FURLONGS TRAVEL LIMITED
LYDIATE

Hellopages » Merseyside » Sefton » L31 2LZ

Company number 05354216
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address C/O WHITNALLS, 44A LIVERPOOL ROAD, LYDIATE, MERSEYSIDE, L31 2LZ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Terence Paul Furlong as a director on 15 February 2017; Previous accounting period extended from 30 April 2016 to 30 June 2016. The most likely internet sites of FURLONGS TRAVEL LIMITED are www.furlongstravel.co.uk, and www.furlongs-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Furlongs Travel Limited is a Private Limited Company. The company registration number is 05354216. Furlongs Travel Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Furlongs Travel Limited is C O Whitnalls 44a Liverpool Road Lydiate Merseyside L31 2lz. The company`s financial liabilities are £98.58k. It is £23.36k against last year. The cash in hand is £73.26k. It is £-16.8k against last year. And the total assets are £134.9k, which is £-32.62k against last year. FURLONG, Caroline is a Secretary of the company. PIERCE, Neil is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director FURLONG, Terence Paul has been resigned. The company operates in "Other passenger land transport".


furlongs travel Key Finiance

LIABILITIES £98.58k
+31%
CASH £73.26k
-19%
TOTAL ASSETS £134.9k
-20%
All Financial Figures

Current Directors

Secretary
FURLONG, Caroline
Appointed Date: 07 February 2005

Director
PIERCE, Neil
Appointed Date: 14 March 2014
60 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Nominee Director
AVIS, Christine Susan
Resigned: 07 February 2005
Appointed Date: 07 February 2005
61 years old

Director
FURLONG, Terence Paul
Resigned: 15 February 2017
Appointed Date: 07 February 2005
52 years old

Persons With Significant Control

Mr Neil Pierce
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more

FURLONGS TRAVEL LIMITED Events

26 Feb 2017
Confirmation statement made on 7 February 2017 with updates
26 Feb 2017
Termination of appointment of Terence Paul Furlong as a director on 15 February 2017
20 Jan 2017
Previous accounting period extended from 30 April 2016 to 30 June 2016
14 Jun 2016
Total exemption small company accounts made up to 30 April 2015
24 May 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

...
... and 26 more events
02 Mar 2005
Director resigned
02 Mar 2005
Secretary resigned
02 Mar 2005
New secretary appointed
02 Mar 2005
New director appointed
07 Feb 2005
Incorporation