ELITE TRAVEL GROUP LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ELITE TRAVEL GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
ELITE TRAVEL GROUP LIMITED was incorporated 17 years ago on 30/10/2006 and has the registered number: 05981839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ELITE TRAVEL GROUP LIMITED was incorporated 17 years ago on 30/10/2006 and has the registered number: 05981839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ELITE TRAVEL GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
Q2 QUATTRO HOUSE THE COURTYARD
BIRMINGHAM
B46 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN RICHARDSON | Sep 1944 | British | Director | 2016-02-23 | CURRENT |
ROBERT FREDERICK HENRY LINES | Jun 1945 | British | Director | 2008-03-01 | CURRENT |
MS LYNNE MARINA KIRBY | Dec 1955 | British | Director | 2022-02-21 | CURRENT |
ROBERT FREDERICK HENRY LINES | Jun 1945 | British | Secretary | 2008-03-01 | CURRENT |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-10-30 UNTIL 2006-10-30 | RESIGNED | ||
CHRISTOPHER JOHN TURNER | Mar 1948 | British | Director | 2008-03-01 UNTIL 2010-01-25 | RESIGNED |
MR SIMON JAMES ORAM | Mar 1977 | British | Director | 2014-06-17 UNTIL 2017-07-18 | RESIGNED |
MS LYNNE MARINA KIRBY | Dec 1955 | British | Director | 2016-02-23 UNTIL 2021-10-31 | RESIGNED |
ROBERT NEVILLE GRINSELL | Feb 1947 | British | Director | 2006-10-30 UNTIL 2016-02-23 | RESIGNED |
CHRISTOPHER LLOYD FARRELL | Dec 1960 | British | Director | 2016-02-23 UNTIL 2021-09-06 | RESIGNED |
MR WAYNE CARL DARROCK | Feb 1968 | British | Director | 2008-03-01 UNTIL 2022-02-21 | RESIGNED |
MRS SALLY ELIZABETH CARRICK | Feb 1944 | British | Director | 2008-03-01 UNTIL 2011-02-01 | RESIGNED |
PETER MICHAEL BUCKELL | Feb 1956 | British | Director | 2008-03-01 UNTIL 2009-03-31 | RESIGNED |
NIGEL DAVID ARMITAGE | Oct 1965 | British | Director | 2008-03-01 UNTIL 2011-02-01 | RESIGNED |
KAREN ANNE BAGGOTT | Mar 1968 | Secretary | 2006-10-30 UNTIL 2008-03-01 | RESIGNED | |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2006-10-30 UNTIL 2006-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Frederick Henry Lines | 2022-02-21 | 6/1945 | Birmingham | Significant influence or control |
Mr Wayne Carl Darrock | 2016-07-26 - 2022-02-21 | 2/1968 | Birmingham | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ELITE_TRAVEL_GROUP_LIMITE - Accounts | 2024-04-11 | 30-11-2023 | £346,549 Cash £359,130 equity |
ELITE_TRAVEL_GROUP_LIMITE - Accounts | 2023-04-05 | 30-11-2022 | £364,137 Cash £361,360 equity |
ELITE_TRAVEL_GROUP_LIMITE - Accounts | 2022-04-08 | 30-11-2021 | £414,158 Cash £419,821 equity |
ELITE_TRAVEL_GROUP_LIMITE - Accounts | 2021-08-24 | 30-11-2020 | £459,761 Cash £422,197 equity |
ELITE_TRAVEL_GROUP_LIMITE - Accounts | 2020-11-12 | 30-11-2019 | £414,152 Cash £426,046 equity |
ELITE_TRAVEL_GROUP_LIMITE - Accounts | 2019-08-08 | 30-11-2018 | £429,987 equity |
ELITE_TRAVEL_GROUP_LIMITE - Accounts | 2018-08-30 | 30-11-2017 | £366,339 equity |
ELITE_TRAVEL_GROUP_LIMITE - Accounts | 2017-09-01 | 30-11-2016 | £430,558 Cash £311,741 equity |
ELITE_TRAVEL_GROUP_LIMITE - Accounts | 2016-08-05 | 30-11-2015 | £28,800 equity |
ELITE_TRAVEL_GROUP_LIMITE - Accounts | 2015-07-25 | 31-10-2014 | £2 Cash £28,800 equity |