European Companies Search Engine



“TRAVEL CRUISER” CONCESSIONAIRES LIMITED

地区：STAFFORD ENGLAND

Company Name
“TRAVEL CRUISER” CONCESSIONAIRES LIMITED
Registered Number
Company House 01009135
Region
STAFFORD
Country
ENGLAND
Address
ERWIN HYMER CENTRE (TRAVELWORLD), VALLEY DRIVE, STAFFORD, ST16 1NZ, ENGLAND
Company Type
Private Limited Company
Status
Active
Date of Creation
27/04/1971
Industry
45190 – Sale of other motor vehicles
管理人员/受益人:
管理人员/最终受益人所在地国家描述起任卸任
Ross Ian Thomas EdwardsStaffordUnited KingdomOwnership of shares 50%-75%, voting rights 75%-100%, right to appoint and remove directors2016-04-062022-03-29
Robert Harold EdwardsStaffordEnglandOwnership of shares 50%-75%, voting rights 50%-75%, right to appoint and remove directors as firm, significant influence or control as firm2016-04-062021-11-04
Annabel EdwardsStaffordEnglandSignificant influence or control as firm2016-04-062022-02-11
"Travel Cruiser" Concessionaires Holdings LimitedStaffordOwnership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors2022-03-29
企业登记:
登记内容日期更多细节
Report IconConfirmation statement with no updates2025-01-13 –
Report IconAccounts with accounts type full2024-09-12 –
Report IconConfirmation statement with no updates2024-01-12 –
Report IconCessation of a person with significant control2024-01-12 –
Report IconAccounts with accounts type full2023-12-20 –
Report IconMortgage satisfy charge full2023-09-15担保号: 010091350004
Report IconMortgage satisfy charge full2023-09-15担保号: 010091350005
Report IconMortgage satisfy charge full2023-09-15担保号: 010091350006
Report IconAppoint person director company with name date2023-09-12管理人员: Mr Robert Harold Edwards
任职日期: 2009-10-01
Report IconTermination director company with name termination date2023-09-11管理人员: Robert Harold Edwards
Report IconAppoint person director company with name date2023-07-04管理人员: Mr David Nicholas Richard Barker
任职日期: 2023-06-01
Report IconChange person secretary company with change date2023-01-27管理人员: Mrs Dorothy Lynn Edwards
Report IconConfirmation statement with updates2023-01-23 –
Report IconAccounts with accounts type full2022-12-19 –
Report IconChange registered office address company with date old address new address2022-06-01 –
Report IconNotification of a person with significant control2022-05-10 –
Report IconCessation of a person with significant control2022-05-03 –
Report IconMortgage create with deed with charge number charge creation date2022-04-25担保号: 010091350007
担保日期: 2022-04-14
Report IconConfirmation statement with no updates2022-01-21 –
Report IconCessation of a person with significant control2021-11-17 –
Report IconChange to a person with significant control2021-11-17 –
Report IconAppoint person director company with name date2021-11-02管理人员: Mr Erik Karl Baxendale
任职日期: 2021-11-01
Report IconAccounts with accounts type full2021-09-20 –
Report IconAccounts with accounts type full2021-01-29 –
Report IconConfirmation statement with no updates2021-01-25 –
企业报告:
Report Icon财务报告_20240430
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