TRAVEL COUNSELLORS OVERSEAS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
TRAVEL COUNSELLORS OVERSEAS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
TRAVEL COUNSELLORS OVERSEAS LIMITED was incorporated 10 years ago on 01/11/2013 and has the registered number: 08757577. The accounts status is FULL and accounts are next due on 31/07/2024.
TRAVEL COUNSELLORS OVERSEAS LIMITED was incorporated 10 years ago on 01/11/2013 and has the registered number: 08757577. The accounts status is FULL and accounts are next due on 31/07/2024.
TRAVEL COUNSELLORS OVERSEAS 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 NO 1 OLD PARK LANE
MANCHESTER
M41 7HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAREN MORRIS | Dec 1962 | British | Director | 2013-11-01 | CURRENT |
| KIRSTEN HUGHES | Oct 1971 | British | Director | 2013-11-01 | CURRENT |
| MR MATTHEW JAMES HANSON | Nov 1983 | British | Director | 2022-12-22 | CURRENT |
| STEPHEN BYRNE | Jun 1965 | British | Director | 2013-11-01 | CURRENT |
| PAUL SPEAKMAN | Feb 1974 | British | Director | 2013-11-01 UNTIL 2014-10-24 | RESIGNED |
| MAUREEN SPEAKMAN | British | Director | 2013-11-01 UNTIL 2014-10-31 | RESIGNED | |
| DAVID FRANCIS SPEAKMAN | Oct 1946 | British | Director | 2013-11-01 UNTIL 2014-10-31 | RESIGNED |
| ANNA SPEAKMAN | Jan 1979 | British | Director | 2013-11-01 UNTIL 2014-10-31 | RESIGNED |
| MR SIMON ANDREW SHAW | Nov 1967 | British | Director | 2015-01-27 UNTIL 2019-12-31 | RESIGNED |
| DEREK LORTON | Mar 1956 | British | Director | 2013-11-01 UNTIL 2015-01-27 | RESIGNED |
| MALCOLM HINGLEY | Dec 1958 | British | Director | 2013-11-01 UNTIL 2016-02-25 | RESIGNED |
| MICHAEL STEVEN GRAHAM | Apr 1964 | British | Director | 2022-06-30 UNTIL 2022-06-30 | RESIGNED |
| MRS ELIZABETH ANN CROSIER | Aug 1982 | British | Director | 2020-09-02 UNTIL 2022-04-21 | RESIGNED |
| LAURA HELEN ANDERTON | Secretary | 2014-10-24 UNTIL 2019-10-08 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2016-01-22 | 31-10-2014 | 100 equity |
| Abbreviated Company Accounts - TRAVEL COUNSELLORS OVERSEAS LIMITED | 2015-10-22 | 23-01-2014 | £100 equity |