This company is commonly known as Travel Trade Executive Limited. The company was founded 18 years ago and was given the registration number 05668119. The firm's registered office is in WARRINGTON. You can find them at 1st Floor 264 Manchester Road, , Warrington, Cheshire. This company's SIC code is 99999 - Dormant Company.
Name | : | TRAVEL TRADE EXECUTIVE LIMITED |
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Company Number | : | 05668119 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 January 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom, WA1 3RB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Thelwall View, Cliff Lane, Grappenhall, Warrington, United Kingdom, WA4 3AA | Secretary | 31 July 2007 | Active |
Thelwall View, Cliff Lane, Grappenhall, Warrington, United Kingdom, WA4 3AA | Director | 31 July 2007 | Active |
30 Lankester Square, Eastlands Way, Oxted, RH8 0LJ | Secretary | 26 May 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 06 January 2006 | Active |
30 Lankester Square, Eastlands Way, Oxted, RH8 0LJ | Director | 26 May 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 06 January 2006 | Active |
Travel Trade Recruitment (Holdings) Ltd | ||
Notified on | : | 12 June 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1st Floor, 264 Manchester Road, Warrington, United Kingdom, WA1 3RB |
Nature of control | : |
|
Mrs Sharon Cole | ||
Notified on | : | 12 June 2019 |
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Status | : | Active |
Date of birth | : | August 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1st Floor, 264 Manchester Road, Warrington, United Kingdom, WA1 3RB |
Nature of control | : |
|
Mr Andrew David Cole | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1st Floor 264 Manchester Road, Warrington, United Kingdom, WA1 3RB |
Nature of control | : |
|
Mr Andrew David Cole | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 30, Chapelside Close, Warrington, United Kingdom, WA5 1RA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-04-30 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-23 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-23 | Officers | Change person director company with change date. | Download |
2018-04-23 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-20 | Officers | Change person director company with change date. | Download |
2018-04-20 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-20 | Officers | Change person secretary company with change date. | Download |
2018-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-26 | Address | Change registered office address company with date old address new address. | Download |
2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
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