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T M Travel Limited

05028805

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O WELLGLADE LIMITED, HEANOR, DE75 7BG
Incorporated 28/01/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

49390
Other passenger land transport

Officers

Mr Graham Sutton

director · Since 05/01/2010

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 28 other boards

Mr Brian Robert King

director · Since 05/01/2010

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 17 other boards

Mr Graham Sutton

secretary · Since 05/01/2010

Also on 28 other boards

Mr Richard Ian Morgan

director · Since 05/01/2010

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 10 other boards

Mr Tom Richard Morgan

director · Since 01/03/2023

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 39

Also on 5 other boards

Mr Andrew John Beaney

director · Since 01/07/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Mr Philip Timothy Lashford

director · Since 01/04/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Persons with Significant Control

Mr Brian Robert King

Significant control

British · England · Age 82

88a, Mansfield Road, Heanor, DE75 7BG

Notified 06/04/2016

Mr Richard Ian Morgan

Significant control

British · England · Age 75

88a, Mansfield Road, Heanor, DE75 7BG

Notified 06/04/2016

Mr Graham Sutton

Significant control

British · England · Age 66

88a, Mansfield Road, Heanor, DE75 7BG

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2008Registered 04/04/2008Satisfied 31/07/2010