UNITED TRAVEL GROUP LIMITED - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
UNITED TRAVEL GROUP LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
UNITED TRAVEL GROUP LIMITED was incorporated 52 years ago on 24/05/1972 and has the registered number: 01055744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UNITED TRAVEL GROUP LIMITED was incorporated 52 years ago on 24/05/1972 and has the registered number: 01055744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UNITED TRAVEL GROUP LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TAKE ME FINANCE OFFICE ASHBY ROAD
LOUGHBOROUGH
LE11 3TR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOUNDS TAXIS (NORTHAMPTON) LIMITED (until 25/04/2018)
BOUNDS TAXIS (NORTHAMPTON) LIMITED (until 25/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ALAN GARDNER | Jun 1965 | British | Director | 2022-06-14 | CURRENT |
MR DAVID JOHN HUNTER | Apr 1970 | British | Director | 2022-06-14 | CURRENT |
DAVID WRIGHT | Dec 1966 | British | Director | 2009-05-01 UNTIL 2021-05-06 | RESIGNED |
MARGARET TINSTON | British | Director | RESIGNED | ||
MR COLIN WILLIAM TINSTON | Jun 1946 | British | Director | RESIGNED | |
MR STUART PETER RUSSELL | Mar 1962 | British | Director | 2000-05-08 UNTIL 2009-05-01 | RESIGNED |
MR STUART PETER RUSSELL | Mar 1962 | British | Director | 2021-05-06 UNTIL 2022-06-14 | RESIGNED |
CHARLOTTE ELIZABETH O'GRADY | Oct 1964 | British | Director | 2006-01-06 UNTIL 2009-05-01 | RESIGNED |
CHARLOTTE ELIZABETH O'GRADY | Oct 1964 | British | Director | 2000-05-08 UNTIL 2001-06-14 | RESIGNED |
MARGARET TINSTON | British | Secretary | RESIGNED | ||
MR DAVID WRIGHT | Secretary | 2021-05-17 UNTIL 2021-06-14 | RESIGNED | ||
MR STUART RUSSELL | British | Secretary | 2000-05-08 UNTIL 2001-04-30 | RESIGNED | |
CHARLOTTE ELIZABETH O'GRADY | Oct 1964 | British | Secretary | 2000-04-30 UNTIL 2009-05-01 | RESIGNED |
MARK EASTMENT | Oct 1961 | British | Secretary | 2009-05-01 UNTIL 2013-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Skye Patrol Ltd | 2022-06-14 | Loughborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
United Travel Holdings Limited | 2019-12-07 - 2022-06-14 | Newport Pagnell Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Command Software Services Limited | 2016-06-10 - 2019-12-07 | Newport Pagnell Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |