BEARDMORE TRAVEL SERVICES LTD
NANTWICH

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Company number 08218848
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address ABACUS ACCOUNTANTS, 2 GEORGE HOUSE PRINCES COURT, BEAM HEATH WAY, NANTWICH, CHESHIRE, CW5 6GD
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BEARDMORE TRAVEL SERVICES LTD are www.beardmoretravelservices.co.uk, and www.beardmore-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Beardmore Travel Services Ltd is a Private Limited Company. The company registration number is 08218848. Beardmore Travel Services Ltd has been working since 18 September 2012. The present status of the company is Active. The registered address of Beardmore Travel Services Ltd is Abacus Accountants 2 George House Princes Court Beam Heath Way Nantwich Cheshire Cw5 6gd. . CORDIAL, Simon Franklin is a Secretary of the company. CORDIAL, Diana is a Director of the company. CORDIAL, Simon Franklin is a Director of the company. The company operates in "Other passenger land transport".


Current Directors

Secretary
CORDIAL, Simon Franklin
Appointed Date: 18 September 2012

Director
CORDIAL, Diana
Appointed Date: 02 January 2013
69 years old

Director
CORDIAL, Simon Franklin
Appointed Date: 18 September 2012
63 years old

Persons With Significant Control

Mr Simon Franklin Cordial
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BEARDMORE TRAVEL SERVICES LTD Events

16 Nov 2016
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 18 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

29 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 5 more events
18 Sep 2013
Registered office address changed from Park View Business Centre Combermere Whitchurch Shropshire SY13 4AL on 18 September 2013
18 Sep 2013
Secretary's details changed for Mr Simon Franklin Cordial on 6 April 2013
29 Jan 2013
Appointment of Mrs Diana Cordial as a director
07 Dec 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 December 2012
18 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted