T M Travel Limited

Active05028805 Private limited company
Incorporated
28 January 2004 (22 years)
Industry
Other passenger land transport (49390)
Controlled by
Brian Robert King
Richard Ian Morgan
Graham Sutton
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
C/o Wellglade Limited
Mansfield Road
Heanor
DE75 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born June 1976 (50)
Director · Appointed 1 July 2023
British
Born September 1968 (58)
Director · Appointed 1 March 2023
English
Born January 1987 (39)
Director · Appointed 5 January 2010
British
Born March 1944 (82)
Director · Appointed 5 January 2010
British
Born April 1951 (75)
Director · Appointed 5 January 2010
British
Born March 1960 (66)
Sutton, Graham
Secretary · Appointed 5 January 2010
Officer history (7 former)
1 April 2025
Appointed Lashford, Philip Timothy as Director
30 September 2024
Resigned Bickerton, John Simon as Director
1 July 2023
Appointed Beaney, Andrew John as Director
1 March 2023
Appointed Morgan, Tom Richard as Director
1 January 2023
Appointed Bickerton, John Simon as Director
5 January 2010
Resigned Hopkinson, Paul as Director
5 January 2010
Resigned Watts, Catherine Marie as Director
5 January 2010
Appointed Sutton, Graham as Director
5 January 2010
Appointed Morgan, Richard Ian as Director
5 January 2010
Appointed King, Brian Robert as Director
5 January 2010
Resigned Watts, Catherine Marie as Secretary
5 January 2010
Appointed Sutton, Graham as Secretary
5 January 2010
Resigned Watts, Timothy John as Director
16 August 2006
Appointed Hopkinson, Paul as Director
28 January 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 January 2004
Appointed Watts, Catherine Marie as Director
28 January 2004
Resigned Company Directors Limited as Corporate Nominee Director
28 January 2004
Appointed Watts, Timothy John as Director
28 January 2004
Appointed Company Directors Limited as Corporate Nominee Director
28 January 2004
Appointed Watts, Catherine Marie as Secretary
28 January 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1944 (82)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1951 (75)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1960 (66)

Filings 77

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
6 January 2026Confirmation statement with no updates3 January 2026
Show all 77 filings

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