Menna Overview
Here’s a quick overview of "TRAVEL CRUISER" CONCESSIONAIRES LIMITED 👀 — a Stafford based business that started in 1971.
"TRAVEL CRUISER" CONCESSIONAIRES LIMITED
- Company statusactive
- Company No01009135
- Age55 years 3 months Incorporated 27 April 1971
- Officers5
Address
Erwin Hymer Centre (Travelworld), Valley Drive, Stafford, ST16 1NZ, England
"TRAVEL CRUISER" CONCESSIONAIRES LIMITED is an active company incorporated on 27 April 1971 and based in Stafford, England. The company was registered 55 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45190 Sale of other motor vehicles
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 27 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 17 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Annabel | secretary | 01 Jun 2008 | |
| BARKER, David Nicholas Richard | director | Jan 1974 | 01 Jun 2023 |
| BAXENDALE, Erik Karl | director | Aug 1968 | 01 Nov 2021 |
| EDWARDS, Robert Harold | director | Nov 1940 | 01 Oct 2009 |
| EDWARDS, Ross Ian Thomas | director | Apr 1978 | 09 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| "Travel Cruiser" Concessionaires Holdings Limited | 29 Mar 2022 | |
| Ross Ian Thomas Edwards | Apr 1978 | 06 Apr 2016 |
| Ms Annabel Edwards | Jan 1965 | 06 Apr 2016 |
| Mr Robert Harold Edwards | Nov 1940 | 06 Apr 2016 |
Related Companies
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EDWARDS, Ross Ian Thomas, EDWARDS, Robert Harold are mutual persons.
EDWARDS, Ross Ian Thomas, EDWARDS, Robert Harold are mutual persons.
MCCARTHY, Colin are mutual persons.
MCCARTHY, Colin are mutual persons.
MCCARTHY, Colin are mutual persons.
MCCARTHY, Colin are mutual persons.
MCCARTHY, Colin are mutual persons.
MCCARTHY, Colin are mutual persons.
MCCARTHY, Colin are mutual persons.
MCCARTHY, Colin are mutual persons.
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Menna Overview
Here’s a quick overview of "TRAVEL CRUISER" CONCESSIONAIRES LIMITED 👀 — a Stafford based business that started in 1971.