MORTONS TRAVEL LIMITED
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM B5 6DD- Active
- Private Limited Company
- Company No. 07922241
- Last Updated: 01 Mar 2024
Company Profile
MORTONS TRAVEL LIMITED was incorporated on Tuesday, January 24, 2012 as a Private Limited Company with registered address in BIRMINGHAM. MORTONS TRAVEL LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 13 years 1 month and 1 day.
| Name | MORTONS TRAVEL LIMITED |
|---|---|
| Company number | 07922241 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE DIGBETH BIRMINGHAM B5 6DD |
|---|---|
| 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 |
|---|---|
| Lucketts Holdings Limited Mill Lane, Digbeth, B5 6DD |
Dates: Monday, April 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Joanne Helen Morton Nationality: British |
Dates: Saturday, April 1, 2017 - Monday, April 16, 2018
ownership of shares 25 to 50 percent
|
| Mr Adrian Lee Morton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 16, 2018
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MORTONS TRAVEL LIMITED | 24 Jan 2012 |