UNITED TRAVEL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
UNITED TRAVEL GROUP LIMITED
COMPANY NUMBER
01055744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
24/05/1972
(52 years and 6 months old)
WEBSITE
http://boundstaxis.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/05/1972
25/04/2018
BOUNDS TAXIS (NORTHAMPTON) LIMITED
LOUGHBOROUGH
LE11 3TR
Telephone: 01604626262
TPS: No
50 Baxter Gate
Loughborough
Leicestershire
LE11 1TH
Telephone: 626080
Take Me Finance Office
Ashby Road
Loughborough
LE11 3TR
LE11 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNITED TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| ECO CARS NORTHAMPTON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNITED TRAVEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED TRAVEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED TRAVEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2022 - Present (2 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
14/06/2022 - Present (2 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 22 Past: 8 |
View Report |
|
Director: 31/01/1992 - 08/05/2000 (8 years and 3 months) Secretary: 31/01/1992 - 08/05/2000 (8 years and 3 months) Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
31/01/1992 - 08/05/2000 (8 years and 3 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 06/01/2006 - 01/05/2009 (3 years and 3 months) Secretary: 30/04/2000 - 01/05/2009 (9years) Born in Oct 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOUNDS TAXIS (MK) LIMITED | Active - Accounts Filed | View Report |
| UNITED TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| ECO CARS NORTHAMPTON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 01/08/2022 | Stuart Peter Russell (913081838) has left the board |
| 01/08/2022 | New Board Member John Alan Gardner (927765411) Appointed |
| 01/08/2022 | New Board Member David John Hunter (927765415) Appointed |
| 20/05/2021 | New Company Secretary David Wright (928331450) Appointed |
| 10/05/2021 | New Board Member Stuart Peter Russell (913081838) Appointed |
| 02/09/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 01/09/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 17/07/2016 | New Confirmation Statement filed |
| 17/06/2015 | New Confirmation Statement filed |
| 16/06/2015 | New Accounts filed |
| 18/08/2014 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 04/11/2013 | Mark Eastment (904442798) has left the board |
| 10/07/2013 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Confirmation Statement filed |
| 10/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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