Company number 08969016
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address 3 BLOOMFIELD AVENUE, LUTON, BEDFORDSHIRE, LU2 0PS
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 1
. The most likely internet sites of M1 EXECUTIVE TRAVEL LIMITED are www.m1executivetravel.co.uk, and www.m1-executive-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. M1 Executive Travel Limited is a Private Limited Company.
The company registration number is 08969016. M1 Executive Travel Limited has been working since 31 March 2014.
The present status of the company is Active. The registered address of M1 Executive Travel Limited is 3 Bloomfield Avenue Luton Bedfordshire Lu2 0ps. . MOORE, Brenda is a Director of the company. MOORE, John Francis is a Director of the company. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
M1 EXECUTIVE TRAVEL LIMITED Events
30 Sep 2016
Amended total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
29 Apr 2014
Appointment of John Francis Moore as a director
07 Apr 2014
Company name changed M1 excecutive travel LIMITED\certificate issued on 07/04/14
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RES15 ‐
Change company name resolution on 2014-03-31
07 Apr 2014
Change of name notice
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)