""travel Cruiser"" Concessionaires Limited

General information

Name:

""travel Cruiser"" Concessionaires Ltd

Office Address:

Erwin Hymer Centre (travelworld) Valley Drive ST16 1NZ Stafford

Number: 01009135

Incorporation date: 1971-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular ""travel Cruiser"" Concessionaires Limited company has been operating offering its services for fifty three years, as it's been founded in 1971. Started with registration number 01009135, ""travel Cruiser"" Concessionaires is a Private Limited Company located in Erwin Hymer Centre (travelworld), Stafford ST16 1NZ. The enterprise's SIC and NACE codes are 45190 which means Sale of other motor vehicles. Its most recent filed accounts documents describe the period up to 2022-04-30 and the most recent confirmation statement was filed on 2023-01-12.

In the business, a variety of director's assignments have so far been met by David B., Erik B., Robert E. and Ross E.. Amongst these four managers, Ross E. has been with the business the longest, having become a vital part of company's Management Board twenty years ago. To support the directors in their duties, the abovementioned business has been utilizing the skillset of Annabel E. as a secretary for the last sixteen years.

Company staff

David B.

Role: Director

Appointed: 01 June 2023

Latest update: 25 March 2024

Erik B.

Role: Director

Appointed: 01 November 2021

Latest update: 25 March 2024

Robert E.

Role: Director

Appointed: 01 October 2009

Latest update: 25 March 2024

Annabel E.

Role: Secretary

Appointed: 01 June 2008

Latest update: 25 March 2024

Ross E.

Role: Director

Appointed: 09 July 2004

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are as follows: "Travel Cruiser" Concessionaires Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stafford at Valley Drive, ST16 1NZ, West Midlands and was registered as a PSC under the reg no 13913408.

"Travel Cruiser" Concessionaires Holdings Limited
Address: Erwin Hymer Centre Valley Drive, Stafford, West Midlands, ST16 1NZ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13913408
Notified on 29 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ross E.
Notified on 6 April 2016
Ceased on 29 March 2022
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Annabel E.
Notified on 6 April 2016
Ceased on 11 February 2022
Nature of control:
substantial control or influence
Robert E.
Notified on 6 April 2016
Ceased on 4 November 2021
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/04/30 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 45190 : Sale of other motor vehicles
52
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