"TRAVEL CRUISER" CONCESSIONAIRES LIMITED
ERWIN HYMER CENTRE (TRAVELWORLD), VALLEY DRIVE, STAFFORD ST16 1NZ- Active
- Private Limited Company
- Company No. 01009135
- Last Updated: 01 Mar 2024
Company Profile
"TRAVEL CRUISER" CONCESSIONAIRES LIMITED was incorporated on Tuesday, April 27, 1971 as a Private Limited Company with registered address in STAFFORD. "TRAVEL CRUISER" CONCESSIONAIRES LIMITED has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 53 years 6 months and 11 days.
| Name | "TRAVEL CRUISER" CONCESSIONAIRES LIMITED |
|---|---|
| Company number | 01009135 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ERWIN HYMER CENTRE (TRAVELWORLD) VALLEY DRIVE STAFFORD ST16 1NZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| "Travel Cruiser" Concessionaires Holdings Limited Valley Drive, ST16 1NZ |
Dates: Tuesday, March 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Annabel Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 11, 2022
significant influence or control as firm
|
| Ross Ian Thomas Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 29, 2022
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Harold Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 4, 2021
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| "TRAVEL CRUISER" CONCESSIONAIRES LIMITED | 27 Apr 1971 |