EDENRED (TRAVEL) LIMITED
CHESTER CAPITAL WORLD TRAVEL LIMITED THUNDERMILL LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH4 9QJ

Company number 04079050
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address NORTHGATE THE PAVILIONS, CHESTER BUSINESS PARK, CHESTER, CH4 9QJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Elliot Paul Jones as a director on 8 March 2017; Appointment of Mr Arnaud Marie Gildas Erulin as a director on 21 October 2016; Termination of appointment of Bernard Henri Hector Rongvaux as a director on 21 October 2016. The most likely internet sites of EDENRED (TRAVEL) LIMITED are www.edenredtravel.co.uk, and www.edenred-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Edenred Travel Limited is a Private Limited Company. The company registration number is 04079050. Edenred Travel Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Edenred Travel Limited is Northgate The Pavilions Chester Business Park Chester Ch4 9qj. . HARDMAN, Derrick Philip is a Secretary of the company. ERULIN, Arnaud Marie Gildas is a Director of the company. HARDMAN, Derrick Philip is a Director of the company. LANGLOIS, Patrick Marc Jean is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary LEIGH, Ian has been resigned. Secretary POVEY, Graham has been resigned. Secretary POVEY, Graham has been resigned. Director BARDOUX, Robert Maurice has been resigned. Director DELMAS, Laurent Marie has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director FOURIER, Laurent Jean Marie Olivier has been resigned. Director JONES, Derek has been resigned. Director JONES, Elliot Paul has been resigned. Director LEIGH, Ian has been resigned. Director MCQUE, Christopher William has been resigned. Director MOTEL, Paul-Henri Marie has been resigned. Director POVEY, Graham has been resigned. Director REES, Deborah Mary Louise has been resigned. Director RONGVAUX, Bernard Henri Hector has been resigned. Director WHITEHEAD, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARDMAN, Derrick Philip
Appointed Date: 23 November 2007
Director
ERULIN, Arnaud Marie Gildas
Appointed Date: 21 October 2016
55 years old
Director
HARDMAN, Derrick Philip
Appointed Date: 22 October 2007
59 years old
Director
LANGLOIS, Patrick Marc Jean
Appointed Date: 22 October 2007
56 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 02 October 2000
Appointed Date: 27 September 2000
Secretary
LEIGH, Ian
Resigned: 15 January 2005
Appointed Date: 27 February 2001
Secretary
POVEY, Graham
Resigned: 23 November 2007
Appointed Date: 04 April 2005
Secretary
POVEY, Graham
Resigned: 27 February 2001
Appointed Date: 02 October 2000
Director
BARDOUX, Robert Maurice
Resigned: 25 July 2006
Appointed Date: 26 August 2004
83 years old
Director
DELMAS, Laurent Marie
Resigned: 22 October 2007
Appointed Date: 03 September 2004
61 years old
Nominee Director
DWYER, Daniel James
Resigned: 02 October 2000
Appointed Date: 27 September 2000
50 years old
Director
FOURIER, Laurent Jean Marie Olivier
Resigned: 03 September 2004
Appointed Date: 03 June 2004
59 years old
Director
JONES, Derek
Resigned: 27 August 2004
Appointed Date: 02 October 2000
68 years old
Director
JONES, Elliot Paul
Resigned: 08 March 2017
Appointed Date: 01 May 2009
55 years old
Director
LEIGH, Ian
Resigned: 15 January 2005
Appointed Date: 12 April 2001
65 years old
Director
MCQUE, Christopher William
Resigned: 31 December 2006
Appointed Date: 02 October 2000
67 years old
Director
MOTEL, Paul-Henri Marie
Resigned: 14 November 2014
Appointed Date: 25 July 2006
53 years old
Director
POVEY, Graham
Resigned: 23 November 2007
Appointed Date: 02 October 2000
65 years old
Director
REES, Deborah Mary Louise
Resigned: 31 March 2008
Appointed Date: 02 October 2000
60 years old
Director
RONGVAUX, Bernard Henri Hector
Resigned: 21 October 2016
Appointed Date: 01 October 2010
69 years old
Director
WHITEHEAD, David
Resigned: 13 February 2006
Appointed Date: 02 October 2000
66 years old

EDENRED (TRAVEL) LIMITED Events

15 Mar 2017
Termination of appointment of Elliot Paul Jones as a director on 8 March 2017
17 Nov 2016
Appointment of Mr Arnaud Marie Gildas Erulin as a director on 21 October 2016
24 Oct 2016
Termination of appointment of Bernard Henri Hector Rongvaux as a director on 21 October 2016
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 850,000
...
... and 98 more events
06 Nov 2000
New director appointed
06 Nov 2000
New director appointed
06 Nov 2000
New secretary appointed;new director appointed
06 Nov 2000
Registered office changed on 06/11/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP
27 Sep 2000
Incorporation

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