Horncastle Executive Travel Limited LONDON


Horncastle Executive Travel started in year 1969 as Private Limited Company with registration number 00956609. The Horncastle Executive Travel company has been functioning successfully for 55 years now and its status is in administration/administrative receiver. The firm's office is based in London at Sfp. Postal code: E14 9XQ.

Horncastle Executive Travel Limited Address / Contact

Office Address Sfp
Office Address2 9 Ensign House
Town London
Post code E14 9XQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00956609
Date of Incorporation Fri, 20th Jun 1969
Industry Travel agency activities
End of financial Year 31st August
Company age 55 years old
Account next due date Wed, 30th Jun 2021 (977 days after)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Mon, 25th Jan 2021 (2021-01-25)
Last confirmation statement dated Sat, 14th Dec 2019

Company staff

Christina D.

Position: Director

Appointed: 19 December 2002

Christina D.

Position: Secretary

Appointed: 19 December 2002

Peter D.

Position: Director

Appointed: 27 March 1995

John H.

Position: Secretary

Resigned: 08 February 1994

Peter D.

Position: Secretary

Appointed: 01 March 2001

Resigned: 19 December 2002

Simon S.

Position: Director

Appointed: 18 January 2001

Resigned: 19 December 2002

Gunnar H.

Position: Director

Appointed: 30 March 1999

Resigned: 18 January 2001

Elizabeth H.

Position: Secretary

Appointed: 30 March 1999

Resigned: 01 March 2001

Veda C.

Position: Secretary

Appointed: 29 April 1996

Resigned: 30 March 1999

Mehmet A.

Position: Secretary

Appointed: 30 November 1995

Resigned: 29 April 1996

Mehmet A.

Position: Director

Appointed: 31 October 1994

Resigned: 30 March 1999

John G.

Position: Secretary

Appointed: 08 February 1994

Resigned: 30 November 1995

Carol S.

Position: Director

Appointed: 14 December 1991

Resigned: 31 July 1993

John H.

Position: Director

Appointed: 14 December 1991

Resigned: 21 August 1995

Derek L.

Position: Director

Appointed: 14 December 1991

Resigned: 24 December 1993

Kristian S.

Position: Director

Appointed: 14 December 1991

Resigned: 19 December 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Peter D. The abovementioned PSC has significiant influence or control over this company,.

Peter D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Extension of accounting period to Mon, 31st Aug 2020 from Tue, 30th Jun 2020
filed on: 5th, October 2020
Free Download (1 page)

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