Company number 04574357
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address 14A MAIN STREET, COCKERMOUTH, CUMBRIA, UNITED KINGDOM, CA13 9LQ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Registered office address changed from 1 Main Street Cleator Cumbria CA23 3BS to 14a Main Street Cockermouth Cumbria CA13 9LQ on 6 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FYE'S EXECUTIVE TRAVEL LIMITED are www.fyesexecutivetravel.co.uk, and www.fye-s-executive-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Aspatria Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fye S Executive Travel Limited is a Private Limited Company.
The company registration number is 04574357. Fye S Executive Travel Limited has been working since 25 October 2002.
The present status of the company is Active. The registered address of Fye S Executive Travel Limited is 14a Main Street Cockermouth Cumbria United Kingdom Ca13 9lq. . FYE, Karl Donald is a Secretary of the company. FYE, Paula is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".
Current Directors
Director
FYE, Paula
Appointed Date: 01 November 2002
56 years old
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 October 2002
Appointed Date: 25 October 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 October 2002
Appointed Date: 25 October 2002
Persons With Significant Control
Mrs Paula Fye
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Donald Fye
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FYE'S EXECUTIVE TRAVEL LIMITED Events
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
06 Sep 2016
Registered office address changed from 1 Main Street Cleator Cumbria CA23 3BS to 14a Main Street Cockermouth Cumbria CA13 9LQ on 6 September 2016
05 Sep 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
09 Nov 2015
Register(s) moved to registered inspection location 7B Sneckyeat Road Industrial Estate Whitehaven Cumbria CA28 8PF
...
... and 31 more events
07 Nov 2002
Registered office changed on 07/11/02 from: 5 john colligan walk cleator moor cumbria CA25 5JY
06 Nov 2002
Registered office changed on 06/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
25 Oct 2002
Incorporation