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ON TIME EXECUTIVE TRAVEL LTD

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

This company is commonly known as On Time Executive Travel Ltd. The company was founded 5 years ago and was given the registration number 12160909. The firm's registered office is in BOLTON. You can find them at 9 Prescott Street, , Bolton, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:ON TIME EXECUTIVE TRAVEL LTD
Company Number:12160909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:9 Prescott Street, Bolton, England, BL3 3LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Green Lane, Bolton, England, BL3 2EF

Director28 May 2020Active
9, Prescott Street, Bolton, England, BL3 3LZ

Secretary16 September 2019Active
9, Prescott Street, Bolton, England, BL3 3LZ

Director24 September 2019Active
9, Prescott Street, Bolton, England, BL3 3LZ

Director16 August 2019Active
9, Prescott Street, Bolton, England, BL3 3LZ

Director24 August 2019Active
375, Crescent Road, Bolton, England, BL3 2LT

Director16 August 2019Active

People with Significant Control

Mr Ghazanfar Mahmood
Notified on:28 May 2020
Status:Active
Date of birth:December 1970
Nationality:Danish
Country of residence:England
Address:22, Green Lane, Bolton, England, BL3 2EF
Nature of control:
  • Right to appoint and remove directors
Mr Ghazanfar Mahmood
Notified on:28 May 2020
Status:Active
Date of birth:December 1970
Nationality:Danish
Country of residence:England
Address:22, Green Lane, Bolton, England, BL3 2EF
Nature of control:
  • Right to appoint and remove directors
Mr Faisal Jahan
Notified on:16 August 2019
Status:Active
Date of birth:December 1969
Nationality:Belgian
Country of residence:England
Address:375, Crescent Road, Bolton, England, BL3 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ghazanfar Mahmood
Notified on:16 August 2019
Status:Active
Date of birth:December 1970
Nationality:Dutch
Country of residence:England
Address:9, Prescott Street, Bolton, England, BL3 3LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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