Easytrip Services Uk Limited in Church Road BOOKHAM -

Easytrip Services Uk Limited BOOKHAM

Founded in 2010, Easytrip Services Uk, classified under reg no. 07275321 is an active company. Currently registered at Unit 20/21 Bookham Industrial Park , Bookham the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Guillaume C., Lutz P. and Jérôme L.. In addition one secretary - Lutz P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Icc Trust & Corporate Services Limited who worked with the the firm until 7 June 2010.

Easytrip Services Uk Limited Address / Contact

Office Address	Unit 20/21 Bookham Industrial Park
Office Address2	Church Road
Town	Bookham
Post code
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07275321
Date of Incorporation	Mon, 7th Jun 2010
Industry	Non-trading company
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Guillaume C.

Position: Director

Appointed: 22 September 2023

Lutz P.

Position: Director

Appointed: 22 September 2023

Jérôme L.

Position: Director

Appointed: 22 September 2023

Lutz P.

Position: Secretary

Appointed: 22 September 2023

James F.

Position: Director

Appointed: 04 December 2019

Resigned: 22 September 2023

Roger O.

Position: Director

Appointed: 16 April 2018

Resigned: 26 September 2019

Steven P.

Position: Director

Appointed: 13 February 2013

Resigned: 22 September 2023

Eric W.

Position: Director

Appointed: 26 September 2011

Resigned: 13 February 2013

Jon R.

Position: Director

Appointed: 07 June 2010

Resigned: 07 June 2010

Emmanuel M.

Position: Director

Appointed: 07 June 2010

Resigned: 22 September 2023

Rik J.

Position: Director

Appointed: 07 June 2010

Resigned: 26 September 2011

Icc Trust & Corporate Services Limited

Position: Secretary

Appointed: 07 June 2010

Resigned: 07 June 2010

John W.

Position: Director

Appointed: 07 June 2010

Resigned: 13 December 2017

Patrick D.

Position: Director

Appointed: 07 June 2010

Resigned: 22 September 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Novofleet Verwaltungsgellschaft Mbh from Ratingen, Germany. This PSC is categorised as "a limited liability company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Emmanuel M. This PSC has significiant influence or control over the company,. Then there is Patrick D., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Novofleet Verwaltungsgellschaft Mbh

Balcke-Durr-Alle 34 40882 Ratingen, Ratingen, Germany

Legal authority	The Limited Liability Companies Act
Legal form	Limited Liability Company
Notified on	22 September 2023
Nature of control:	significiant influence or control

Emmanuel M.

Notified on	6 April 2016
Ceased on	22 September 2023
Nature of control:	significiant influence or control

Patrick D.

Notified on	6 April 2016
Ceased on	22 September 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	On Fri, 22nd Sep 2023 new director was appointed. filed on: 31st, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Fri, 22nd Sep 2023 new director was appointed. filed on: 31st, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 22nd Sep 2023 filed on: 31st, October 2023	officers	Free Download (1 page)
AP01	On Fri, 22nd Sep 2023 new director was appointed. filed on: 31st, October 2023	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Fri, 22nd Sep 2023 filed on: 31st, October 2023	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 22nd Sep 2023 filed on: 31st, October 2023	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 22nd Sep 2023 filed on: 31st, October 2023	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 22nd Sep 2023 filed on: 31st, October 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 22nd Sep 2023 filed on: 31st, October 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 22nd Sep 2023 filed on: 31st, October 2023	officers	Free Download (1 page)
AP03	On Fri, 22nd Sep 2023, company appointed a new person to the position of a secretary filed on: 31st, October 2023	officers	Free Download (2 pages)
AP01	On Fri, 22nd Sep 2023 new director was appointed. filed on: 31st, October 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Wed, 7th Jun 2023 filed on: 12th, June 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, October 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tue, 7th Jun 2022 filed on: 7th, June 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Mon, 7th Jun 2021 filed on: 10th, June 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 14th, October 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sun, 7th Jun 2020 filed on: 11th, June 2020	confirmation statement	Free Download (3 pages)
AP01	On Wed, 4th Dec 2019 new director was appointed. filed on: 6th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 26th Sep 2019 filed on: 1st, October 2019	officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Fri, 7th Jun 2019 filed on: 18th, June 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Thu, 7th Jun 2018 filed on: 18th, June 2018	confirmation statement	Free Download (3 pages)
AP01	On Mon, 16th Apr 2018 new director was appointed. filed on: 3rd, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 13th Dec 2017 filed on: 3rd, May 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Wed, 7th Jun 2017 filed on: 15th, June 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jun 2016 filed on: 1st, July 2016	annual return	Free Download (7 pages)
CH01	On Mon, 7th Sep 2015 director's details were changed filed on: 1st, July 2016	officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 16th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Jun 2015 filed on: 2nd, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 2nd Jul 2015: 100.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Jun 2014 filed on: 3rd, July 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Jun 2013 filed on: 21st, June 2013	annual return	Free Download (6 pages)
AP01	On Tue, 12th Mar 2013 new director was appointed. filed on: 12th, March 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 12th Mar 2013 filed on: 12th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Jun 2012 filed on: 2nd, July 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 28th, May 2012	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Wed, 26th Oct 2011 filed on: 26th, October 2011	officers	Free Download (2 pages)
AP01	On Wed, 26th Oct 2011 new director was appointed. filed on: 26th, October 2011	officers	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 6th, September 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 4th, July 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jun 2011 filed on: 1st, July 2011	annual return	Free Download (6 pages)
CH01	On Tue, 8th Jun 2010 director's details were changed filed on: 1st, July 2011	officers	Free Download (2 pages)
CH01	On Mon, 7th Jun 2010 director's details were changed filed on: 1st, July 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 28th Jan 2011 filed on: 28th, January 2011	officers	Free Download (2 pages)
AP01	On Fri, 28th Jan 2011 new director was appointed. filed on: 28th, January 2011	officers	Free Download (2 pages)
AP01	On Fri, 28th Jan 2011 new director was appointed. filed on: 28th, January 2011	officers	Free Download (2 pages)
AP01	On Fri, 28th Jan 2011 new director was appointed. filed on: 28th, January 2011	officers	Free Download (2 pages)
AP01	On Fri, 28th Jan 2011 new director was appointed. filed on: 28th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 28th Jan 2011 filed on: 28th, January 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2010	incorporation	Free Download (18 pages)

Easytrip Services Uk Limited BOOKHAM

Easytrip Services Uk Limited Address / Contact

Company Information / Profile

Company staff

Guillaume C.

Lutz P.

Jérôme L.

Lutz P.

James F.

Roger O.

Steven P.

Eric W.

Jon R.

Emmanuel M.

Rik J.

Icc Trust & Corporate Services Limited

John W.

Patrick D.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us