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EASY TRAVEL (LEEDS) LIMITED - Ashfield Way Whitehall Industrial Estate, Whitehall Road, Leeds, LS12 5JB, United Kingdom
Company Information
- Company registration number
- 04735210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ashfield Way Whitehall Industrial Estate
- Whitehall Road
- Leeds
- LS12 5JB
- England Ashfield Way Whitehall Industrial Estate, Whitehall Road, Leeds, LS12 5JB, England UK
Management
- Managing Directors
- DOUGLAS, Andrew Michael
- PEARCE, Jason Craig
- GARTLAND, Liam Anthony James
- PEARCE, Daryl Scott
- PEARCE, Jacqueline Eleanor
- Company secretaries
- PEARCE, Jason Craig
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-15
- Age Of Company 2003-04-15 21 years
- SIC/NACE
- 49320
Ownership
- Beneficial Owners
- Marvin Stuart Hurst
- Jason Craig Pearce
- Mr Marvin Stuart Hurst
- Jason Craig Pearce
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2024-04-29
- Last Date: 2023-04-15
✓
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EASY TRAVEL (LEEDS) LIMITED Company Description
- EASY TRAVEL (LEEDS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04735210. Its current trading status is "live". It was registered 2003-04-15. It has declared SIC or NACE codes as "49320". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-15.It can be contacted at Ashfield Way Whitehall Industrial Estate .
Get EASY TRAVEL (LEEDS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Easy Travel (Leeds) Limited - Ashfield Way Whitehall Industrial Estate, Whitehall Road, Leeds, LS12 5JB, United Kingdom
- 2003-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04735210#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04735210#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04735210#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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capital-name-of-class-of-shares (2024-04-14) - SH08
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memorandum-articles (2024-04-13) - MA
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accounts-with-accounts-type-total-exemption-full (2024-01-17) - AA
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resolution (2024-04-14) - RESOLUTIONS
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-18) - AA
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-08) - AP01
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change-to-a-person-with-significant-control (2022-06-17) - PSC04
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change-person-director-company-with-change-date (2022-06-16) - CH01
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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change-to-a-person-with-significant-control (2022-01-31) - PSC04
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change-person-director-company-with-change-date (2022-01-28) - CH01
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appoint-person-director-company-with-name-date (2022-01-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-01-19) - AA
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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keyboard_arrow_right 2021
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resolution (2021-03-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
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change-to-a-person-with-significant-control (2021-03-29) - PSC04
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change-person-director-company-with-change-date (2021-03-29) - CH01
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change-person-secretary-company-with-change-date (2021-03-29) - CH03
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memorandum-articles (2021-06-03) - MA
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confirmation-statement-with-updates (2021-04-29) - CS01
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capital-name-of-class-of-shares (2021-03-26) - SH08
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accounts-with-accounts-type-total-exemption-full (2021-01-27) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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confirmation-statement-with-updates (2020-04-27) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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confirmation-statement-with-updates (2019-05-17) - CS01
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keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-08-29) - SH08
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resolution (2018-08-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-05-14) - SH08
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confirmation-statement-with-updates (2018-05-08) - CS01
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resolution (2018-05-04) - RESOLUTIONS
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capital-allotment-shares (2018-04-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-02) - AA
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change-sail-address-company-with-new-address (2017-05-02) - AD02
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move-registers-to-sail-company-with-new-address (2017-05-02) - AD03
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-27) - AP01
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termination-director-company-with-name (2013-08-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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capital-name-of-class-of-shares (2013-07-09) - SH08
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resolution (2013-07-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-02-01) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
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change-person-director-company-with-change-date (2010-05-13) - CH01
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keyboard_arrow_right 2009
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legacy (2009-05-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-24) - AA
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legacy (2009-02-24) - 287
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keyboard_arrow_right 2008
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legacy (2008-09-19) - 363a
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legacy (2008-09-19) - 287
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legacy (2008-09-19) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-19) - AA
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accounts-with-accounts-type-total-exemption-small (2007-02-23) - AA
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legacy (2007-06-27) - 363a
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-17) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-02) - 395
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legacy (2005-10-21) - 288c
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legacy (2005-10-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-05-10) - AA
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legacy (2005-02-24) - 287
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keyboard_arrow_right 2004
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legacy (2004-12-06) - 288b
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legacy (2004-05-27) - 363s
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legacy (2004-04-27) - 288a
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keyboard_arrow_right 2003
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incorporation-company (2003-04-15) - NEWINC
