BURNLEY & PENDLE TRAVEL LIMITED - HARROGATE


Company Profile Company Filings

Overview

BURNLEY & PENDLE TRAVEL LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
BURNLEY & PENDLE TRAVEL LIMITED was incorporated 40 years ago on 13/12/1983 and has the registered number: 01777430. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BURNLEY & PENDLE TRAVEL LIMITED - HARROGATE

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PROSPECT PARK
HARROGATE
HG2 7NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT TURNER May 1974 British Director 2020-04-01 CURRENT
MR HENRI-VINCENT ROHARD Oct 1979 French Director 2023-01-13 CURRENT
MR VITTORIO PIZZUTI Sep 1981 British Director 2020-04-01 CURRENT
ANDREW BROWN Nov 1971 British Director 2023-04-03 CURRENT
MR SETH KING Jan 1971 British Director 2019-01-07 UNTIL 2019-06-30 RESIGNED
MRS JULIE KAREN TEMPLE Jul 1965 British Secretary 2000-12-29 UNTIL 2001-05-01 RESIGNED
JOHN ARTHUR JOSLIN Nov 1948 British Director RESIGNED
MR GORDON DUNCAN IRVINE May 1957 British Director 2013-12-01 UNTIL 2020-04-03 RESIGNED
MR STUART DAVID WILDE Mar 1957 English Secretary RESIGNED
MRS NADEAN MCNAUGHT Feb 1975 British Director 2017-01-11 UNTIL 2018-10-19 RESIGNED
MR JAMES KEILLOR WALLACE Jul 1956 Brittish Secretary 2009-03-16 UNTIL 2017-02-01 RESIGNED
MRS JULIE KAREN TEMPLE Jul 1965 British Secretary 2001-05-31 UNTIL 2009-03-16 RESIGNED
MR CLIVE RICHARD SMITH Sep 1960 Secretary 1997-10-16 UNTIL 2000-12-29 RESIGNED
MRS NADEAN MCNAUGHT Secretary 2017-02-01 UNTIL 2018-10-18 RESIGNED
DAVID WILLIAM HUME Nov 1950 Secretary 2001-05-01 UNTIL 2001-05-31 RESIGNED
SHIRLEY CAROL DOLLMAN Secretary RESIGNED
MR STUART DAVID WILDE Mar 1957 English Director RESIGNED
JOHN HODGSON Dec 1947 British Director 2003-05-05 UNTIL 2011-01-31 RESIGNED
MR RUSSELL GEORGE REVILL May 1958 British Director 2002-09-01 UNTIL 2018-09-27 RESIGNED
GEORGE SCRYMGEOUR Sep 1947 British Director 2001-04-15 UNTIL 2002-12-31 RESIGNED
MR JAMES KEILLOR WALLACE Jul 1956 Brittish Director 2007-06-01 UNTIL 2017-02-01 RESIGNED
MR ALEX LLOYD HORNBY Dec 1981 British Director 2015-04-16 UNTIL 2023-05-28 RESIGNED
ALAN CHARLES DOLLMAN Feb 1949 British Director RESIGNED
MARTIN JAMES GILBERT Apr 1954 British Director 2008-06-19 UNTIL 2015-08-05 RESIGNED
MR GILES ROBIN FEARNLEY Aug 1954 British Director RESIGNED
MR NIGEL WILFRID EGGLETON Sep 1958 British Director 2008-12-16 UNTIL 2013-12-05 RESIGNED
KENNETH RICHARD DOLLMAN Mar 1947 British Director RESIGNED
MARK ALAN DALE May 1976 British Director 2020-03-16 UNTIL 2023-01-13 RESIGNED
DUNCAN YOUNG ALLAN Oct 1972 British Director 2002-09-01 UNTIL 2005-10-31 RESIGNED
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 1991-10-18 UNTIL 2001-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transdev Blazefield Limited 2016-04-06 Harrogate   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

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TRANSDEV CLAIMS INVESTIGATIONS LIMITED STARBECK HARROGATE Active MICRO ENTITY 49390 - Other passenger land transport
LANCASHIRE UNITED LIMITED HARROGATE Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
TRANSDEV BLAZEFIELD LIMITED HARROGATE Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TRANSDEV PLC HARROGATE ENGLAND Active FULL 49390 - Other passenger land transport
TRANSDEV NORTHERN BLUE LIMITED HARROGATE Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LANCASHIRE COUNTY TRANSPORT LIMITED HARROGATE Active MICRO ENTITY 49390 - Other passenger land transport
TRANSDEV YORK LIMITED HARROGATE Active MICRO ENTITY 49390 - Other passenger land transport
TRANSDEV LONDON LIMITED HARROGATE ENGLAND Active DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
TRANSDEV GREATER MANCHESTER LIMITED HARROGATE UNITED KINGDOM Active NO ACCOUNTS FILED 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si