EXPLORERS TRAVEL CLUB LIMITED - LUTON


Company Profile Company Filings

Overview

EXPLORERS TRAVEL CLUB LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
EXPLORERS TRAVEL CLUB LIMITED was incorporated 40 years ago on 16/01/1980 and has the registered number: 01473225. The accounts status is FULL and accounts are next due on 30/06/2020.

EXPLORERS TRAVEL CLUB LIMITED - LUTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016 08/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PAUL CHAPMAN Nov 1968 British Director 2018-04-27 CURRENT
SHARON LOUISE BARTER Aug 1969 English Director 2015-09-16 CURRENT
COLIN RAYMOND STUMP Jan 1956 British Director 2008-02-29 UNTIL 2010-12-31 RESIGNED
NICHOLAS JAMES OVERTON-SMITH Jan 1974 British Director 2008-11-10 UNTIL 2018-04-27 RESIGNED
ANDREW JOHN MORGAN Oct 1966 British Director 2006-08-23 UNTIL 2008-09-17 RESIGNED
MR DARREN MEE Jul 1965 British Director 2010-08-19 UNTIL 2013-01-31 RESIGNED
MR STUART MCLEOD Oct 1965 Director 2006-08-23 UNTIL 2008-02-29 RESIGNED
MR BRIAN MCGEE Oct 1941 British Director RESIGNED
STEPHEN JOHN BRANN Sep 1964 British Director 2012-12-11 UNTIL 2018-04-27 RESIGNED
JOHN EDMUND BOUGHTON Jun 1975 British Director 2008-07-15 UNTIL 2010-10-01 RESIGNED
ANGELA RUSSELL Jun 1952 British Secretary 2006-08-23 UNTIL 2008-02-28 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2007-12-01 UNTIL 2015-12-18 RESIGNED
MRS HAZEL MCGEE Secretary RESIGNED
RICHARD PAUL CHURCHILL COLEMAN Feb 1966 Secretary 2007-01-03 UNTIL 2007-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomson Travel Group (Holdings) Limited 2016-04-06 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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