EURO TRAVELLERS CHEQUE NEDERLAND LIMITED - BURY


Company Profile Company Filings

Overview

EURO TRAVELLERS CHEQUE NEDERLAND LIMITED is a Private Limited Company from BURY ENGLAND and has the status: Active.
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED was incorporated 41 years ago on 06/07/1982 and has the registered number: 01648767. The accounts status is SMALL and accounts are next due on 31/12/2023.

EURO TRAVELLERS CHEQUE NEDERLAND LIMITED - BURY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/12/2021 31/12/2023

Registered Office

PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK
BURY
LANCASHIRE
BL9 8RN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN MARCH Jan 1950 British Director 2022-12-22 CURRENT
MR MARTIN MARCH Secretary 2022-12-22 CURRENT
MR SYLVAIN MARC PIGNET Jul 1971 French Director 2014-02-28 UNTIL 2017-09-11 RESIGNED
WILHELMUS JOHANNES BERNARDUS MARIA STOLWIJK Aug 1945 Dutch Director 1994-12-15 UNTIL 1995-12-19 RESIGNED
WILHELMUS JOHANNES BERNARDUS MARIA STOLWIJK Aug 1945 Dutch Director 1996-11-29 UNTIL 2005-01-01 RESIGNED
G??TZ MÖLLER Mar 1966 German Director 2011-10-27 UNTIL 2012-07-13 RESIGNED
ANTHONY LAWRENCE SELL Apr 1943 British Director RESIGNED
MR PETER BRIAN RUSSELL Jul 1968 British Director 2008-12-01 UNTIL 2013-12-21 RESIGNED
GERT SILVA Aug 1950 Dutch Director 2000-06-01 UNTIL 2005-01-01 RESIGNED
NEIL JAMES PIRIE Dec 1955 British Director 1995-09-29 UNTIL 1999-10-08 RESIGNED
DIERERIK POST Jul 1943 Dutch Director 1995-12-19 UNTIL 1996-11-29 RESIGNED
MR RODERICK BARRY SUCKLING Dec 1968 British Director 2017-09-11 UNTIL 2021-11-30 RESIGNED
MR BARRY EDWARD PENNILL Sep 1956 British Director 1998-05-14 UNTIL 2000-04-25 RESIGNED
MR. DAVID CHARLES PAINTER May 1958 British Director 2000-05-22 UNTIL 2007-12-31 RESIGNED
MR SYLVAIN MARC PIGNET Jul 1971 French Secretary 2001-10-29 UNTIL 2016-04-12 RESIGNED
MR JULIAN GORDON ROTHWELL Dec 1969 British Director 2007-12-31 UNTIL 2008-12-01 RESIGNED
MISS ELLEN LOI Secretary 2016-04-12 UNTIL 2018-08-17 RESIGNED
MRS VICTORIA BENIS-LONSDALE Secretary 2018-08-17 UNTIL 2022-12-22 RESIGNED
MS SHIRLEY BRADLEY Apr 1960 British Secretary RESIGNED
JACOBUS JOHANNES VERHAEGEN Apr 1940 Dutch Director 1994-12-15 UNTIL 2005-12-31 RESIGNED
MRS CATHERINE AGNES BRENNAN Jan 1954 British Director RESIGNED
ANTOON KUIJPERS Sep 1956 Dutch Director 2005-12-31 UNTIL 2011-11-01 RESIGNED
MR RICHARD ANTHONY JONES Sep 1971 British Director 2004-06-21 UNTIL 2007-06-29 RESIGNED
MRS SUZANNE LOUISE JOHNSTON Sep 1973 British Director 2008-12-01 UNTIL 2014-02-28 RESIGNED
JOANNES FRANCISCUS LEONARDUS HAZELZET May 1943 Dutch Director RESIGNED
GERARDUS BARTHOLOMEUS JOZEPHUS HARTSINK Oct 1948 Dutch Director 1996-11-29 UNTIL 2000-06-01 RESIGNED
MR JOHN ALBERT MCEWAN Dec 1946 British Director 1994-06-02 UNTIL 1998-05-14 RESIGNED
MR MARTYN LEWIS EMMERSON Jul 1967 British Director 2013-12-21 UNTIL 2016-12-15 RESIGNED
ANTHONY FRANCIS D'SOUZA Sep 1971 British Director 2017-03-06 UNTIL 2020-08-06 RESIGNED
MR RICHARD KEITH TIMMINS Sep 1960 British Director 2000-05-19 UNTIL 2001-02-27 RESIGNED
TOR MAGNUS BENGTSSON Jan 1965 Swedish Director 2002-02-04 UNTIL 2005-07-13 RESIGNED
DUNCAN STUART BANKS Nov 1964 British Director 2000-01-27 UNTIL 2000-07-14 RESIGNED
DINGEMAN TJEPKO JOHAN BAKKER Jan 1956 Dutch Director 1993-12-14 UNTIL 2000-01-27 RESIGNED
ANDREW JOHN ATKINS Jun 1945 British Director 2000-07-14 UNTIL 2001-02-27 RESIGNED
DAAN DEN BOER Aug 1966 Dutch Director 2000-03-27 UNTIL 2000-05-19 RESIGNED
JOYCE CAROLINE MORRIS Dec 1963 British Director 2017-09-11 UNTIL 2022-12-22 RESIGNED
MR CHARLES HENRI ANTONET KUIJPERS Sep 1947 Dutch Director RESIGNED
CHRISTOPHER DAVID NEILD Nov 1962 British Director 2002-02-04 UNTIL 2005-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Bavaguthu Raghuram Shetty 2016-04-06 - 2016-04-06 8/1942 London   Ownership of shares 75 to 100 percent
Travelex Global And Financial Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TGFS23 LIMITED BURY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
TFS23 LIMITED BURY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AHF INTERNET LIMITED PETERBOROUGH ENGLAND Active SMALL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
INTERPAYMENT SERVICES LIMITED BURY UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
YAXLEY FARM LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
TASTES OF ANGLIA LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
TRTC23 LIMITED BURY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
TASTES OF ANGLIA TRADING LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
TL REALISATIONS LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
TRAVELEX GROUP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SOCIAL ENTERPRISE EAST OF ENGLAND (S.E.E.E.) LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TRAVELEX CENTRAL SERVICES LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CEC OPTICAL LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
ANGLIA HOME FURNISHINGS LIMITED PETERBOROUGH ENGLAND Active FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
ANGLIA HOME FURNISHINGS HOLDINGS LTD PETERBOROUGH Dissolved... GROUP 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
PILOT FISH SERVICES LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 70221 - Financial management
PILOT FISH BUSINESS DEVELOPMENT CIC BOURNE Dissolved... NO ACCOUNTS FILED 70221 - Financial management
ASSISTED LIVING INNOVATION LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PILOT FISH PARTNERSHIP LLP MARKET DEEPIN Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XIRTAM (UK) EBT TRUSTEE LIMITED BURY Active DORMANT 99999 - Dormant Company
WATERFOLD ASSET MANAGEMENT LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WELCH MILL HOLDCO LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AJM PODIATRY LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BURY FOOT CLINIC LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THE FOOT COMPANY GROUP LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THE FOOT COMPANY HOLMFIRTH LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
FAT PAT'S LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE FOOT COMPANY SKIPTON LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PRO AUDIO DISTRIBUTION SOLUTIONS LTD BURY ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation