EURO TRAVELLERS CHEQUE NEDERLAND LIMITED - BURY
Company Profile | Company Filings |
Overview
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED is a Private Limited Company from BURY ENGLAND and has the status: Active.
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED was incorporated 41 years ago on 06/07/1982 and has the registered number: 01648767. The accounts status is SMALL and accounts are next due on 31/12/2023.
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED was incorporated 41 years ago on 06/07/1982 and has the registered number: 01648767. The accounts status is SMALL and accounts are next due on 31/12/2023.
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED - BURY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/12/2021 | 31/12/2023 |
Registered Office
PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK
BURY
LANCASHIRE
BL9 8RN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN MARCH | Jan 1950 | British | Director | 2022-12-22 | CURRENT |
MR MARTIN MARCH | Secretary | 2022-12-22 | CURRENT | ||
MR SYLVAIN MARC PIGNET | Jul 1971 | French | Director | 2014-02-28 UNTIL 2017-09-11 | RESIGNED |
WILHELMUS JOHANNES BERNARDUS MARIA STOLWIJK | Aug 1945 | Dutch | Director | 1994-12-15 UNTIL 1995-12-19 | RESIGNED |
WILHELMUS JOHANNES BERNARDUS MARIA STOLWIJK | Aug 1945 | Dutch | Director | 1996-11-29 UNTIL 2005-01-01 | RESIGNED |
G??TZ MÖLLER | Mar 1966 | German | Director | 2011-10-27 UNTIL 2012-07-13 | RESIGNED |
ANTHONY LAWRENCE SELL | Apr 1943 | British | Director | RESIGNED | |
MR PETER BRIAN RUSSELL | Jul 1968 | British | Director | 2008-12-01 UNTIL 2013-12-21 | RESIGNED |
GERT SILVA | Aug 1950 | Dutch | Director | 2000-06-01 UNTIL 2005-01-01 | RESIGNED |
NEIL JAMES PIRIE | Dec 1955 | British | Director | 1995-09-29 UNTIL 1999-10-08 | RESIGNED |
DIERERIK POST | Jul 1943 | Dutch | Director | 1995-12-19 UNTIL 1996-11-29 | RESIGNED |
MR RODERICK BARRY SUCKLING | Dec 1968 | British | Director | 2017-09-11 UNTIL 2021-11-30 | RESIGNED |
MR BARRY EDWARD PENNILL | Sep 1956 | British | Director | 1998-05-14 UNTIL 2000-04-25 | RESIGNED |
MR. DAVID CHARLES PAINTER | May 1958 | British | Director | 2000-05-22 UNTIL 2007-12-31 | RESIGNED |
MR SYLVAIN MARC PIGNET | Jul 1971 | French | Secretary | 2001-10-29 UNTIL 2016-04-12 | RESIGNED |
MR JULIAN GORDON ROTHWELL | Dec 1969 | British | Director | 2007-12-31 UNTIL 2008-12-01 | RESIGNED |
MISS ELLEN LOI | Secretary | 2016-04-12 UNTIL 2018-08-17 | RESIGNED | ||
MRS VICTORIA BENIS-LONSDALE | Secretary | 2018-08-17 UNTIL 2022-12-22 | RESIGNED | ||
MS SHIRLEY BRADLEY | Apr 1960 | British | Secretary | RESIGNED | |
JACOBUS JOHANNES VERHAEGEN | Apr 1940 | Dutch | Director | 1994-12-15 UNTIL 2005-12-31 | RESIGNED |
MRS CATHERINE AGNES BRENNAN | Jan 1954 | British | Director | RESIGNED | |
ANTOON KUIJPERS | Sep 1956 | Dutch | Director | 2005-12-31 UNTIL 2011-11-01 | RESIGNED |
MR RICHARD ANTHONY JONES | Sep 1971 | British | Director | 2004-06-21 UNTIL 2007-06-29 | RESIGNED |
MRS SUZANNE LOUISE JOHNSTON | Sep 1973 | British | Director | 2008-12-01 UNTIL 2014-02-28 | RESIGNED |
JOANNES FRANCISCUS LEONARDUS HAZELZET | May 1943 | Dutch | Director | RESIGNED | |
GERARDUS BARTHOLOMEUS JOZEPHUS HARTSINK | Oct 1948 | Dutch | Director | 1996-11-29 UNTIL 2000-06-01 | RESIGNED |
MR JOHN ALBERT MCEWAN | Dec 1946 | British | Director | 1994-06-02 UNTIL 1998-05-14 | RESIGNED |
MR MARTYN LEWIS EMMERSON | Jul 1967 | British | Director | 2013-12-21 UNTIL 2016-12-15 | RESIGNED |
ANTHONY FRANCIS D'SOUZA | Sep 1971 | British | Director | 2017-03-06 UNTIL 2020-08-06 | RESIGNED |
MR RICHARD KEITH TIMMINS | Sep 1960 | British | Director | 2000-05-19 UNTIL 2001-02-27 | RESIGNED |
TOR MAGNUS BENGTSSON | Jan 1965 | Swedish | Director | 2002-02-04 UNTIL 2005-07-13 | RESIGNED |
DUNCAN STUART BANKS | Nov 1964 | British | Director | 2000-01-27 UNTIL 2000-07-14 | RESIGNED |
DINGEMAN TJEPKO JOHAN BAKKER | Jan 1956 | Dutch | Director | 1993-12-14 UNTIL 2000-01-27 | RESIGNED |
ANDREW JOHN ATKINS | Jun 1945 | British | Director | 2000-07-14 UNTIL 2001-02-27 | RESIGNED |
DAAN DEN BOER | Aug 1966 | Dutch | Director | 2000-03-27 UNTIL 2000-05-19 | RESIGNED |
JOYCE CAROLINE MORRIS | Dec 1963 | British | Director | 2017-09-11 UNTIL 2022-12-22 | RESIGNED |
MR CHARLES HENRI ANTONET KUIJPERS | Sep 1947 | Dutch | Director | RESIGNED | |
CHRISTOPHER DAVID NEILD | Nov 1962 | British | Director | 2002-02-04 UNTIL 2005-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Bavaguthu Raghuram Shetty | 2016-04-06 - 2016-04-06 | 8/1942 | London | Ownership of shares 75 to 100 percent |
Travelex Global And Financial Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |