EXPRESS TRAVEL (HOLDINGS) LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
EXPRESS TRAVEL (HOLDINGS) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
EXPRESS TRAVEL (HOLDINGS) LIMITED was incorporated 31 years ago on 10/02/1993 and has the registered number: 02788725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXPRESS TRAVEL (HOLDINGS) LIMITED was incorporated 31 years ago on 10/02/1993 and has the registered number: 02788725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXPRESS TRAVEL (HOLDINGS) LIMITED - LIVERPOOL
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WOODEND AVENUE
LIVERPOOL
L24 9NB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON GEORGE WATT | Jun 1953 | British | Director | 1999-04-29 | CURRENT |
MR CHRISTOPHER JOSEPH HUGHES | Sep 1958 | British | Director | 2022-03-28 | CURRENT |
MRS DONNA MARIE SMITH | Secretary | 2022-03-28 | CURRENT | ||
LESTER ALDRIDGE (MANAGEMENT) LIMITED | Corporate Director | 1993-02-10 UNTIL 1993-04-23 | RESIGNED | ||
LESTER ALDRIDGE (SECRETARIAL) LIMITED | Corporate Secretary | 1993-02-10 UNTIL 1993-04-23 | RESIGNED | ||
MISS ALEXANDRA JANE CLARK | Secretary | 2014-03-03 UNTIL 2014-07-30 | RESIGNED | ||
KATHLEEN MARY GIBBS | Jul 1953 | British | Secretary | 1994-10-28 UNTIL 2005-05-17 | RESIGNED |
MR CHRISTOPHER JOSEPH HUGHES | Secretary | 2014-08-01 UNTIL 2022-03-28 | RESIGNED | ||
DONNA MARIE SMITH | Feb 1966 | British | Secretary | 2005-08-01 UNTIL 2013-12-20 | RESIGNED |
MR GORDON GEORGE WATT | Jun 1953 | British | Secretary | 1993-04-23 UNTIL 1994-10-28 | RESIGNED |
MICHAEL ADRIAN JONES | Feb 1962 | British | Director | 1993-04-30 UNTIL 1993-07-07 | RESIGNED |
DAWSON THOMAS WILLIAMS | Sep 1938 | British | Director | 1993-04-23 UNTIL 1994-10-28 | RESIGNED |
MR GORDON GEORGE WATT | Jun 1953 | British | Director | 1993-04-23 UNTIL 1994-10-28 | RESIGNED |
THE HONOURABLE RICHARD MORGAN OLIVER STANLEY | Apr 1931 | British | Director | 1993-04-23 UNTIL 1994-10-28 | RESIGNED |
MR DAVID ROBERT MARTIN | Dec 1951 | British | Director | 1993-04-23 UNTIL 1994-10-28 | RESIGNED |
KATHLEEN MARY GIBBS | Jul 1953 | British | Director | 1994-10-28 UNTIL 2005-05-17 | RESIGNED |
IAN HANN | Jul 1947 | British | Director | 1994-10-28 UNTIL 2014-03-03 | RESIGNED |
MR CHRISTOPHER HANN | Jul 1986 | British | Director | 2011-04-19 UNTIL 2014-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gordon George Watt | 2016-04-06 | 6/1953 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm |