ESSENTIAL TRAVEL LIMITED - HYTHE
Company Profile | Company Filings |
Overview
ESSENTIAL TRAVEL LIMITED is a Private Limited Company from HYTHE and has the status: Active.
ESSENTIAL TRAVEL LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: 04331342. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ESSENTIAL TRAVEL LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: 04331342. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ESSENTIAL TRAVEL LIMITED - HYTHE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROYAL OAK BUILDING
HYTHE
KENT
CT21 4JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW GEOFFREY PACK | Apr 1976 | British | Director | 2014-01-29 | CURRENT |
MR HOWARD DOVE | May 1970 | British | Director | 2014-01-29 | CURRENT |
MR MATTHEW NEIL PAXTON | Mar 1972 | British | Director | 2014-01-29 UNTIL 2021-02-12 | RESIGNED |
TERINA BENSUSAN | Mar 1970 | Secretary | 2001-11-29 UNTIL 2005-12-14 | RESIGNED | |
JEREMY BOOTH | Dec 1968 | British | Secretary | 2005-12-14 UNTIL 2008-08-20 | RESIGNED |
SHIRLEY BRADLEY | Secretary | 2010-04-19 UNTIL 2014-01-24 | RESIGNED | ||
MICHAEL GERARD DALY | British | Secretary | 2014-01-24 UNTIL 2016-02-12 | RESIGNED | |
PHILLIP ROYSTON JORDAN | Apr 1973 | British | Director | 2005-10-20 UNTIL 2010-04-19 | RESIGNED |
MRS JULIA LOUISE SEARY | May 1972 | British | Director | 2011-03-01 UNTIL 2011-03-21 | RESIGNED |
MR SIMON PURNELL | Jun 1967 | British | Director | 2005-01-04 UNTIL 2005-10-20 | RESIGNED |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2010-04-19 UNTIL 2014-01-24 | RESIGNED | ||
MR STEPHEN DAVID LAWRENCE | Jan 1962 | British | Director | 2014-01-24 UNTIL 2015-03-31 | RESIGNED |
MR NICHOLAS DAVID GOOLD | Jan 1967 | British | Director | 2011-07-25 UNTIL 2014-01-24 | RESIGNED |
MR RICHARD LAURIE HANNAN | Jun 1972 | British | Director | 2005-10-20 UNTIL 2010-04-19 | RESIGNED |
MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 2010-04-19 UNTIL 2011-03-01 | RESIGNED |
MS SHIRLEY BRADLEY | Apr 1960 | British | Director | 2011-03-21 UNTIL 2011-07-25 | RESIGNED |
MR STUART FRANCISCO JAVIER BENSUSAN | Oct 1968 | British | Director | 2001-11-29 UNTIL 2010-04-19 | RESIGNED |
MRS CATHERINE MARY BEARE | Aug 1967 | British | Director | 2014-01-29 UNTIL 2017-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Think W3 Ltd | 2019-07-26 | Hythe Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ESSENTIAL TRAVEL LIMITED | 2023-12-21 | 31-03-2023 | £187,254 equity |
ESSENTIAL TRAVEL LIMITED | 2022-11-29 | 31-03-2022 | £187,254 equity |
ESSENTIAL TRAVEL LIMITED | 2021-12-21 | 31-03-2021 | £187,254 equity |