E.T. TRAVEL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
E.T. TRAVEL LIMITED is a Private Limited Company from LONDON and has the status: Active.
E.T. TRAVEL LIMITED was incorporated 29 years ago on 30/03/1995 and has the registered number: 03039819. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E.T. TRAVEL LIMITED was incorporated 29 years ago on 30/03/1995 and has the registered number: 03039819. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E.T. TRAVEL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
THE LINEN HOUSE 253
LONDON
W10 4BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JENS LESLIE PENNY | Jun 1972 | British | Director | 2022-01-14 | CURRENT |
| JOHN GIANQUITTO | Nov 1958 | British | Director | 2014-01-06 | CURRENT |
| MAURICE ANTHONY VERONIQUE | Jan 1961 | British | Director | 2014-01-06 UNTIL 2018-09-06 | RESIGNED |
| MH DIRECTORS LIMITED | Corporate Director | 1995-03-30 UNTIL 1995-03-30 | RESIGNED | ||
| CHATEL REGISTRARS LIMITED | Corporate Secretary | 2003-08-07 UNTIL 2009-11-18 | RESIGNED | ||
| GLENN D'SA | Secretary | 2009-11-18 UNTIL 2014-01-06 | RESIGNED | ||
| KATHERINE ANNA RIECKMANN | Aug 1962 | Secretary | 1999-09-13 UNTIL 2003-08-07 | RESIGNED | |
| DANIEL ARTHUR PEGLY STEPHENS | Sep 1922 | Secretary | 1995-04-26 UNTIL 1999-09-13 | RESIGNED | |
| MR GLEN MARK DUCKWORTH | Sep 1959 | British | Director | 1995-03-30 UNTIL 2018-04-30 | RESIGNED |
| MR NEIL PATRICK ROSS WILLIAM WARNOCK | Jan 1946 | British | Director | 1995-03-30 UNTIL 2007-10-10 | RESIGNED |
| MH SECRETARIES LIMITED | Corporate Secretary | 1995-03-30 UNTIL 1995-04-26 | RESIGNED | ||
| MR ADE TAIWO | Dec 1966 | British | Director | 2014-01-06 UNTIL 2015-11-30 | RESIGNED |
| MR IAN PATTERSON | Feb 1970 | British | Director | 2005-09-19 UNTIL 2018-04-30 | RESIGNED |
| MELANIE FRANCIS | Apr 1972 | British | Director | 2001-03-01 UNTIL 2010-02-16 | RESIGNED |
| KATHERINE MARY DE SOUZA | Sep 1961 | British | Director | 1995-03-30 UNTIL 1995-03-30 | RESIGNED |
| MR OLIVER PLUNKETT DEVLIN | Aug 1965 | British | Director | 1995-03-30 UNTIL 1996-01-26 | RESIGNED |
| MRS TIKA BOURNE | Oct 1985 | British | Director | 2018-09-24 UNTIL 2019-11-15 | RESIGNED |
| MR VIVEK BATTU | Sep 1986 | British | Director | 2018-09-24 UNTIL 2022-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Appointment Group (Uk) Ltd | 2018-04-30 - 2018-04-30 | London | Ownership of shares 75 to 100 percent | |
| Mr Maurice Anthony Veronique | 2017-06-09 - 2018-04-30 | 1/1961 | London | Significant influence or control |
| The Appointment Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |