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TRAVEL MASTER (MCR) LIMITED - Stanley House Broadgate Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom
Company Information
- Company registration number
- 05292353
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stanley House Broadgate Broadway Business Park
- Chadderton
- Oldham
- OL9 9XA
- England Stanley House Broadgate Broadway Business Park, Chadderton, Oldham, OL9 9XA, England UK
Management
- Managing Directors
- SWINDELLS, Joanne Elizabeth
- SWINDELLS, Kieran Brian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-21
- Age Of Company 2004-11-21 19 years
- SIC/NACE
- 49320
Ownership
- Beneficial Owners
- -
- Hca (Manchester) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZAK'S MINI TRAVEL LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2021-12-04
- Last Date: 2020-11-20
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TRAVEL MASTER (MCR) LIMITED Company Description
- TRAVEL MASTER (MCR) LIMITED is a ltd registered in United Kingdom with the Company reg no 05292353. Its current trading status is "live". It was registered 2004-11-21. It was previously called ZAK'S MINI TRAVEL LIMITED. It has declared SIC or NACE codes as "49320". It has 2 directors The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-11-20.It can be contacted at Stanley House Broadgate Broadway Business Park .
Get TRAVEL MASTER (MCR) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travel Master (Mcr) Limited - Stanley House Broadgate Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom
- 2004-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-11-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-27) - CS01
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mortgage-satisfy-charge-full (2019-01-24) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-02-01) - AA
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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termination-secretary-company-with-name-termination-date (2019-02-01) - TM02
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-05) - AD01
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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notification-of-a-person-with-significant-control (2019-02-05) - PSC02
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appoint-person-secretary-company-with-name-date (2019-10-09) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-14) - AD01
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notification-of-a-person-with-significant-control (2019-08-13) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-13) - PSC07
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change-to-a-person-with-significant-control (2019-11-19) - PSC05
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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cessation-of-a-person-with-significant-control (2019-02-05) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
keyboard_arrow_right 2009
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resolution (2009-08-27) - RESOLUTIONS
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legacy (2009-08-27) - 123
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legacy (2009-08-27) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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change-sail-address-company (2009-12-22) - AD02
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-registered-office-address-company-with-date-old-address (2009-12-21) - AD01
keyboard_arrow_right 2008
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legacy (2008-01-17) - 363s
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legacy (2008-12-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-21) - AA
keyboard_arrow_right 2007
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legacy (2007-12-06) - 287
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legacy (2007-09-06) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-09-06) - AA
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-12) - AA
keyboard_arrow_right 2005
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legacy (2005-12-12) - 363s
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legacy (2005-02-12) - 395
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legacy (2005-01-07) - 288b
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legacy (2005-01-07) - 288a
keyboard_arrow_right 2004
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memorandum-articles (2004-12-20) - MEM/ARTS
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certificate-change-of-name-company (2004-12-14) - CERTNM
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incorporation-company (2004-11-21) - NEWINC