TRAVELEX TC AUSTRALIA PTY LIMITED
Active - Accounts Filed
General Information
NAME
TRAVELEX TC AUSTRALIA PTY LIMITED
COMPANY NUMBER
FC031200
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/01/2013
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NSW 2000
20 Level 29
Bond Street
Sydney
NSW 2000
Credit Risk Overview
Want to learn more about TRAVELEX TC AUSTRALIA PTY 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2023 | New Board Member Martin Charles March (930558489) Appointed |
| 16/02/2023 | Darren Paul Brown (917923117) has left the board |
| 01/09/2022 | Roderick Barry Suckling (923620541) has left the board |
Credit Risk Overview
Want to learn more about TRAVELEX TC AUSTRALIA PTY 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 TRAVELEX TC AUSTRALIA PTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELEX TC AUSTRALIA PTY 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 |
|---|---|---|---|---|
|
13/01/2023 - Present (1 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/02/2013 - 17/05/2013 (3 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/02/2013 - Present (11 years and 10 months) Born in Sep 1973 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
06/02/2013 - Present (11 years and 10 months) Born in Jul 1968 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
12/04/2013 - Present (11 years and 8 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2023 | New Board Member Martin Charles March (930558489) Appointed |
| 16/02/2023 | Darren Paul Brown (917923117) has left the board |
| 01/09/2022 | Roderick Barry Suckling (923620541) has left the board |
| 07/01/2022 | Roderick Barry Suckling (923620541) has left the board |
| 20/12/2021 | New Board Member Roderick Barry Suckling (923620541) Appointed |
| 27/05/2021 | Change in Reg. Office |
| 01/10/2020 | Anthony Francis D'Souza (920667630) has left the board |
| 10/07/2019 | New Accounts filed |
| 21/05/2019 | Change in Reg. Office |
| 11/07/2018 | Roderick Barry Suckling (924801332) has left the board |
| 11/07/2018 | New Board Member Roderick Barry Suckling (923620541) Appointed |
| 04/07/2018 | Martyn Lewis Emerson (918389959) has left the board |
| 04/07/2018 | New Board Member Roderick Barry Suckling (924801332) Appointed |
| 04/07/2018 | New Board Member Anthony Francis D'Souza (920667630) Appointed |
| 31/10/2016 | Suzanne Louise Johnston (913536223) has left the board |
| 17/06/2014 | Change in Reg. Office |
| 05/02/2014 | Peter Brian Russell (913536234) has left the board |
| 01/01/2014 | New Board Member Martyn Lewis Emerson (918389959) Appointed |
| 25/06/2013 | Matthew Reid McCarthy (917562159) has left the board |
| 25/06/2013 | New Board Member Darren Brown (917923117) Appointed |
| 15/02/2013 | Suzanne Louise Johnston (917562160) has left the board |
| 15/02/2013 | New Board Member Suzanne Louise Johnston (913536223) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
