Eco Travel Network Limited, Hereford
Eco Travel Network Limited is a private limited company. Located at Brooklands Albion Terrace, Hay-On-Wye, Hereford HR3 5AP, the aforementioned 11 years old firm was incorporated on 2012-04-30 and is officially categorised as "renting and leasing of cars and light motor vehicles" (SIC: 77110).2 directors can be found in the business: Julie D. (appointed on 01 April 2019), Ian F. (appointed on 30 April 2012). As for the secretaries (1 in total), we can name: Ian F. (appointed on 30 April 2013).
| About | |
|---|---|
| Name: Eco Travel Network Limited | |
| Number: 08051441 | |
| Incorporation date: 2012-04-30 | |
| End of financial year: 30 April |
| Address: |
Brooklands Albion Terrace Hay-on-wye Hereford HR3 5AP |
| SIC code: |
77110 - Renting and leasing of cars and light motor vehicles |
Company staff
People with significant control
Ian F.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Julie D.
1 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Alison K.
6 April 2016 - 1 May 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter W.
6 April 2016 - 1 May 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 3,844 | 33,572 | 18,625 | 17,874 | 15,436 | 12,718 | 15,529 | 96,858 | 120,634 | 69,363 | 13,666 |
| Fixed Assets | 32,355 | 44,805 | 38,450 | 17,722 | 2,973 | 869 | 25,159 | 31,669 | 28,443 | 21,822 | 17,853 |
| Number Shares Allotted | 3 | 4 | 4 | 3 | - | - | - | - | - | - | - |
| Shareholder Funds | 544 | -3,595 | 218 | 8,716 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 32,355 | 44,805 | 38,450 | 17,722 | - | - | - | - | - | - | - |
The due date for Eco Travel Network Limited confirmation statement filing is 2024-05-14. The most recent confirmation statement was sent on 2023-04-30. The target date for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up to 30 April 2022.
4 persons of significant control are listed in the official register, namely: Ian F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Julie D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Alison K. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 30th April 2023 filed on: 11th, May 2023 | confirmation statement |
Free Download
(3 pages)
|
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