TRAVEL ASSIST SERVICES LIMITED - DARWEN
Company Profile | Company Filings |
Overview
TRAVEL ASSIST SERVICES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from DARWEN ENGLAND and has the status: Active.
TRAVEL ASSIST SERVICES LIMITED was incorporated 13 years ago on 11/10/2010 and has the registered number: 07403274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
TRAVEL ASSIST SERVICES LIMITED was incorporated 13 years ago on 11/10/2010 and has the registered number: 07403274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
TRAVEL ASSIST SERVICES LIMITED - DARWEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 1
DARWEN
BB3 2HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM JONES | British | Director | 2020-08-01 | CURRENT | |
JAMES COULTHARD | Secretary | 2010-10-11 | CURRENT | ||
JANE DADSWELL | Apr 1954 | British | Director | 2010-10-11 | CURRENT |
MR DAVID SMITH | Aug 1964 | British | Director | 2023-05-18 | CURRENT |
MR JEREMY GARTH HODGKINSON | Nov 1970 | British | Director | 2023-05-18 | CURRENT |
JAMES COULTHARD | Aug 1959 | British | Director | 2010-10-11 UNTIL 2023-05-18 | RESIGNED |
MR GRAHAM PAUL DUVAL | Mar 1961 | British | Director | 2017-12-06 UNTIL 2020-08-31 | RESIGNED |
MISS VICTORIA WATSON HARRIS | Sep 1985 | British | Director | 2017-12-06 UNTIL 2020-08-31 | RESIGNED |
MR WILFRED HAYNES HELLIWELL | Dec 1936 | British | Director | 2017-12-06 UNTIL 2022-03-03 | RESIGNED |
MR BERNARD SPENCER | Sep 1943 | British | Director | 2012-06-20 UNTIL 2018-04-01 | RESIGNED |
MR ANDREW JOHN HOLDEN | Dec 1954 | British | Director | 2017-12-06 UNTIL 2020-08-31 | RESIGNED |
MR MARK DAVID JOHNSON | Dec 1978 | British | Director | 2017-12-06 UNTIL 2020-08-31 | RESIGNED |
MR ALAN LORD | May 1958 | British | Director | 2020-09-01 UNTIL 2022-11-01 | RESIGNED |
MR JOHN PAUL MANTLE | Nov 1964 | British | Director | 2017-12-06 UNTIL 2023-05-18 | RESIGNED |
MR HASSAN AHMED MAQSOOD | Jun 1990 | British | Director | 2020-09-01 UNTIL 2023-01-17 | RESIGNED |
MR ANDREW GILCHRIST MCFARLANE | Feb 1956 | British | Director | 2017-12-06 UNTIL 2023-05-18 | RESIGNED |
MISS VANESSA JANE MCFARLANE | Jan 1978 | British | Director | 2020-09-01 UNTIL 2023-05-18 | RESIGNED |
MR DAVID MOORE | Jun 1962 | British | Director | 2017-12-06 UNTIL 2023-05-18 | RESIGNED |
MRS GILLIAN LINDSAY SHIELDS | Feb 1963 | British | Director | 2020-09-01 UNTIL 2023-05-18 | RESIGNED |
MISS RHIANNON FAYE JONES | Jun 1992 | British | Director | 2017-12-06 UNTIL 2023-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Jones | 2023-05-18 | 9/1952 | Darwen | Right to appoint and remove directors |
Mr James Coulthard | 2016-04-06 - 2023-05-18 | 8/1959 | Darwen | Right to appoint and remove directors |