CO-OP TRAVEL SERVICES LIMITED
Non-Trading
General Information
NAME
CO-OP TRAVEL SERVICES LIMITED
COMPANY NUMBER
08903986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
20/02/2014
(10 years and 9 months old)
WEBSITE
www.flexiblebenefits.coop
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
27/01/2024
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PREVIOUS NAMES
20/02/2014
19/02/2015
THE MIDCOUNTIES CREMATORIA LIMITED
WARWICK
CV34 6DA
Telephone: 08004587929
TPS: No
Co-Operative House
Warwick Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6DA
Telephone: 516000
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 |
|---|---|---|
| THE MIDCOUNTIES CO-OPERATIVE LIMITED | Other | View Report |
| CO-OP TRAVEL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 16/10/2024 | Evelyne Godfrey (916983312) has left the board |
| 16/10/2024 | New Board Member Callum Michael Dunne (931349151) Appointed |
Credit Risk Overview
Want to learn more about CO-OP TRAVEL SERVICES 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 CO-OP TRAVEL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CO-OP TRAVEL SERVICES 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 |
|---|---|---|---|---|
|
12/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/02/2015 - Present (9 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 43 Past: 37 |
View Report |
|
02/02/2015 - Present (9 years and 9 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 48 Past: 57 |
View Report |
|
02/02/2015 - Present (9 years and 9 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
20/10/2017 - Present (7 years and 1 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 43 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 16/10/2024 | Evelyne Godfrey (916983312) has left the board |
| 16/10/2024 | New Board Member Callum Michael Dunne (931349151) Appointed |
| 15/10/2024 | Matthew David Nigel Lane (917434255) has left the board |
| 15/10/2024 | New Board Member Janson Stuart Woodall (932813767) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member Amanda Jane Davis (931512992) Appointed |
| 27/10/2023 | Olivia Birch (905854448) has left the board |
| 27/10/2023 | New Board Member Amanda Jane Davis (931512938) Appointed |
| 15/09/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Stephen Charles Hawksworth (909070397) Appointed |
| 25/10/2022 | New Board Member Harvey Spencer Griffiths (921076564) Appointed |
| 25/10/2022 | Leon Clive Booker (921754510) has left the board |
| 25/10/2022 | Wendy Willis (926361577) has left the board |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 25/10/2021 | Kathryn Elizabeth Petersen (919080155) has left the board |
| 25/10/2021 | Stephen Raymond Allsopp (900954882) has left the board |
| 25/10/2021 | New Board Member Nicholas Milton (928859322) Appointed |
| 25/10/2021 | New Board Member Evelyne Godfrey (916983312) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 26/10/2020 | Paul Mather (927542234) has left the board |
| 26/10/2020 | New Board Member Paul James Mather (910029755) Appointed |
| 19/10/2020 | Martin Cook (903904608) has left the board |
| 19/10/2020 | Judith Feeney (909542510) has left the board |
| 19/10/2020 | Patrick Hugo Gray (900681473) has left the board |
| 19/10/2020 | New Board Member Irene Louise Kirkman (913743758) Appointed |
| 19/10/2020 | New Board Member Bernadette Connor (913789734) Appointed |
| 19/10/2020 | New Board Member Olivia Birch (905854448) Appointed |
| 19/10/2020 | New Board Member Paul Mather (927542234) Appointed |
| 19/10/2020 | Gary William Hayes (916271311) has left the board |
| 29/08/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Board Member Barbara Ann Rainford (906737524) Appointed |
| 24/10/2019 | New Board Member Wendy Willis (926361577) Appointed |
| 24/10/2019 | New Board Member Victoria Green (920856873) Appointed |
| 24/10/2019 | New Board Member Fiona Ravenscroft (926361569) Appointed |
| 24/10/2019 | Irene Louise Kirkman (913743758) has left the board |
| 24/10/2019 | Donald Morrison (905681589) has left the board |
| 24/10/2019 | Olivia Birch (905854448) has left the board |
| 24/10/2019 | Jean Elizabeth Nunn-Price (906712443) has left the board |
| 22/10/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Board Member Kathryn Elizabeth Petersen (919080155) Appointed |
| 31/10/2018 | Barbara Ann Rainford (906737524) has left the board |
| 30/09/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 30/10/2017 | Louise Pevreal (919217548) has left the board |
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