TRAVEL COUNSELLORS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
TRAVEL COUNSELLORS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
TRAVEL COUNSELLORS LIMITED was incorporated 36 years ago on 20/05/1987 and has the registered number: 02133414. The accounts status is FULL and accounts are next due on 31/07/2024.
TRAVEL COUNSELLORS LIMITED was incorporated 36 years ago on 20/05/1987 and has the registered number: 02133414. The accounts status is FULL and accounts are next due on 31/07/2024.
TRAVEL COUNSELLORS LIMITED - MANCHESTER
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
VENUS NO1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAREN MORRIS | Dec 1962 | British | Director | 2002-04-06 | CURRENT |
| KIRSTEN HUGHES | Oct 1971 | British | Director | 2005-02-01 | CURRENT |
| MR MATTHEW JAMES HANSON | Nov 1983 | British | Director | 2022-12-22 | CURRENT |
| MR STEPHEN BYRNE | Jun 1965 | British | Director | 2004-10-29 | CURRENT |
| PAUL SPEAKMAN | Feb 1974 | British | Director | 2004-02-23 UNTIL 2014-10-24 | RESIGNED |
| LAURA HELEN ANDERTON | Secretary | 2014-10-24 UNTIL 2019-10-08 | RESIGNED | ||
| DEREK LORTON | Mar 1956 | British | Secretary | 2005-10-01 UNTIL 2015-01-27 | RESIGNED |
| MAUREEN SPEAKMAN | British | Secretary | RESIGNED | ||
| DEREK LORTON | Mar 1956 | British | Director | 2004-01-27 UNTIL 2015-01-27 | RESIGNED |
| MAUREEN SPEAKMAN | British | Director | RESIGNED | ||
| MR DAVID FRANCIS SPEAKMAN | Oct 1946 | British | Director | RESIGNED | |
| MISS ANNA SPEAKMAN | Jan 1979 | British | Director | 2005-10-01 UNTIL 2014-10-24 | RESIGNED |
| MR SIMON ANDREW SHAW | Nov 1967 | British | Director | 2015-01-27 UNTIL 2019-12-31 | RESIGNED |
| MICHAEL STEVEN GRAHAM | Apr 1964 | British | Director | 2022-06-30 UNTIL 2022-06-30 | RESIGNED |
| MALCOLM PETER HINGLEY | Dec 1958 | British | Director | 2004-01-27 UNTIL 2016-02-25 | RESIGNED |
| JONATHAN HALL | Dec 1964 | British | Director | 2000-05-01 UNTIL 2000-12-01 | RESIGNED |
| MRS ELIZABETH ANN CROSIER | Aug 1982 | British | Director | 2020-09-02 UNTIL 2022-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travel Counsellors Group Limited | 2016-07-31 | Manchester | Ownership of shares 75 to 100 percent |