ASHCROFT TRAVEL LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9NG
Company number 04782623
Status Active
Incorporation Date 30 May 2003
Company Type Private Limited Company
Address SECOND FLOOR, HONEYCOMB BUILDING, EDMUND STREET, LIVERPOOL, ENGLAND, L3 9NG
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG on 14 July 2016. The most likely internet sites of ASHCROFT TRAVEL LIMITED are www.ashcrofttravel.co.uk, and www.ashcroft-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brunswick Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashcroft Travel Limited is a Private Limited Company. The company registration number is 04782623. Ashcroft Travel Limited has been working since 30 May 2003. The present status of the company is Active. The registered address of Ashcroft Travel Limited is Second Floor Honeycomb Building Edmund Street Liverpool England L3 9ng. . NOLAN, Ian is a Secretary of the company. CHILTON, Mark Joseph is a Director of the company. NOLAN, Ian is a Director of the company. Secretary BROWN, Denise has been resigned. Secretary MARRON, Steven has been resigned. Secretary REYNOLDS, Michael has been resigned. Secretary WINSTANLEY, Peter John has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BROWN, Kevin Anthony has been resigned. Director GORMAN, Craig John has been resigned. Director MOORE, David William has been resigned. Director WINSTANLEY, Peter John has been resigned. Director WINSTANLEY, Stella has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
NOLAN, Ian
Appointed Date: 11 March 2008
Director
CHILTON, Mark Joseph
Appointed Date: 01 November 2006
55 years old
Director
NOLAN, Ian
Appointed Date: 01 November 2006
61 years old

Resigned Directors

Secretary
BROWN, Denise
Resigned: 11 March 2008
Appointed Date: 01 January 2005
Secretary
MARRON, Steven
Resigned: 19 May 2004
Appointed Date: 30 January 2004
Secretary
REYNOLDS, Michael
Resigned: 24 December 2004
Appointed Date: 09 July 2004
Secretary
WINSTANLEY, Peter John
Resigned: 30 January 2004
Appointed Date: 30 May 2003
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 30 May 2003
Appointed Date: 30 May 2003
Director
BROWN, Kevin Anthony
Resigned: 03 December 2008
Appointed Date: 29 July 2004
67 years old
Director
GORMAN, Craig John
Resigned: 09 July 2004
Appointed Date: 30 May 2003
44 years old
Director
MOORE, David William
Resigned: 29 July 2004
Appointed Date: 30 May 2003
83 years old
Director
WINSTANLEY, Peter John
Resigned: 18 May 2004
Appointed Date: 30 May 2003
59 years old
Director
WINSTANLEY, Stella
Resigned: 18 May 2004
Appointed Date: 29 March 2004
55 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 30 May 2003
Appointed Date: 30 May 2003

Persons With Significant Control

Mr Ian Nolan
Notified on: 2 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Joseph Chilton
Notified on: 2 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHCROFT TRAVEL LIMITED Events

19 Apr 2017
Confirmation statement made on 2 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Jul 2016
Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG on 14 July 2016
13 Apr 2016
Total exemption small company accounts made up to 31 May 2015
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
...
... and 64 more events
09 Jun 2003
Director resigned
09 Jun 2003
Ad 30/05/03--------- £ si 333@1=333 £ ic 667/1000
09 Jun 2003
Ad 30/05/03--------- £ si 333@1=333 £ ic 334/667
09 Jun 2003
Ad 30/05/03--------- £ si 333@1=333 £ ic 1/334
30 May 2003
Incorporation

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