TRUSTED TRAVEL LTD
BLACKPOOL TRUSTED PARKING LTD

Hellopages » Lancashire » Blackpool » FY3 9DA

Company number 09891505
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address YORKSHIRE BANK CHAMBERS, WHITEGATE DRIVE, BLACKPOOL, LANCASHIRE, ENGLAND, FY3 9DA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23 ; Registered office address changed from 1 Faraday Way Kaman Court Blackpool Lancashire FY2 0JW United Kingdom to Yorkshire Bank Chambers Whitegate Drive Blackpool Lancashire FY3 9DA on 23 March 2017; Current accounting period extended from 30 November 2016 to 31 March 2017. The most likely internet sites of TRUSTED TRAVEL LTD are www.trustedtravel.co.uk, and www.trusted-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Trusted Travel Ltd is a Private Limited Company. The company registration number is 09891505. Trusted Travel Ltd has been working since 26 November 2015. The present status of the company is Active. The registered address of Trusted Travel Ltd is Yorkshire Bank Chambers Whitegate Drive Blackpool Lancashire England Fy3 9da. . BROOKS, Peter Oliver is a Director of the company. CARROLL, John Anthony is a Director of the company. POTTS, Ian David is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
BROOKS, Peter Oliver
Appointed Date: 01 May 2016
44 years old
Director
CARROLL, John Anthony
Appointed Date: 26 November 2015
59 years old
Director
POTTS, Ian David
Appointed Date: 26 November 2015
59 years old

Persons With Significant Control

Mr Ian Potts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Carroll
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Oliver Brooks
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUSTED TRAVEL LTD Events

24 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-23
23 Mar 2017
Registered office address changed from 1 Faraday Way Kaman Court Blackpool Lancashire FY2 0JW United Kingdom to Yorkshire Bank Chambers Whitegate Drive Blackpool Lancashire FY3 9DA on 23 March 2017
07 Mar 2017
Current accounting period extended from 30 November 2016 to 31 March 2017
02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
24 May 2016
Appointment of Mr Peter Oliver Brooks as a director on 1 May 2016
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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