manchester, M30 0UE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Gerard Sloyan
Notified on:21 February 2017
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:2a, Vernon Avenue, Eccles, United Kingdom, M30 0UE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-03-21Persons with significant control

Notification of a person with significant control.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-03-21Officers

Appoint person secretary company with name date.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

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2022-03-10Officers

Termination secretary company with name termination date.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-06-13Officers

Appoint person director company with name date.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Officers

Change person secretary company with change date.

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