"TRAVEL CRUISER" CONCESSIONAIRES LIMITED - STAFFORD


Company Profile Company Filings

Overview

"TRAVEL CRUISER" CONCESSIONAIRES LIMITED is a Private Limited Company from STAFFORD ENGLAND and has the status: Active.
"TRAVEL CRUISER" CONCESSIONAIRES LIMITED was incorporated 53 years ago on 27/04/1971 and has the registered number: 01009135. The accounts status is FULL and accounts are next due on 31/01/2025.

"TRAVEL CRUISER" CONCESSIONAIRES LIMITED - STAFFORD

This company is listed in the following categories:
45190 - Sale of other motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ERWIN HYMER CENTRE (TRAVELWORLD)
STAFFORD
ST16 1NZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS IAN THOMAS EDWARDS Apr 1978 British Director 2004-07-09 CURRENT
MR ROBERT HAROLD EDWARDS Nov 1940 British Director 2009-10-01 CURRENT
MR ERIK KARL BAXENDALE Aug 1968 British Director 2021-11-01 CURRENT
MR DAVID NICHOLAS RICHARD BARKER Jan 1974 British Director 2023-06-01 CURRENT
MS ANNABEL EDWARDS British Secretary 2008-06-01 CURRENT
MRS MELISSA PRICE May 1966 British Director 2010-05-17 UNTIL 2010-06-22 RESIGNED
MR COLIN MCCARTHY Sep 1962 British Director 2010-05-17 UNTIL 2011-09-27 RESIGNED
MR SIMON HARPER Feb 1963 British Director 2004-07-09 UNTIL 2010-05-17 RESIGNED
MR ROBERT HAROLD EDWARDS Nov 1940 British Director RESIGNED
MS ANNABEL EDWARDS British Director 2004-07-09 UNTIL 2011-08-23 RESIGNED
MRS DOROTHY LYNN EDWARDS Aug 1942 British Director RESIGNED
MRS DOROTHY LYNN EDWARDS Aug 1942 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
"Travel Cruiser" Concessionaires Holdings Limited 2022-03-29 Stafford   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ross Ian Thomas Edwards 2016-04-06 - 2022-03-29 4/1978 Stafford   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Annabel Edwards 2016-04-06 - 2022-02-11 1/1965 Stafford   Significant influence or control as firm
Mr Robert Harold Edwards 2016-04-06 - 2021-11-04 11/1940 Stafford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCREWFIX DIRECT LIMITED YEOVIL Active FULL 46130 - Agents involved in the sale of timber and building materials
KINGFISHER MARKETPLACES LIMITED LONDON ENGLAND Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
WAREHOUSE EXPRESS LIMITED NORWICH Active FULL 47910 - Retail sale via mail order houses or via Internet
SCREWFIX SPARES LIMITED YEOVIL Active DORMANT 82990 - Other business support service activities n.e.c.
HI WAY EXPRESS HOME DELIVERY LIMITED WALSALL Dissolved... SMALL 49410 - Freight transport by road
AKTRION HOLDINGS LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WAREHOUSE EXPRESS GROUP LTD NORWICH Dissolved... GROUP 47910 - Retail sale via mail order houses or via Internet
WEX PHOTOGRAPHIC LIMITED NORWICH Dissolved... DORMANT 99999 - Dormant Company
E-LOGIC SERVICES LIMITED TAUNTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PANTHER WAREHOUSING LIMITED NORTHAMPTON Active FULL 82990 - Other business support service activities n.e.c.
HARMAC HOUSE LIMITED MALVERN ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
HYMER LIMITED STAFFORD ENGLAND Active DORMANT 45190 - Sale of other motor vehicles
HYMER (UK) LIMITED STAFFORD ENGLAND Active DORMANT 45190 - Sale of other motor vehicles
SUPERJUICE (UK) LTD CANNOCK ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47250 - Retail sale of beverages in specialised stores
INGLEBY (2016) LIMITED NORTHAMPTON ENGLAND Active FULL 70100 - Activities of head offices
HOMU GROUP LTD BRENTWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 30-04-2023 7,784,838 Cash 4,988,771 equity
ACCOUNTS - Final Accounts 2022-12-20 30-04-2022 6,874,064 Cash 8,932,221 equity
ACCOUNTS - Final Accounts 2021-09-21 30-04-2021 3,631,539 Cash 5,851,937 equity
ACCOUNTS - Final Accounts 2021-01-30 30-04-2020 700,098 Cash 4,719,482 equity
ACCOUNTS - Final Accounts 2019-09-03 30-04-2019 1,208,756 Cash 4,615,779 equity
ACCOUNTS - Final Accounts 2019-01-29 30-04-2018 1,796,530 Cash 4,189,293 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYMER LIMITED STAFFORD ENGLAND Active DORMANT 45190 - Sale of other motor vehicles
HYMER (UK) LIMITED STAFFORD ENGLAND Active DORMANT 45190 - Sale of other motor vehicles
ERWIN HYMER CENTRE (TRAVELWORLD) LIMITED STAFFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
"TRAVEL CRUISER" CONCESSIONAIRES HOLDINGS LIMITED STAFFORD UNITED KINGDOM Active GROUP 45190 - Sale of other motor vehicles