FURLONGS TRAVEL LIMITED

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Profile FURLONGS TRAVEL LIMITED

Actual on 01.12.2024
Company name
FURLONGS TRAVEL LIMITED
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Company number
05354216
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 February 2005
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Accounts

Actual

Next accounts made up to 28.06.2024 due by 28.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Monday, 03 February 2025 due by Sunday, 16 February 2025

Last statement dated Saturday, 03 February 2024
Nature of business (SIC)
49390 - Other passenger land transport
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Registered office address
TRIDENT HOUSE, 105 DERBY ROAD, ENGLAND, LIVERPOOL, L20 8LZ
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PSC and Officers FURLONGS TRAVEL LIMITED

Officers

(as of 14.08.2022)
FURLONG, Caroline
Status: Active
Appointed on: Monday, 07 February 2005
Correspondence address: 5 Stonehey Road, Kirkby, Merseyside, L32 9PU
Role: Secretary
PIERCE, Neil
Status: Active
Appointed on: Friday, 14 March 2014
Correspondence address: 61 Penrith Crescent, Liverpool, England, Merseyside, L31 9BN
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Coach Opertator
Country of residence: United Kingdom
AVIS, Christine Susan
Status: Not active
Appointed on: Monday, 07 February 2005
Resigned on: Monday, 07 February 2005
Correspondence address: 9 Abbey Square, Chester, CH1 2HU
Nationality: British
Date of birth: May 1964
Role: Nominee Director
Country of residence: United Kingdom
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Status: Not active
Appointed on: Monday, 07 February 2005
Resigned on: Monday, 07 February 2005
Correspondence address: 9 Abbey Square, Chester, Cheshire, CH1 2HU
Role: Corporate Nominee Secretary
FURLONG, Terence Paul
Status: Not active
Appointed on: Monday, 07 February 2005
Resigned on: Wednesday, 15 February 2017
Correspondence address: 24 Willow Avenue, Kirkby, Liverpool, United Kingdom, L32 0RX
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Mr Neil Pierce
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Trident House 105 Derby Road, Liverpool, England, L20 8LZ
Nationality: British
Date of birth: April 2016
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Neil Pierce
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Trident House 105 Derby Road, Liverpool, England, L20 8LZ
Nationality: British
Date of birth: April 2016
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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