TRAVEL BIRMINGHAM LIMITED -
Company Profile | Company Filings |
Overview
TRAVEL BIRMINGHAM LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TRAVEL BIRMINGHAM LIMITED was incorporated 81 years ago on 04/08/1942 and has the registered number: 00375388. The accounts status is DORMANT.
TRAVEL BIRMINGHAM LIMITED was incorporated 81 years ago on 04/08/1942 and has the registered number: 00375388. The accounts status is DORMANT.
TRAVEL BIRMINGHAM LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
51 BORDESLEY GREEN
B9 4BZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN DAVID HANCOCK | Feb 1957 | British | Director | 2004-09-24 | CURRENT |
MR THOMAS FINDLAY STABLES | Nov 1972 | British | Director | 2019-05-08 | CURRENT |
JULIE WOOLLARD | Secretary | 2019-05-08 | CURRENT | ||
PAUL RICHARD BARLOW | May 1969 | British | Director | 2019-05-08 | CURRENT |
SIR PETER ROGERS | Sep 1949 | British | Director | 1994-03-28 UNTIL 1996-01-16 | RESIGNED |
DENIS WORMWELL | Aug 1961 | British | Director | 2006-02-01 UNTIL 2007-04-19 | RESIGNED |
MRS BARBARA LEES | Other | Secretary | 2008-09-25 UNTIL 2012-12-31 | RESIGNED | |
MR CHRISTOPHER JAMES ROLFE | British | Secretary | 1992-11-05 UNTIL 1996-10-31 | RESIGNED | |
LEWIS RICHARDS | British | Secretary | RESIGNED | ||
DIANNE ROBINSON | Secretary | 2012-12-31 UNTIL 2017-06-30 | RESIGNED | ||
JENNY CASSON | British | Secretary | 1996-10-31 UNTIL 2008-09-25 | RESIGNED | |
MR PHILIP MICHAEL WHITE | Sep 1949 | British | Director | 1994-11-23 UNTIL 2003-07-10 | RESIGNED |
MICHAEL ARNAOUTI | Secretary | 2017-07-01 UNTIL 2019-04-30 | RESIGNED | ||
BRIAN MALCOLM JACKSON | Jan 1950 | British | Director | 2000-05-22 UNTIL 2006-05-22 | RESIGNED |
ANDREW EDWARD WOOLNER | Oct 1936 | British | Director | 1995-10-20 UNTIL 1996-10-16 | RESIGNED |
MICHAEL THOMAS STREET | Oct 1938 | British | Director | RESIGNED | |
JOHN FREDERICK ADAMSON | Apr 1935 | British | Director | 1992-10-14 UNTIL 1993-02-28 | RESIGNED |
MR RICHARD MAURICE NEWSON | Sep 1945 | British | Director | 1992-10-14 UNTIL 1994-01-27 | RESIGNED |
MR PHILIP DAVID MITCHELL | Mar 1948 | British | Director | 1992-10-14 UNTIL 1993-07-12 | RESIGNED |
MR DAVID JOHN LEEDER | Jan 1966 | British | Director | 1996-10-16 UNTIL 1999-10-08 | RESIGNED |
BRIAN JOHN KERSLAKE | Oct 1947 | British | Director | 1994-11-23 UNTIL 1995-09-01 | RESIGNED |
ALEC CHRISTOPHER JONES | Mar 1939 | British | Director | 1993-07-09 UNTIL 1995-03-19 | RESIGNED |
PETER TIMOTHY COATES | May 1963 | British | Director | 1999-10-08 UNTIL 2017-04-30 | RESIGNED |
JAMES KEITH ISAAC | Jan 1932 | British | Director | RESIGNED | |
PAUL RAYMOND COX | Dec 1961 | British | Director | 1996-10-16 UNTIL 1999-10-08 | RESIGNED |
DONALD COLSTON | Jul 1940 | British | Director | RESIGNED | |
NICHOLAS JAMES FORSTER BROWN | Dec 1959 | British | Director | 1999-10-08 UNTIL 2000-05-19 | RESIGNED |
THOMAS DESMOND BONHAM | Dec 1957 | British | Director | 2017-05-02 UNTIL 2019-04-30 | RESIGNED |
MR NEIL JAMES BARKER | Feb 1964 | British | Director | 2005-01-28 UNTIL 2010-11-22 | RESIGNED |
MR JOHN FREDERICK ADAMSON | Apr 1934 | British | Director | 1992-10-09 UNTIL 1993-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
West Midlands Travel Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |