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TRAVALL LIMITED

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

This company is commonly known as Travall Limited. The company was founded 24 years ago and was given the registration number 03883685. The firm's registered office is in DERBYSHIRE. You can find them at 997 London Road, Derby, Derbyshire, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:TRAVALL LIMITED
Company Number:03883685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:997 London Road, Derby, Derbyshire, DE24 8PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Binscombe Lane, Oakwood, Derby, DE21 2AZ

Secretary25 November 1999Active
Rock House, Penn Lane, Melbourne, Derby, England, DE73 8EQ

Director25 November 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 November 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 November 1999Active

People with Significant Control

Merlin Derby Limited
Notified on:05 April 2024
Status:Active
Country of residence:England
Address:997, London Road, Derby, England, DE24 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Asg Holdco Limited
Notified on:05 April 2024
Status:Active
Country of residence:United Kingdom
Address:997, London Road, Derby, United Kingdom, DE24 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Voramar Limited
Notified on:29 February 2024
Status:Active
Country of residence:England
Address:997, London Road, Derby, England, DE24 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Neville Allman
Notified on:06 April 2016
Status:Active
Date of birth:February 1940
Nationality:British
Address:997 London Road, Derbyshire, DE24 8PX
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 (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)

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