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“TRAVEL CRUISER” CONCESSIONAIRES LIMITED

地区：STAFFORD ENGLAND

企业名称:
“TRAVEL CRUISER” CONCESSIONAIRES LIMITED
注册编号:
Company House 01009135
地区:
STAFFORD
国家:
ENGLAND
注册地址:
ERWIN HYMER CENTRE (TRAVELWORLD), VALLEY DRIVE, STAFFORD, ST16 1NZ, ENGLAND
类型:
Private Limited Company
状态:
Active
建立时间:
27/04/1971
涉足行业:
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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