About

Registered Number: 08969016
Date of Incorporation: 31/03/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: LU3 4BX, 39 Whitehaven, Luton, Bedfordshire, LU3 4BX,

 

Having been setup in 2014, M1 Executive Travel Ltd has its registered office in Luton in Bedfordshire, it has a status of "Active". We do not know the number of employees at the organisation. The companies directors are listed as Moore, Brenda, Moore, John Francis 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

Filing History

Document Type Date
CS01 - N/A 04 March 2020
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.