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GROSVENOR EXECUTIVE TRAVEL LTD

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

This company is commonly known as Grosvenor Executive Travel Ltd. The company was founded 13 years ago and was given the registration number 07337441. The firm's registered office is in NEWPORT. You can find them at The Old Bank House, 17 Malpas Road, Newport, South Wales. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:GROSVENOR EXECUTIVE TRAVEL LTD
Company Number:07337441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 August 2010
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:The Old Bank House, 17 Malpas Road, Newport, South Wales, NP20 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bank House, 17 Malpas Road, Newport, United Kingdom, NP20 5PA

Director05 August 2010Active
The Old Bank House, 17 Malpas Road, Newport, United Kingdom, NP20 5PA

Director05 August 2011Active

People with Significant Control

Mr Melville Stuart Ramsay
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:The Old Bank House, 17 Malpas Road, Newport, United Kingdom, NP20 5PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Moira Anne Ramsay
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:The Old Bank House, 17 Malpas Road, Newport, United Kingdom, NP20 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2020-12-15Gazette

Gazette dissolved voluntary.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-21Dissolution

Dissolution application strike off company.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-04-08Persons with significant control

Change to a person with significant control.

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2020-04-08Persons with significant control

Change to a person with significant control.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-09-11Address

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

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Accounts

Accounts with accounts type total exemption small.

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2012-08-14Annual return

Annual return company with made up date full list shareholders.

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2012-08-14Officers

Change person director company with change date.

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2012-08-14Officers

Change person director company with change date.

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2012-05-02Accounts

Accounts with accounts type total exemption small.

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