About

Registered Number: 08969016
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: LU3 4BX, 39 Whitehaven, Luton, Bedfordshire, LU3 4BX,

 

M1 Executive Travel Ltd was registered on 31 March 2014. We do not know the number of employees at the organisation. There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Brenda 31 March 2014 - 1
MOORE, John Francis 20 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Brenda Moore/
1958-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr John Francis Moore/
1952-11
Individual person with significant control Irish/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 19 July 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 29 November 2018
AD01 - Change of registered office address 28 April 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 05 April 2017
AAMD - Amended Accounts 30 September 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 22 April 2015
AP01 - Appointment of director 29 April 2014
CERTNM - Change of name certificate 07 April 2014
CONNOT - N/A 07 April 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.