TRAVELGREENER LIMITED — 06777632, Wheathampstead , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	TRAVELGREENER LIMITED copy copied
Company number	06777632 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Sunday, 21 December 2008 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Wednesday, 30 July 2025 due by Tuesday, 12 August 2025 Last statement dated Tuesday, 30 July 2024
Nature of business (SIC)	49320 - Taxi operation copy copied
Registered office address	RIVERDALE HOUSE, 21A HIGH STREET, HERTFORDSHIRE, UNITED KINGDOM, WHEATHAMPSTEAD, AL4 8BB copy copied

Officers

(as of 14.08.2022)

OLIVER, Barbara Joan

Status:	Active
Appointed on:	Friday, 02 October 2009
Correspondence address:	40 The Lawns, Hemel Hempstead, England, Hertfordshire, HP1 2TE
Nationality:	British
Date of birth:	December 1954
Role:	Director
Occupation:	Admin
Country of residence:	England

OLIVER, Peter John

Status:	Active
Appointed on:	Wednesday, 01 March 2017
Correspondence address:	40 The Lawns, Hemel Hempstead, England, Hertfordshire, HP1 2TE
Nationality:	British
Date of birth:	February 1959
Role:	Director
Occupation:	Chauffeur Driver
Country of residence:	England

SIMPOLE, Susan Evelyn

Status:	Not active
Appointed on:	Sunday, 21 December 2008
Resigned on:	Monday, 10 March 2014
Correspondence address:	66 Alexandra Road, Kings Langley, Hertfordshire, WD4 8DT
Nationality:	English
Date of birth:	June 1958
Role:	Director
Occupation:	Self Employed
Country of residence:	England

OLIVER, Michael Frederick

Status:	Not active
Appointed on:	Sunday, 21 December 2008
Resigned on:	Monday, 14 September 2009
Correspondence address:	3 Medley Close, Eaton Bray, United Kingdom, Bucks, LU6 2DX
Nationality:	British
Date of birth:	February 1954
Role:	Director
Occupation:	Chauffeur

TOTTON, Barbara Joan

Status:	Not active
Appointed on:	Tuesday, 01 September 2009
Resigned on:	Wednesday, 05 May 2010
Correspondence address:	40 The Lawns, Hemel Hempstead, Hertfordshire, HP1 2TE
Nationality:	British
Date of birth:	December 1954
Role:	Director
Occupation:	Admin/Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mrs Barbara Joan Oliver

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 8 Langley Wharf Railway Terrace, Kings Langley, England, Hertfordshire, WD4 8JE
Nationality:	British
Date of birth:	December 1954
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors