EXECUTIVE TRAVEL ASSOCIATE LIMITED
HERTFORD

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Company number 06003686
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTS, SG14 1BP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of EXECUTIVE TRAVEL ASSOCIATE LIMITED are www.executivetravelassociate.co.uk, and www.executive-travel-associate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Travel Associate Limited is a Private Limited Company. The company registration number is 06003686. Executive Travel Associate Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Executive Travel Associate Limited is Belfry House Bell Lane Hertford Herts Sg14 1bp. . MCCLELLAND, Andrew James is a Director of the company. Secretary SAKOWICZ, Edwina Ruth has been resigned. Director SAKOWICZ, Jozef Frank has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
MCCLELLAND, Andrew James
Appointed Date: 18 April 2015
55 years old

Resigned Directors

Secretary
SAKOWICZ, Edwina Ruth
Resigned: 18 April 2015
Appointed Date: 20 November 2006

Director
SAKOWICZ, Jozef Frank
Resigned: 18 April 2015
Appointed Date: 20 November 2006
74 years old

Persons With Significant Control

Mr Andrew James Mcclelland
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EXECUTIVE TRAVEL ASSOCIATE LIMITED Events

19 Dec 2016
Confirmation statement made on 20 November 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 March 2016
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

17 Sep 2015
Termination of appointment of Edwina Ruth Sakowicz as a secretary on 18 April 2015
17 Sep 2015
Termination of appointment of Jozef Frank Sakowicz as a director on 18 April 2015
...
... and 19 more events
28 Dec 2008
Director's change of particulars / jozef sakowicz / 18/09/2008
28 Dec 2008
Secretary's change of particulars / edwina sakowicz / 18/09/2008
13 Dec 2007
Return made up to 20/11/07; full list of members
02 May 2007
Registered office changed on 02/05/07 from: 23 hereward avenue purley CR8 2NN
20 Nov 2006
Incorporation