MINIBUS EXECUTIVE TRAVEL LIMITED

Profile MINIBUS EXECUTIVE TRAVEL LIMITED

Actual on 01.04.2021
Company name
MINIBUS EXECUTIVE TRAVEL LIMITED
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Company number
04181904
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 March 2001
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 19 March 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 19 March 2020

Nature of business (SIC)
49390 - Other passenger land transport
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Registered office address
2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, ENGLAND, MILTON KEYNES, MK12 5NN
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PSC and Officers MINIBUS EXECUTIVE TRAVEL LIMITED

Officers

(as of 19.09.2020)

EVANS, Antonia Rosalba
Status: Active
Appointed on: Monday, 19 March 2001
Correspondence address: 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, United Kingdom, Buckinghamshire, MK12 5NN
Nationality: British
Role: Secretary
EVANS, Peter John David
Status: Active
Appointed on: Tuesday, 25 September 2012
Correspondence address: 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England, Buckinghamshire, MK12 5NN
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Monday, 19 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Monday, 19 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
EVANS, Peter John David
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Monday, 24 September 2012
Correspondence address: Littlewold Sarratt Lane, Loudwater, Rickmansworth, United Kingdom, Hertfordshire, WD3 4AD
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Coach Operator
Country of residence: United Kingdom
STAFFORD, Craig
Status: Not active
Appointed on: Monday, 24 September 2012
Resigned on: Tuesday, 29 January 2013
Correspondence address: 4 Home Farm Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Operations Manager
Country of residence: Great Britain
COX, Peter Ross
Status: Not active
Appointed on: Thursday, 03 April 2014
Resigned on: Wednesday, 01 July 2015
Correspondence address: 4 Home Farm Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Peter John David Evans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2-3 Bassett Court Newport Pagnell, England, Buckinghamshire
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors