Peyton Executive Limited

General information

Name:

Peyton Executive Ltd

Office Address:

Peyton Executive Limited Main Avenue Brackla Industrial Estate CF31 2AG Bridgend

Number: 03863047

Incorporation date: 1999-10-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Peyton Executive Limited. The company first started twenty five years ago and was registered under 03863047 as its registration number. This particular head office of the firm is situated in Bridgend. You may visit it at Peyton Executive Limited Main Avenue, Brackla Industrial Estate. The firm is known under the name of Peyton Executive Limited. It should be noted that it also operated as Travelfinal up till the company name was changed 7 years ago. This company's classified under the NACE and SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. The company's latest filed accounts documents cover the period up to 31st March 2022 and the latest confirmation statement was submitted on 15th July 2023.

Travel Final Ltd is a medium-sized vehicle operator with the licence number PG0007437. The firm has one transport operating centre in the country. In their subsidiary in Pntlycymmer on Ffaldan Ind Est, 10 machines are available.

With regards to the firm, a variety of director's obligations have so far been done by Paul B. who was arranged to perform management duties on 20th June 2014. Since November 1999 Keith J., had fulfilled assigned duties for the firm up to the moment of the resignation on 20th June 2014. In order to support the directors in their duties, this specific firm has been utilizing the expertise of Elaine S. as a secretary for the last ten years.

  • Previous company's names
  • Peyton Executive Limited 2017-01-30
  • Travelfinal Limited 1999-10-21

Financial data based on annual reports

Company staff

Elaine S.

Role: Secretary

Appointed: 07 July 2014

Latest update: 14 March 2024

Paul B.

Role: Director

Appointed: 20 June 2014

Latest update: 14 March 2024

People with significant control

Paul B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul B.
Notified on 15 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company Vehicle Operator Data

Unit 8

Address

Ffaldan Ind Est

City

Pntlycymmer

Postal code

CF32 2NQ

No. of Vehicles

10

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
24
Company Age

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