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- BURNLEY & PENDLE TRAVEL LIMITED
BURNLEY & PENDLE TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
BURNLEY & PENDLE TRAVEL LIMITED
COMPANY NUMBER
01777430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
13/12/1983
(41years old)
WEBSITE
https://www.lancashirebus.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/1996
28/02/2001
LONDON SOVEREIGN LIMITED
View all previous names
Previous Names
03/05/1996 28/02/2001 LONDON SOVEREIGN LIMITED
29/05/1986 03/05/1996 BTS COACHES LIMITED
22/03/1984 29/05/1986 BOREHAMWOOD TRAVEL SERVICES LIMITED
13/12/1983 22/03/1984 EBBCANE LIMITED
HARROGATE
HG2 7NY
Prospect Park
Broughton Way Starbeck
Harrogate
North Yorkshire
HG2 7NY
Station Road
Borehamwood
Hertfordshire
WD6 1DF
Telephone: 427778
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Board Member Guillaume Robert Emilien Chanussot (927852733) Appointed |
Credit Risk Overview
Want to learn more about BURNLEY & PENDLE TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURNLEY & PENDLE TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNLEY & PENDLE TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2020 - Present (4 years and 8 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 4 |
View Report |
01/04/2020 - Present (4 years and 8 months) Born in Sep 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
Henri-Vincent Jean-Francois Hubert Rohard 13/01/2023 - Present (1 years and 11 months) Born in Oct 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
03/04/2023 - Present (1 years and 8 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 2 |
View Report |
Guillaume Robert Emilien Chanussot 01/12/2023 - Present (1years) Born in Feb 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EGIS PROJECTS SA | N/A | N/A |
EASYTRIP SERVICES IRELAND LIMITED | N/A | N/A |
EGIS PROJECTS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Board Member Guillaume Robert Emilien Chanussot (927852733) Appointed |
Date: 18/11/2023 | Event: New Accounts filed |
Date: 11/07/2023 | Event: New Confirmation Statement filed |
Date: 01/06/2023 | Event: Alex Lloyd Hornby (919808602) has left the board |
Date: 15/05/2023 | Event: New Board Member Andrew Brown (917083008) Appointed |
Date: 26/01/2023 | Event: New Accounts filed |
Date: 17/01/2023 | Event: Mark Alan Dale (922614230) has left the board |
Date: 17/01/2023 | Event: New Board Member Henri-Vincent Rohard (930420321) Appointed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 19/06/2022 | Event: New Accounts filed |
Date: 15/06/2022 | Event: New Accounts filed |
Date: 10/08/2020 | Event: New Board Member Vittorio Luciano Pizzuti (926749669) Appointed |
Date: 10/08/2020 | Event: New Board Member Paul Robert Turner (913696474) Appointed |
Date: 24/07/2020 | Event: New Confirmation Statement filed |
Date: 15/04/2020 | Event: Gordon Duncan Irvine (918384101) has left the board |
Date: 25/03/2020 | Event: New Board Member Mark Alan Dale (922614230) Appointed |
Date: 14/01/2020 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 04/07/2019 | Event: Seth King (918915001) has left the board |
Date: 09/01/2019 | Event: New Board Member Seth King (918915001) Appointed |
Date: 25/12/2018 | Event: Nadean McNaught (922365060) has left the board |
Date: 25/12/2018 | Event: Nadean McNaught (922366615) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 02/10/2018 | Event: Russell George Revill (908408299) has left the board |
Date: 10/08/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 11/07/2017 | Event: New Confirmation Statement filed |
Date: 03/02/2017 | Event: James Keillor Wallace (912233217) has left the board |
Date: 03/02/2017 | Event: New Company Secretary Nadean McNaught (922366615) Appointed |
Date: 03/02/2017 | Event: New Board Member Nadean McNaught (922365060) Appointed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Confirmation Statement filed |
Date: 10/10/2015 | Event: New Confirmation Statement filed |
Date: 15/09/2015 | Event: New Accounts filed |
Date: 10/08/2015 | Event: Martin James Gilbert (906565539) has left the board |
Date: 02/06/2015 | Event: New Board Member Alex Hornby (919808602) Appointed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 17/09/2014 | Event: New Confirmation Statement filed |
Date: 25/12/2013 | Event: New Board Member Gordon Duncan Irvine (918384101) Appointed |
Date: 24/12/2013 | Event: Nigel Wilfrid Eggleton (913584816) has left the board |
Date: 26/10/2013 | Event: New Confirmation Statement filed |
Date: 14/06/2013 | Event: New Accounts filed |
Date: 11/06/2013 | Event: Change in Reg. Office |
Date: 02/10/2012 | Event: New Accounts filed |
Date: 26/09/2012 | Event: New Confirmation Statement filed |
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