Easytrip Services Uk Limited

General information

Name:

Easytrip Services Uk Ltd

Office Address:

Unit 20/21 Bookham Industrial Park Church Road Bookham

Number: 07275321

Incorporation date: 2010-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Easytrip Services Uk Limited company has been operating in this business field for fourteen years, as it's been established in 2010. Registered with number 07275321, Easytrip Services Uk is a Private Limited Company located in Unit 20/21 Bookham Industrial Park, Bookham . The enterprise's SIC code is 74990 meaning Non-trading company. The company's latest accounts cover the period up to Sat, 31st Dec 2022 and the most current confirmation statement was filed on Wed, 7th Jun 2023.

In order to be able to match the demands of the client base, this specific firm is permanently being supervised by a unit of three directors who are Guillaume C., Lutz P. and Jérôme L.. Their outstanding services have been of prime importance to this firm since September 2023. In order to support the directors in their duties, this particular firm has been utilizing the skills of Lutz P. as a secretary since September 2023.

Company staff

Guillaume C.

Role: Director

Appointed: 22 September 2023

Latest update: 15 March 2024

Lutz P.

Role: Director

Appointed: 22 September 2023

Latest update: 15 March 2024

Jérôme L.

Role: Director

Appointed: 22 September 2023

Latest update: 15 March 2024

Lutz P.

Role: Secretary

Appointed: 22 September 2023

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are: Novofleet Verwaltungsgellschaft Mbh has substantial control or influence over the company. This business can be reached in Ratingen at 40882 Ratingen.

Novofleet Verwaltungsgellschaft Mbh
Address: Balcke-Durr-Alle 34 40882 Ratingen, Ratingen, Germany
Legal authority The Limited Liability Companies Act
Legal form Limited Liability Company
Notified on 22 September 2023
Nature of control:
substantial control or influence
Emmanuel M.
Notified on 6 April 2016
Ceased on 22 September 2023
Nature of control:
substantial control or influence
Patrick D.
Notified on 6 April 2016
Ceased on 22 September 2023
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 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Fri, 22nd Sep 2023 new director was appointed. (AP01)
filed on: 31st, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
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