The Slow Travel Company Limited

General information

Name:

The Slow Travel Company Ltd

Office Address:

6a George Street Hockley NG1 3BE Nottingham

Number: 04620492

Incorporation date: 2002-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Slow Travel Company Limited is officially located at Nottingham at 6a George Street. You can look up the firm by its post code - NG1 3BE. The Slow Travel Company's launching dates back to 2002. The company is registered under the number 04620492 and company's last known state is active. The Slow Travel Company Limited was known three years ago as E2049 Leasing. This business's registered with SIC code 77351 which stands for Renting and leasing of air passenger transport equipment. The Slow Travel Company Ltd reported its latest accounts for the period up to 2022/12/31. The firm's most recent annual confirmation statement was filed on 2022/12/18.

We have a solitary managing director currently supervising the following business, specifically Simon C. who's been utilizing the director's duties since 2002-12-18. The following business had been led by Annette N. until two years ago. What is more a different director, including Adrian N. quit six years ago. At least one limited company has been appointed as a director, specifically Rn Trustees Limited.

  • Previous company's names
  • The Slow Travel Company Limited 2021-03-05
  • E2049 Leasing Limited 2002-12-18

Financial data based on annual reports

Company staff

Simon C.

Role: Director

Appointed: 11 July 2022

Latest update: 10 January 2024

Role: Corporate Director

Appointed: 19 December 2017

Address: George Street, Nottingham, NG1 3BE, England

Latest update: 10 January 2024

People with significant control

Executives with significant control over this firm are: Adrian N. has substantial control or influence over the company. Tronos Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Castle Meadow Road, NG2 1BJ and was registered as a PSC under the reg no 00309498. Rn Trustees Limited has substantial control or influence over the company. This business can be reached in Nottingham at Castle Meadow Road, NG2 1BJ and was registered as a PSC under the reg no 02844245.

Adrian N.
Notified on 24 February 2022
Nature of control:
substantial control or influence
Tronos Limited
Address: Mowbray House Castle Meadow Road, Nottingham, NG2 1BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00309498
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Rn Trustees Limited
Address: Mowbray House Castle Meadow Road, Nottingham, NG2 1BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02844245
Notified on 6 April 2016
Nature of control:
substantial control or influence
Annette N.
Notified on 19 December 2017
Ceased on 24 February 2022
Nature of control:
right to manage directors
Adrian N.
Notified on 6 April 2016
Ceased on 17 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 77351 : Renting and leasing of air passenger transport equipment
21
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