TICKET TO RIDE LIMITED
ST AUSTELL

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Company number 05670921
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address C/O HARLAND ACCOUNTANTS, 35 HIGH CROSS STREET, ST AUSTELL, CORNWALL, ENGLAND, PL25 4AN
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 21 February 2017 GBP 8,302 ; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of TICKET TO RIDE LIMITED are www.tickettoride.co.uk, and www.ticket-to-ride.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Par Rail Station is 3.9 miles; to Bugle Rail Station is 4.2 miles; to Roche Rail Station is 5.8 miles; to Bodmin Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ticket To Ride Limited is a Private Limited Company. The company registration number is 05670921. Ticket To Ride Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Ticket To Ride Limited is C O Harland Accountants 35 High Cross Street St Austell Cornwall England Pl25 4an. . HAYLER, William Arthur Vaughn is a Secretary of the company. BROOKS, Gary Edwin is a Director of the company. HAYLER, William Arthur Vaughn is a Director of the company. LEWIS, Linley is a Director of the company. Director LUNCH, Mike has been resigned. Director MILLER, Oliver James Fergie has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
HAYLER, William Arthur Vaughn
Appointed Date: 10 January 2006
Director
BROOKS, Gary Edwin
Appointed Date: 15 October 2007
58 years old
Director
HAYLER, William Arthur Vaughn
Appointed Date: 30 January 2006
42 years old
Director
LEWIS, Linley
Appointed Date: 10 January 2006
43 years old

Resigned Directors

Director
LUNCH, Mike
Resigned: 10 January 2014
Appointed Date: 30 May 2012
77 years old
Director
MILLER, Oliver James Fergie
Resigned: 01 July 2014
Appointed Date: 15 March 2011
46 years old

Persons With Significant Control

Mr William Arthur Vaughn Hayler
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Linley Lewis
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TICKET TO RIDE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Feb 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 8,302
23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 59,934.998039
...
... and 56 more events
15 Feb 2006
Ad 15/02/06--------- £ si 800@1=800 £ ic 2/802
15 Feb 2006
Accounting reference date extended from 31/01/07 to 31/05/07
30 Jan 2006
New director appointed
24 Jan 2006
£ nc 2/1000 23/01/06
10 Jan 2006
Incorporation

TICKET TO RIDE LIMITED Charges

4 May 2007
Debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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