TRTC23 LIMITED
Active - Accounts Filed
General Information
NAME
TRTC23 LIMITED
COMPANY NUMBER
03456206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/10/1997
(27years old)
WEBSITE
https://www.travelex.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/2003
15/12/2023
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED
View all previous names
LANCASHIRE
BL9 8RN
Telephone: 01733563200
TPS: No
Worldwide House
Thorpe Wood
Peterborough
Cambridgeshire
PE3 6SB
Telephone: 563200
Pm&M Sandringham House
Hollins Brook Park
Bury
Lancashire BL9 8RN
BL9 8RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAVELEX RAND TRAVELLERS CHEQUES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRTC23 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRTC23 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRTC23 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2022 - Present (1 years and 11 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
28/10/1997 - Present (27years) 28/10/1997 - Present (27years) 28/10/1997 - Present (27years) 28/10/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
13/11/1997 - Present (27years) Born in Nov 1953 |
Resigned | Secretary |
Current: 4 Past: 298 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 04/08/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | Victoria Benis-Lonsdale (924955611) has left the board |
| 05/01/2023 | Joyce Caroline Morris (910191427) has left the board |
| 05/01/2023 | New Company Secretary Martin March (930380207) Appointed |
| 05/01/2023 | New Board Member Martin March (930378559) Appointed |
| 02/07/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 21/12/2021 | Roderick Barry Suckling (923620541) has left the board |
| 11/04/2021 | New Confirmation Statement filed |
| 22/10/2020 | Change in Reg. Office |
| 18/08/2020 | Anthony Francis D'Souza (920667630) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 04/10/2018 | Sylvain Marc Pignet (907449396) has left the board |
| 21/08/2018 | Ellen Loi (920707410) has left the board |
| 21/08/2018 | New Company Secretary Victoria Benis-Lonsdale (924955611) Appointed |
| 03/08/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 21/09/2017 | Roderick Barry Suckling (923783571) has left the board |
| 21/09/2017 | New Board Member Roderick Barry Suckling (923620541) Appointed |
| 15/09/2017 | New Board Member Roderick Barry Suckling (923783571) Appointed |
| 15/09/2017 | New Board Member Joyce Caroline Morris (910191427) Appointed |
| 09/06/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 08/03/2017 | New Board Member Anthony Francis D'Souza (920667630) Appointed |
| 26/12/2016 | Martyn Lewis Emmerson (911984168) has left the board |
| 08/11/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 14/04/2016 | New Company Secretary Ellen Loi (920707410) Appointed |
| 10/06/2015 | Change in Reg. Office |
| 18/04/2015 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 05/03/2014 | Suzanne Louise Johnston (913536223) has left the board |
| 06/01/2014 | Peter Brian Russell (913536234) has left the board |
| 29/07/2013 | New Accounts filed |
| 07/06/2013 | Martyn Lewis Emmerson (917862902) has left the board |
| 07/06/2013 | New Board Member Martyn Lewis Emmerson (911984168) Appointed |
| 31/05/2013 | New Board Member Martyn Lewis Emmerson (917862902) Appointed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
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