ITS MY TRIP LTD
LEICESTER DRIVE - USA LIMITED

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Company number 05480113
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, ENGLAND, LE1 3RW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 36,000 ; Director's details changed for Mr Saurabh Majumdar on 6 January 2016. The most likely internet sites of ITS MY TRIP LTD are www.itsmytrip.co.uk, and www.its-my-trip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Its My Trip Ltd is a Private Limited Company. The company registration number is 05480113. Its My Trip Ltd has been working since 14 June 2005. The present status of the company is Active. The registered address of Its My Trip Ltd is Park House 37 Clarence Street Leicester Leicestershire England Le1 3rw. . RENTON, Jillian is a Secretary of the company. MAJUMDAR, Saurabh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RENTON, Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
RENTON, Jillian
Appointed Date: 14 June 2005
Director
MAJUMDAR, Saurabh
Appointed Date: 17 March 2009
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 June 2005
Appointed Date: 14 June 2005
Director
RENTON, Peter
Resigned: 01 August 2010
Appointed Date: 14 June 2005
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 June 2005
Appointed Date: 14 June 2005

ITS MY TRIP LTD Events

23 Dec 2016
Micro company accounts made up to 31 March 2016
26 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 36,000
28 Jun 2016
Director's details changed for Mr Saurabh Majumdar on 6 January 2016
24 Mar 2016
Registered office address changed from 66 Manor Park Road Rawcliffe York YO30 5UL to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 24 March 2016
06 Jan 2016
Company name changed drive - usa LIMITED\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-31
...
... and 29 more events
11 Oct 2005
Director resigned
11 Oct 2005
New secretary appointed
11 Oct 2005
New director appointed
10 Oct 2005
Ad 01/09/05--------- £ si 9998@1=9998 £ ic 1/9999
14 Jun 2005
Incorporation

ITS MY TRIP LTD Charges

16 September 2010
Debenture
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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