MASTER TRAVEL PASSENGER SERVICES LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0SP

Company number 07080919
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of MASTER TRAVEL PASSENGER SERVICES LIMITED are www.mastertravelpassengerservices.co.uk, and www.master-travel-passenger-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bayford Rail Station is 5.9 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.6 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Travel Passenger Services Limited is a Private Limited Company. The company registration number is 07080919. Master Travel Passenger Services Limited has been working since 19 November 2009. The present status of the company is Active. The registered address of Master Travel Passenger Services Limited is Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire Al10 0sp. . COLLINS, David is a Director of the company. GOULDEN, Caroline is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
COLLINS, David
Appointed Date: 19 November 2009
71 years old
Director
GOULDEN, Caroline
Appointed Date: 19 November 2009
62 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 20 November 2009
Appointed Date: 19 November 2009
82 years old

Persons With Significant Control

Mr David Collins
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Goulden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTER TRAVEL PASSENGER SERVICES LIMITED Events

04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
...
... and 10 more events
12 Mar 2010
Statement of capital following an allotment of shares on 19 November 2009
  • GBP 2
26 Feb 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 26 February 2010
26 Feb 2010
Appointment of Caroline Goulden as a director
26 Feb 2010
Appointment of David Collins as a director
19 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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