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T M TRAVEL LIMITED

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

This company is commonly known as T M Travel Limited. The company was founded 20 years ago and was given the registration number 05028805. The firm's registered office is in HEANOR. You can find them at C/o Wellglade Limited, Mansfield Road, Heanor, Derbyshire. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:T M TRAVEL LIMITED
Company Number:05028805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:C/o Wellglade Limited, Mansfield Road, Heanor, Derbyshire, DE75 7BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wellglade Limited, Mansfield Road, Heanor, DE75 7BG

Secretary05 January 2010Active
C/O Wellglade Limited, Mansfield Road, Heanor, DE75 7BG

Director01 July 2023Active
C/O Wellglade Limited, Mansfield Road, Heanor, DE75 7BG

Director01 January 2023Active
C/O Wellglade Limited, Mansfield Road, Heanor, DE75 7BG

Director05 January 2010Active
C/O Wellglade Limited, Mansfield Road, Heanor, DE75 7BG

Director05 January 2010Active
C/O Wellglade Limited, Mansfield Road, Heanor, DE75 7BG

Director01 March 2023Active
C/O Wellglade Limited, Mansfield Road, Heanor, DE75 7BG

Director05 January 2010Active
3 Wellspring Close, Barlborough, Chesterfield, S43 4UY

Secretary28 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 January 2004Active
12 Alexandra Road East, Spital, Chesterfield, S41 0HF

Director16 August 2006Active
3 Wellspring Close, Barlborough, Chesterfield, S43 4UY

Director28 January 2004Active
3 Wellspring Close, Barlborough, Chesterfield, S43 4UY

Director28 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 January 2004Active

People with Significant Control

Mr Brian Robert King
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:88a, Mansfield Road, Heanor, England, DE75 7BG
Nature of control:
  • Significant influence or control
Mr Richard Ian Morgan
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:88a, Mansfield Road, Heanor, England, DE75 7BG
Nature of control:
  • Significant influence or control
Mr Graham Sutton
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:88a, Mansfield Road, Heanor, England, DE75 7BG
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type full.

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2023-09-08Officers

Appoint person director company with name date.

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2023-03-20Officers

Appoint person director company with name date.

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2023-03-20Officers

Appoint person director company with name date.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type full.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type full.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type full.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type full.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type full.

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