BURNLEY & PENDLE TRAVEL LIMITED

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Profile BURNLEY & PENDLE TRAVEL LIMITED

Actual on 01.11.2024
Company name
BURNLEY & PENDLE TRAVEL LIMITED
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Company number
01777430
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 December 1983
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Sunday, 06 July 2025 due by Saturday, 19 July 2025

Last statement dated Saturday, 06 July 2024

Nature of business (SIC)
49390 - Other passenger land transport
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Registered office address
PROSPECT PARK, BROUGHTON WAY STARBECK, HARROGATE, HG2 7NY
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PSC and Officers BURNLEY & PENDLE TRAVEL LIMITED

Officers

(as of 13.08.2022)

DALE, Mark Alan
Status: Active
Appointed on: Monday, 16 March 2020
Correspondence address: Prospect Park, Broughton Way Starbeck, Harrogate, HG2 7NY
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Finance Director
Country of residence: England
HORNBY, Alex Lloyd
Status: Active
Appointed on: Thursday, 16 April 2015
Correspondence address: Prospect Park, Broughton Way Starbeck, Harrogate, HG2 7NY
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Managing Director
Country of residence: England
PIZZUTI, Vittorio Luciano
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Prospect Park, Broughton Way Starbeck, Harrogate, HG2 7NY
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
TURNER, Paul Robert
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Prospect Park, Broughton Way Starbeck, Harrogate, HG2 7NY
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
DOLLMAN, Alan Charles
Status: Not active
Resigned on: Friday, 01 April 1994
Correspondence address: 150 Turner Road, Edgware, Middlesex, HA8 6AR
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Operations Manager
IRVINE, Gordon Duncan
Status: Not active
Appointed on: Sunday, 01 December 2013
Resigned on: Friday, 03 April 2020
Correspondence address: Prospect Park, Broughton Way Starbeck, Harrogate, HG2 7NY
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Engineering Director
Country of residence: England
DOLLMAN, Kenneth Richard
Status: Not active
Resigned on: Friday, 19 April 1996
Correspondence address: 62 Bessborough Road, Harrow, Middlesex, HA1 3DH
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Coach Operator
MCNAUGHT, Nadean
Status: Not active
Appointed on: Wednesday, 11 January 2017
Resigned on: Friday, 19 October 2018
Correspondence address: Prospect Park, Broughton Way Starbeck, Harrogate, HG2 7NY
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Finance Director
Country of residence: England
ALEXANDER, David Brian
Status: Not active
Appointed on: Friday, 18 October 1991
Resigned on: Friday, 24 August 2001
Correspondence address: Coach House, 2 Church Lane, Pannal, Harrogate, North Yorkshire, HG3 1NG
Nationality: British
Date of birth: October 1965
Role: Director
JOSLIN, John Arthur
Status: Not active
Resigned on: Friday, 24 August 2001
Correspondence address: 3 Mill Lane, Stotfold, Hitchin, Hertfordshire, SG5 4NU
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Engineering Director
SMITH, Clive Richard
Status: Not active
Appointed on: Thursday, 16 October 1997
Resigned on: Friday, 29 December 2000
Correspondence address: 14 Leamington Road, Ilkley, West Yorkshire, LS29 8EN
Role: Secretary
FEARNLEY, Giles Robin
Status: Not active
Resigned on: Monday, 01 September 2008
Correspondence address: Vale End, Church Lane Pannal, Harrogate, HG3 1NJ
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TEMPLE, Julie Karen
Status: Not active
Appointed on: Thursday, 31 May 2001
Resigned on: Monday, 16 March 2009
Correspondence address: 6 Saint Thomas's Way, Green Hammerton, York, North Yorkshire, YO26 8BE
Nationality: British
Role: Secretary
HODGSON, John
Status: Not active
Appointed on: Monday, 05 May 2003
Resigned on: Monday, 31 January 2011
Correspondence address: 19 Greenacres Drive, Keighley, West Yorkshire, BD20 6NF
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ALLAN, Duncan Young
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Monday, 31 October 2005
Correspondence address: 10 High Bank Crescent, Darwen, Lancashire, BB3 2TD
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Commercial Director
DOLLMAN, Shirley Carol
Status: Not active
Resigned on: Saturday, 06 August 1994
Correspondence address: 62 Bessborough Road, Harrow, Middlesex, HA1 3DH
Role: Secretary
WILDE, Stuart David
Status: Not active
Resigned on: Saturday, 30 June 2007
Correspondence address: 2 Sovereign Park, Cornwall Road, Harrogate, North Yorkshire, HG1 2SJ
Nationality: English
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
KING, Seth
Status: Not active
Appointed on: Monday, 07 January 2019
Resigned on: Sunday, 30 June 2019
Correspondence address: Prospect Park, Broughton Way Starbeck, Harrogate, HG2 7NY
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Finance Director
Country of residence: England
EGGLETON, Nigel Wilfrid
Status: Not active
Appointed on: Tuesday, 16 December 2008
Resigned on: Thursday, 05 December 2013
Correspondence address: 9 Sovereign Fold, Hay A Park, Knaresborough, United Kingdom, North Yorkshire, HG5 0WJ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILDE, Stuart David
Status: Not active
Resigned on: Thursday, 16 October 1997
Correspondence address: 7 Ash Drive, St Ippolyts, Hitchin, Hertfordshire, SG4 7SJ
Role: Secretary
MCNAUGHT, Nadean
Status: Not active
Appointed on: Wednesday, 01 February 2017
Resigned on: Thursday, 18 October 2018
Correspondence address: Prospect Park, Broughton Way Starbeck, Harrogate, HG2 7NY
Role: Secretary
REVILL, Russell George
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Thursday, 27 September 2018
Correspondence address: 3 Low Fell Close, Fell Lane, Keighley, West Yorkshire, BD22 6ER
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Operations Director
Country of residence: England
HUME, David William
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Thursday, 31 May 2001
Correspondence address: 6 Orchard Barn, Catterall Lane Garstang, Preston, Lancashire, PR3 0PA
Role: Secretary
TEMPLE, Julie Karen
Status: Not active
Appointed on: Friday, 29 December 2000
Resigned on: Tuesday, 01 May 2001
Correspondence address: 6 Saint Thomas's Way, Green Hammerton, York, North Yorkshire, YO26 8BE
Nationality: British
Role: Secretary
SCRYMGEOUR, George
Status: Not active
Appointed on: Sunday, 15 April 2001
Resigned on: Tuesday, 31 December 2002
Correspondence address: 31 Norwich Avenue, Chadderton, Oldham, Lancashire, OL9 0BA
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
WALLACE, James Keillor
Status: Not active
Appointed on: Monday, 16 March 2009
Resigned on: Wednesday, 01 February 2017
Correspondence address: Prospect Park, Broughton Way Starbeck, Harrogate, HG2 7NY
Nationality: British
Role: Secretary
Occupation: Accountant
WALLACE, James Keillor
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Wednesday, 01 February 2017
Correspondence address: 40 Hunters Way, York, England, YO24 1JJ
Nationality: Brittish
Date of birth: July 1956
Role: Director
Occupation: Accountant
Country of residence: England
GILBERT, Martin James
Status: Not active
Appointed on: Thursday, 19 June 2008
Resigned on: Wednesday, 05 August 2015
Correspondence address: Mill Lane House Mill Lane, Thorp Arch, Wetherby, England, West Yorkshire, LS23 7DZ
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Chief Executive
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Transdev Blazefield Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Blazefield Broughton Way, Harrogate, England, HG2 7NY
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England
Place registered: England & Wales
Registration number: 2605399
Nature of control:

Ownership Of Shares 75 To 100 Percent

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