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ELITE TRAVEL GROUP LIMITED - Q2 Quattro House The Courtyard, Roman Way Coleshill, Birmingham, B46 1HQ, United Kingdom
Company Information
- Company registration number
- 05981839
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Q2 Quattro House The Courtyard
- Roman Way Coleshill
- Birmingham
- B46 1HQ Q2 Quattro House The Courtyard, Roman Way Coleshill, Birmingham, B46 1HQ UK
Management
- Managing Directors
- DARROCK, Wayne Carl
- FARRELL, Christopher Lloyd
- KIRBY, Lynne Marina
- LINES, Robert Frederick Henry
- RICHARDSON, Michael John
- Company secretaries
- LINES, Robert Frederick Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-30
- Age Of Company 2006-10-30 17 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Mr Wayne Carl Darrock
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Annual Return
- Due Date: 2021-08-09
- Last Date: 2020-07-26
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ELITE TRAVEL GROUP LIMITED Company Description
- ELITE TRAVEL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05981839. Its current trading status is "live". It was registered 2006-10-30. It has declared SIC or NACE codes as "79110". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/10/2011.It can be contacted at Q2 Quattro House The Courtyard .
Get ELITE TRAVEL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elite Travel Group Limited - Q2 Quattro House The Courtyard, Roman Way Coleshill, Birmingham, B46 1HQ, United Kingdom
- 2006-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-11) - AA
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confirmation-statement-with-no-updates (2020-08-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-08-07) - AA
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confirmation-statement-with-updates (2019-09-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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accounts-with-accounts-type-micro-entity (2018-08-29) - AA
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change-person-director-company-with-change-date (2018-02-20) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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change-account-reference-date-company-previous-extended (2016-07-11) - AA01
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accounts-with-accounts-type-dormant (2016-08-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-02) - MR01
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confirmation-statement-with-updates (2016-07-26) - CS01
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resolution (2016-11-24) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-16) - AP01
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change-person-director-company-with-change-date (2015-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-15) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-21) - AD01
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termination-director-company-with-name (2011-04-12) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA
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change-person-director-company-with-change-date (2010-02-09) - CH01
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termination-director-company-with-name (2010-01-27) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-31) - 288b
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resolution (2009-06-03) - RESOLUTIONS
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legacy (2009-06-03) - 123
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accounts-with-accounts-type-total-exemption-small (2009-08-13) - AA
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capital-allotment-shares (2009-11-19) - SH01
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legacy (2009-06-03) - 88(2)
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change-person-director-company-with-change-date (2009-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-17) - 288b
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legacy (2008-02-04) - 363s
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legacy (2008-03-17) - 288a
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accounts-with-accounts-type-dormant (2008-08-28) - AA
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legacy (2008-03-28) - 288a
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legacy (2008-04-25) - 287
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legacy (2008-12-18) - 288b
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legacy (2008-12-19) - 363a
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legacy (2008-03-26) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-19) - 287
keyboard_arrow_right 2006
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legacy (2006-11-11) - 287
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legacy (2006-11-11) - 288a
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legacy (2006-11-07) - 288b
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incorporation-company (2006-10-30) - NEWINC