BURNLEY & PENDLE TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
BURNLEY & PENDLE TRAVEL LIMITED
COMPANY NUMBER
01777430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
13/12/1983
(40 years and 11 months old)
WEBSITE
https://www.lancashirebus.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/1996
28/02/2001
LONDON SOVEREIGN LIMITED
View all previous names
HARROGATE
HG2 7NY
Prospect Park
Broughton Way Starbeck
Harrogate
North Yorkshire
HG2 7NY
Station Road
Borehamwood
Hertfordshire
WD6 1DF
Telephone: 427778
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Guillaume Robert Emilien Chanussot (927852733) Appointed |
Credit Risk Overview
Want to learn more about BURNLEY & PENDLE TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURNLEY & PENDLE TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNLEY & PENDLE TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 7 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
13/01/2023 - Present (1 years and 10 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
01/12/2023 - Present (11 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 15 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGIS PROJECTS SA | N/A | N/A |
| EASYTRIP SERVICES IRELAND LIMITED | N/A | N/A |
| EGIS PROJECTS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Guillaume Robert Emilien Chanussot (927852733) Appointed |
| 18/11/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 01/06/2023 | Alex Lloyd Hornby (919808602) has left the board |
| 15/05/2023 | New Board Member Andrew Brown (917083008) Appointed |
| 26/01/2023 | New Accounts filed |
| 17/01/2023 | Mark Alan Dale (922614230) has left the board |
| 17/01/2023 | New Board Member Henri-Vincent Rohard (930420321) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 19/06/2022 | New Accounts filed |
| 15/06/2022 | New Accounts filed |
| 10/08/2020 | New Board Member Vittorio Luciano Pizzuti (926749669) Appointed |
| 10/08/2020 | New Board Member Paul Robert Turner (913696474) Appointed |
| 24/07/2020 | New Confirmation Statement filed |
| 15/04/2020 | Gordon Duncan Irvine (918384101) has left the board |
| 25/03/2020 | New Board Member Mark Alan Dale (922614230) Appointed |
| 14/01/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | Seth King (918915001) has left the board |
| 09/01/2019 | New Board Member Seth King (918915001) Appointed |
| 25/12/2018 | Nadean McNaught (922365060) has left the board |
| 25/12/2018 | Nadean McNaught (922366615) has left the board |
| 08/10/2018 | New Accounts filed |
| 02/10/2018 | Russell George Revill (908408299) has left the board |
| 10/08/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 03/02/2017 | James Keillor Wallace (912233217) has left the board |
| 03/02/2017 | New Company Secretary Nadean McNaught (922366615) Appointed |
| 03/02/2017 | New Board Member Nadean McNaught (922365060) Appointed |
| 28/12/2016 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 10/08/2015 | Martin James Gilbert (906565539) has left the board |
| 02/06/2015 | New Board Member Alex Hornby (919808602) Appointed |
| 11/10/2014 | New Accounts filed |
| 17/09/2014 | New Confirmation Statement filed |
| 25/12/2013 | New Board Member Gordon Duncan Irvine (918384101) Appointed |
| 24/12/2013 | Nigel Wilfrid Eggleton (913584816) has left the board |
| 26/10/2013 | New Confirmation Statement filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
| 26/09/2012 | New Confirmation Statement filed |
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