TRAVELEXTRA LIMITED
HULL


Company number 05987491
Status Active
Incorporation Date 3 November 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address COMMUNITY JUNCTION PARAGON STATION, FERENSWAY, HULL, EAST YORKSHIRE, HU1 1QX
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of TRAVELEXTRA LIMITED are www.travelextra.co.uk, and www.travelextra.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Travelextra Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05987491. Travelextra Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Travelextra Limited is Community Junction Paragon Station Ferensway Hull East Yorkshire Hu1 1qx. . BRINDLEY, Jayne is a Secretary of the company. BROWN, Daniel is a Director of the company. KORCZAK FIELDS, Joyce Irene, Dr is a Director of the company. Secretary NICHOLSON, Mark Peter has been resigned. Secretary PALLISTER, Susan has been resigned. Director BIDDICK, Ian has been resigned. Director DEARING, Anthony has been resigned. Director NICHOLSON, Mark Peter has been resigned. Director PALLISTER, Sue has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
BRINDLEY, Jayne
Appointed Date: 01 October 2009
Director
BROWN, Daniel
Appointed Date: 22 November 2007
79 years old
Director
KORCZAK FIELDS, Joyce Irene, Dr
Appointed Date: 01 December 2011
82 years old

Resigned Directors

Secretary
NICHOLSON, Mark Peter
Resigned: 21 November 2007
Appointed Date: 03 November 2006
Secretary
PALLISTER, Susan
Resigned: 17 February 2009
Appointed Date: 21 November 2007
Director
BIDDICK, Ian
Resigned: 28 September 2010
Appointed Date: 03 November 2006
81 years old
Director
DEARING, Anthony
Resigned: 04 March 2010
Appointed Date: 03 November 2006
78 years old
Director
NICHOLSON, Mark Peter
Resigned: 21 November 2007
Appointed Date: 03 November 2006
57 years old
Director
PALLISTER, Sue
Resigned: 06 May 2010
Appointed Date: 03 November 2006
78 years old

Persons With Significant Control

Mr Daniel Brown
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

TRAVELEXTRA LIMITED Events

09 Jan 2017
Confirmation statement made on 3 November 2016 with updates
25 Nov 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
05 Sep 2016
Total exemption full accounts made up to 30 November 2015
06 Dec 2015
Total exemption full accounts made up to 30 November 2014
30 Nov 2015
Annual return made up to 3 November 2015 no member list
...
... and 38 more events
21 Nov 2007
New secretary appointed
21 Nov 2007
Director resigned
21 Nov 2007
Secretary resigned
07 Dec 2006
Registered office changed on 07/12/06 from: age concern bradbury house porter street hull east yorkshire HU1 2RH
03 Nov 2006
Incorporation

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