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BURNLEY & PENDLE TRAVEL LIMITED - Prospect Park, Broughton Way Starbeck, Harrogate, HG2 7NY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01777430
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Prospect Park
- Broughton Way Starbeck
- Harrogate
- HG2 7NY Prospect Park, Broughton Way Starbeck, Harrogate, HG2 7NY UK
Management
- Geschäftsführung
- HORNBY, Alex Lloyd
- PIZZUTI, Vittorio Luciano
- TURNER, Paul Robert
- BROWN, Andrew
- ROHARD, Henri-Vincent
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.12.1983
- Alter der Firma 1983-12-13 40 Jahre
- SIC/NACE
- 49390
Eigentumsverhältnisse
- Beneficial Owners
- Transdev Blazefield Limited
- Transdev Blazefield Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LONDON SOVEREIGN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-30
- Jahresmeldung
- Fälligkeit: 2023-07-20
- Letzte Einreichung: 2022-07-06
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BURNLEY & PENDLE TRAVEL LIMITED Firmenbeschreibung
- BURNLEY & PENDLE TRAVEL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01777430. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.12.1983 registriert. BURNLEY & PENDLE TRAVEL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LONDON SOVEREIGN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49390" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 22.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.08.2012.Die Firma kann schriftlich über Prospect Park erreicht werden.
Jetzt sichern BURNLEY & PENDLE TRAVEL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Burnley & Pendle Travel Limited - Prospect Park, Broughton Way Starbeck, Harrogate, HG2 7NY, Grossbritannien
- 1983-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-20) - AA
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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legacy (2023-01-20) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-01-13) - AP01
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-15) - AA
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legacy (2022-06-06) - AGREEMENT2
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legacy (2022-05-26) - PARENT_ACC
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legacy (2022-05-26) - GUARANTEE2
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change-account-reference-date-company-previous-extended (2022-07-28) - AA01
keyboard_arrow_right 2021
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legacy (2021-07-14) - AGREEMENT2
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change-account-reference-date-company-current-shortened (2021-12-20) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-15) - AA
-
confirmation-statement-with-no-updates (2021-07-09) - CS01
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legacy (2021-07-14) - GUARANTEE2
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legacy (2021-07-15) - PARENT_ACC
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-08) - AA
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legacy (2020-01-08) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-04-10) - TM01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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confirmation-statement-with-no-updates (2020-07-20) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-19) - AA01
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legacy (2019-12-27) - AGREEMENT2
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legacy (2019-12-27) - PARENT_ACC
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-28) - AA
-
legacy (2018-09-28) - PARENT_ACC
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legacy (2018-09-28) - AGREEMENT2
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legacy (2018-09-28) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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appoint-person-secretary-company-with-name-date (2017-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-01) - TM02
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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legacy (2017-10-02) - AGREEMENT2
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legacy (2017-10-02) - GUARANTEE2
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legacy (2017-10-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-15) - AA
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legacy (2016-12-15) - GUARANTEE2
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confirmation-statement-with-updates (2016-10-19) - CS01
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legacy (2016-10-06) - PARENT_ACC
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legacy (2016-10-06) - AGREEMENT2
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-17) - CH01
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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legacy (2015-08-19) - PARENT_ACC
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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legacy (2015-09-08) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-08) - AA
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legacy (2015-09-08) - GUARANTEE2
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-07) - AA
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legacy (2014-10-07) - PARENT_ACC
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legacy (2014-10-07) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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legacy (2014-08-29) - GUARANTEE2
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-23) - AP01
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termination-director-company-with-name (2013-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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change-person-director-company-with-change-date (2013-10-22) - CH01
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auditors-resignation-company (2013-08-19) - AUD
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accounts-with-accounts-type-full (2013-06-07) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-06-08) - CH03
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change-person-director-company-with-change-date (2012-06-08) - CH01
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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termination-director-company-with-name (2011-11-02) - TM01
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change-account-reference-date-company-current-shortened (2011-10-12) - AA01
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accounts-with-accounts-type-full (2011-09-15) - AA
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resolution (2011-05-17) - RESOLUTIONS
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memorandum-articles (2011-04-08) - MEM/ARTS
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change-person-director-company-with-change-date (2011-01-10) - CH01
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change-person-secretary-company-with-change-date (2011-01-10) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-01-26) - 288a
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legacy (2009-01-29) - 288c
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legacy (2009-03-17) - 288b
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legacy (2009-09-30) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-11-26) - CH01
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legacy (2009-03-17) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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legacy (2008-10-23) - 288b
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accounts-with-accounts-type-full (2008-09-24) - AA
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legacy (2008-06-23) - 288a
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resolution (2008-05-30) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-08) - 363a
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legacy (2007-09-27) - 363a
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legacy (2007-07-13) - 288b
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legacy (2007-06-18) - 288a
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accounts-with-accounts-type-full (2007-10-15) - AA
keyboard_arrow_right 2006
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resolution (2006-01-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-01) - AA
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resolution (2006-10-25) - RESOLUTIONS
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auditors-resignation-company (2006-01-12) - AUD
keyboard_arrow_right 2005
-
legacy (2005-12-14) - 288b
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legacy (2005-12-23) - 403a
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legacy (2005-09-26) - 363a
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accounts-with-accounts-type-full (2005-07-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-17) - 363s
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accounts-with-accounts-type-full (2004-09-21) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-23) - 395
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legacy (2003-09-15) - 363s
-
legacy (2003-01-09) - 288b
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accounts-with-accounts-type-full (2003-10-19) - AA
-
legacy (2003-05-09) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-16) - 225
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legacy (2002-09-25) - 363s
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legacy (2002-09-03) - 288a
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accounts-with-accounts-type-full (2002-08-08) - AA
keyboard_arrow_right 2001
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legacy (2001-01-21) - 288a
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certificate-change-of-name-company (2001-02-28) - CERTNM
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legacy (2001-04-21) - 395
-
legacy (2001-05-15) - 288a
-
legacy (2001-05-16) - 288a
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legacy (2001-01-10) - 288b
-
legacy (2001-06-08) - 288b
-
legacy (2001-06-08) - 288a
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accounts-with-accounts-type-full (2001-08-14) - AA
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legacy (2001-09-04) - 363s
-
legacy (2001-05-16) - 288b
-
legacy (2001-10-04) - 395
keyboard_arrow_right 2000
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auditors-resignation-company (2000-05-10) - AUD
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accounts-with-accounts-type-full (2000-07-26) - AA
-
legacy (2000-09-07) - 363s
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legacy (2000-07-27) - 288c
keyboard_arrow_right 1999
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legacy (1999-09-23) - 363s
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accounts-with-accounts-type-full (1999-08-20) - AA
-
legacy (1999-05-22) - 287
keyboard_arrow_right 1998
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legacy (1998-09-23) - 363s
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accounts-with-accounts-type-full (1998-08-21) - AA
keyboard_arrow_right 1997
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legacy (1997-10-21) - 288a
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legacy (1997-10-21) - 288b
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legacy (1997-09-23) - 363s
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accounts-with-accounts-type-full (1997-08-19) - AA
keyboard_arrow_right 1996
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legacy (1996-09-13) - 363s
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accounts-with-accounts-type-full (1996-08-18) - AA
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legacy (1996-05-16) - 288
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certificate-change-of-name-company (1996-05-02) - CERTNM
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-11) - AA
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accounts-with-accounts-type-full (1995-08-07) - AA
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auditors-resignation-company (1995-10-19) - AUD
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legacy (1995-09-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-19) - 288
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legacy (1994-10-18) - 403a
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legacy (1994-10-08) - 288
-
legacy (1994-10-06) - 225(1)
-
legacy (1994-10-04) - 363s
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resolution (1994-09-04) - RESOLUTIONS
-
legacy (1994-09-04) - 155(6)a
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legacy (1994-09-02) - 395
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legacy (1994-08-05) - 403a
-
legacy (1994-07-29) - 288
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accounts-with-accounts-type-small (1994-02-07) - AA
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auditors-resignation-company (1994-12-02) - AUD
keyboard_arrow_right 1993
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legacy (1993-09-21) - 363s
keyboard_arrow_right 1992
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resolution (1992-11-12) - RESOLUTIONS
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legacy (1992-09-21) - 363s
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legacy (1992-11-12) - 123
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accounts-with-accounts-type-medium (1992-10-16) - AA
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legacy (1992-11-12) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-12-09) - 363b
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accounts-with-accounts-type-small (1991-08-13) - AA
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legacy (1991-05-10) - 288
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legacy (1991-12-09) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-09-27) - AA
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legacy (1990-09-21) - 363
keyboard_arrow_right 1989
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legacy (1989-10-04) - 363
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accounts-with-accounts-type-small (1989-10-04) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-02-05) - AA
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legacy (1988-02-05) - 363
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accounts-with-accounts-type-small (1988-08-04) - AA
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legacy (1988-08-04) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-04-28) - AA
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legacy (1987-04-28) - 363
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accounts-with-accounts-type-small (1987-01-29) - AA
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-05-29) - CERTNM