MORTONS TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
MORTONS TRAVEL LIMITED
COMPANY NUMBER
07922241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
24/01/2012
(12 years and 9 months old)
WEBSITE
www.mortonstravel.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG26 5AT
Telephone: 01256889082
TPS: No
Mortons Travel
Unit 11 Berry Court Business Par
Tadley
Hampshire RG26 5AT
RG26 5AT
National Express House
Digbeth
Birmingham
West Midlands
B5 6DD
Telephone: 889082
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 |
|---|---|---|
| LUCKETTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MORTONS TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Simon Callander (929711757) has left the board |
| 11/09/2024 | New Confirmation Statement filed |
| 05/09/2024 | Simon Callander (929691273) has left the board |
Credit Risk Overview
Want to learn more about MORTONS TRAVEL 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 MORTONS TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORTONS TRAVEL 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 |
|---|---|---|---|---|
|
01/08/2023 - Present (1 years and 3 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2012 - 16/04/2018 (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/01/2012 - 16/04/2018 (6 years and 2 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/04/2018 - Present (6 years and 6 months) Born in Aug 1967 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Simon Callander (929711757) has left the board |
| 11/09/2024 | New Confirmation Statement filed |
| 05/09/2024 | Simon Callander (929691273) has left the board |
| 05/09/2024 | Alexandra Naomi Jensen (931426906) has left the board |
| 05/09/2024 | Neil Rowland Miles (931426907) has left the board |
| 05/09/2024 | New Board Member Fakhar Ahmed (932674587) Appointed |
| 15/07/2024 | Neil Tom McEwan (930462130) has left the board |
| 23/05/2024 | New Accounts filed |
| 16/02/2024 | Christopher James Hardy (929911170) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Neil Rowland Miles (931426907) Appointed |
| 05/10/2023 | New Board Member Alexandra Naomi Jensen (931426906) Appointed |
| 09/08/2023 | New Board Member Simon Callander (929711757) Appointed |
| 04/08/2023 | New Board Member Simon Callander (931197374) Appointed |
| 04/08/2023 | New Board Member Neil Tom McEwan (930462130) Appointed |
| 03/08/2023 | Thomas Findlay Stables (917426763) has left the board |
| 15/06/2023 | Arthur Murray Carter (926319103) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/08/2022 | Anthony James William Lawman (920504747) has left the board |
| 18/08/2022 | New Board Member Christopher James Hardy (929911170) Appointed |
| 16/06/2022 | New Company Secretary Simon Callander (929691273) Appointed |
| 11/05/2022 | Jennifer Myram (926775320) has left the board |
| 18/11/2021 | Mark Richard Jordan (924072129) has left the board |
| 18/11/2021 | Mark Richard Jordan (924072129) has left the board |
| 18/11/2021 | Mark Richard Jordan (924072129) has left the board |
| 13/10/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 09/09/2020 | Sally Jane Tamsin Wassall (924596427) has left the board |
| 26/06/2020 | Paul Richard Barlow (925842013) has left the board |
| 12/03/2020 | Thomas Findlay Stables (926774073) has left the board |
| 12/03/2020 | New Board Member Thomas Findlay Stables (917426763) Appointed |
| 06/03/2020 | Change in Reg. Office |
| 05/03/2020 | New Board Member Paul Richard Barlow (925842013) Appointed |
| 05/03/2020 | New Board Member Thomas Findlay Stables (926774073) Appointed |
| 05/03/2020 | New Company Secretary Jennifer Myram (926775320) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | Anthony James William Lawman (924536457) has left the board |
| 15/01/2020 | New Board Member Anthony James William Lawman (920504747) Appointed |
| 15/01/2020 | New Accounts filed |
| 15/10/2019 | Change in Reg. Office |
| 10/10/2019 | New Board Member Arthur Murray Carter (926319103) Appointed |
| 09/10/2019 | Paul Jonathan Barringer (913539546) has left the board |
| 07/06/2019 | New Accounts filed |
| 03/06/2019 | New Board Member Sally Jane Tamsin Wassall (924596427) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 16/01/2019 | David Michael Allen (923833738) has left the board |
| 18/04/2018 | Change in Reg. Office |
| 18/04/2018 | New Board Member Paul Jonathan Barringer (913539546) Appointed |
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