MORTONS TRAVEL LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MORTONS TRAVEL LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MORTONS TRAVEL LIMITED was incorporated 12 years ago on 24/01/2012 and has the registered number: 07922241. The accounts status is FULL and accounts are next due on 31/12/2023.
MORTONS TRAVEL LIMITED was incorporated 12 years ago on 24/01/2012 and has the registered number: 07922241. The accounts status is FULL and accounts are next due on 31/12/2023.
MORTONS TRAVEL LIMITED - BIRMINGHAM
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE
BIRMINGHAM
B5 6DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL TOM MCEWAN | Apr 1977 | British | Director | 2023-08-01 | CURRENT |
| MRS ALEXANDRA NAOMI JENSEN | Sep 1969 | British | Director | 2023-10-02 | CURRENT |
| MR CHRISTOPHER JAMES HARDY | Mar 1978 | British | Director | 2022-08-15 | CURRENT |
| MR SIMON CALLANDER | Dec 1967 | British | Director | 2023-08-01 | CURRENT |
| MR NEIL ROWLAND MILES | Mar 1970 | British | Director | 2023-10-02 | CURRENT |
| MR SIMON CALLANDER | Secretary | 2022-06-13 | CURRENT | ||
| MRS SALLY JANE TAMSIN WASSALL | Oct 1968 | British | Director | 2019-05-30 UNTIL 2020-08-21 | RESIGNED |
| MS JENNIFER MYRAM | Secretary | 2020-02-29 UNTIL 2022-05-06 | RESIGNED | ||
| MR JOHN SIMPSON | Secretary | 2012-01-24 UNTIL 2018-04-16 | RESIGNED | ||
| MR PAUL JONATHAN BARRINGER | Nov 1963 | British | Director | 2018-04-16 UNTIL 2019-10-05 | RESIGNED |
| MR THOMAS FINDLAY STABLES | Nov 1972 | British | Director | 2020-02-29 UNTIL 2023-07-27 | RESIGNED |
| MR ANTHONY JAMES WILLIAM LAWMAN | Aug 1967 | British | Director | 2018-04-16 UNTIL 2022-08-15 | RESIGNED |
| MR ADRIAN LEE MORTON | Feb 1976 | British | Director | 2012-01-24 UNTIL 2018-04-16 | RESIGNED |
| MR MARK RICHARD JORDAN | Jul 1972 | British | Director | 2018-04-16 UNTIL 2021-11-12 | RESIGNED |
| MR ARTHUR MURRAY CARTER | May 1972 | British | Director | 2019-10-01 UNTIL 2023-05-31 | RESIGNED |
| MR DAVID MICHAEL ALLEN | May 1967 | British | Director | 2018-04-16 UNTIL 2018-12-12 | RESIGNED |
| PAUL RICHARD BARLOW | May 1969 | British | Director | 2020-02-29 UNTIL 2020-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lucketts Holdings Limited | 2018-04-16 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Joanne Helen Morton | 2017-04-01 - 2018-04-16 | 5/1985 | Tadley Hampshire | Ownership of shares 25 to 50 percent |
| Mr Adrian Lee Morton | 2016-04-06 - 2018-04-16 | 2/1976 | Tadley Hampshire |
Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mortons Travel Limited - Accounts to registrar - small 16.3d | 2017-06-27 | 31-03-2017 | £625,285 Cash £2,239,134 equity |
| Abbreviated Company Accounts - MORTONS TRAVEL LIMITED | 2016-12-21 | 31-03-2016 | £507,269 Cash £1,673,598 equity |
| Abbreviated Company Accounts - MORTONS TRAVEL LIMITED | 2015-11-03 | 31-03-2015 | £259,851 Cash £1,145,336 equity |
| Abbreviated Company Accounts - MORTONS TRAVEL LIMITED | 2014-12-24 | 31-03-2014 | £294,154 Cash £609,275 equity |