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E.f.r. Travel Limited RICHMOND

E.f.r. Travel started in year 2002 as Private Limited Company with registration number 04440987. The E.f.r. Travel company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Richmond at 2nd Floor Nucleus House. Postal code: TW9 2JA.

Currently there are 4 directors in the the company, namely John M., Edward R. and Marlene N. and others. In addition one secretary - Melanie R. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

E.f.r. Travel Limited Address / Contact

Office Address 2nd Floor Nucleus House
Office Address2 2 Lower Mortlake Road
Town Richmond
Post code TW9 2JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04440987
Date of Incorporation Thu, 16th May 2002
Industry Travel agency activities
End of financial Year 30th June
Company age 22 years old
Account next due date Mon, 31st Mar 2025 (335 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

John M.

Position: Director

Appointed: 24 January 2014

Edward R.

Position: Director

Appointed: 16 May 2002

Melanie R.

Position: Secretary

Appointed: 16 May 2002

Marlene N.

Position: Director

Appointed: 16 May 2002

Sydney N.

Position: Director

Appointed: 16 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2002

Resigned: 16 May 2002

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Edward R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Melanie R. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Melanie R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Friday 30th June 2023
filed on: 12th, October 2023 		Free Download (23 pages)

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