"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 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
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 |
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 |