Rayburn Tours Transport Services Limited

General information

Name:

Rayburn Tours Transport Services Ltd

Office Address:

Rayburn House 37 Brunel Parkway Pride Park DE24 8HR Derby

Number: 03183949

Incorporation date: 1996-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Rayburn Tours Transport Services Limited business has been offering its services for at least 28 years, as it's been established in 1996. Started with Registered No. 03183949, Rayburn Tours Transport Services was set up as a Private Limited Company with office in Rayburn House 37 Brunel Parkway, Derby DE24 8HR. Launched as Rayburn Tours Transport, this business used the business name until 1997-02-27, when it got changed to Rayburn Tours Transport Services Limited. The enterprise's principal business activity number is 79120, that means Tour operator activities. The company's most recent filed accounts documents detail the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-03-07.

As for this specific limited company, many of director's tasks have been performed by Lucy J., Katie B., James B. and 2 others listed below. Out of these five people, Brenda B. has carried on with the limited company for the longest time, having become one of the many members of company's Management Board on April 1996. In order to find professional help with legal documentation, this particular limited company has been utilizing the skillset of John B. as a secretary since April 1996.

  • Previous company's names
  • Rayburn Tours Transport Services Limited 1997-02-27
  • Rayburn Tours Transport Limited 1996-04-10

Financial data based on annual reports

Company staff

Lucy J.

Role: Director

Appointed: 01 July 2021

Latest update: 16 February 2024

Katie B.

Role: Director

Appointed: 01 November 2012

Latest update: 16 February 2024

James B.

Role: Director

Appointed: 25 October 2012

Latest update: 16 February 2024

John B.

Role: Director

Appointed: 11 March 2003

Latest update: 16 February 2024

Brenda B.

Role: Director

Appointed: 10 April 1996

Latest update: 16 February 2024

John B.

Role: Secretary

Appointed: 10 April 1996

Latest update: 16 February 2024

People with significant control

Executives with significant control over this firm are: John B. owns 1/2 or less of company shares. Brenda B. owns 1/2 or less of company shares. James B. has substantial control or influence over the company.

John B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Brenda B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
James B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Katie B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lucy J.
Notified on 6 April 2016
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 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 79120 : Tour operator activities
28
Company Age

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