TRAVELHERO LIMITED
STOCKPORT STAGECOACH CHEETAH LIMITED EASTBOURNE COACHES LIMITED

Hellopages » Greater Manchester » Stockport » SK3 0DU

Company number 01940333
Status Active
Incorporation Date 20 August 1985
Company Type Private Limited Company
Address C/O STAGECOACH SERVICES LIMITED, DAW BANK, STOCKPORT, CHESHIRE, SK3 0DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Robert Montgomery as a director on 22 March 2017; Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of TRAVELHERO LIMITED are www.travelhero.co.uk, and www.travelhero.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Travelhero Limited is a Private Limited Company. The company registration number is 01940333. Travelhero Limited has been working since 20 August 1985. The present status of the company is Active. The registered address of Travelhero Limited is C O Stagecoach Services Limited Daw Bank Stockport Cheshire Sk3 0du. . VAUX, Michael John is a Secretary of the company. PATERSON, Ross John is a Director of the company. RIVET, Stephanie Celine is a Director of the company. SMITH, Alistair Douglas is a Director of the company. Secretary BARNETT, Stephen Gordon has been resigned. Secretary WHITNALL, Alan Leonard has been resigned. Director BARFOOT, Vernon has been resigned. Director BARNETT, Stephen Gordon has been resigned. Director BROWN, Colin has been resigned. Director HOWARD, David Robin has been resigned. Director MONTGOMERY, Robert has been resigned. Director WARNEFORD, Leslie Brian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VAUX, Michael John
Appointed Date: 29 May 2009
Director
PATERSON, Ross John
Appointed Date: 08 February 2016
54 years old
Director
RIVET, Stephanie Celine
Appointed Date: 08 February 2016
51 years old
Director
SMITH, Alistair Douglas
Appointed Date: 08 February 2016
68 years old

Resigned Directors

Secretary
BARNETT, Stephen Gordon
Resigned: 17 December 2008
Appointed Date: 01 December 2002
Secretary
WHITNALL, Alan Leonard
Resigned: 29 May 2009
Appointed Date: 18 December 2008
Director
BARFOOT, Vernon
Resigned: 17 December 2008
Appointed Date: 01 December 2002
77 years old
Director
BARNETT, Stephen Gordon
Resigned: 17 December 2008
Appointed Date: 01 August 2000
70 years old
Director
BROWN, Colin
Resigned: 09 February 2016
Appointed Date: 18 December 2008
57 years old
Director
HOWARD, David Robin
Resigned: 01 August 2000
82 years old
Director
MONTGOMERY, Robert
Resigned: 22 March 2017
Appointed Date: 08 February 2016
73 years old
Director
WARNEFORD, Leslie Brian
Resigned: 26 April 2013
Appointed Date: 18 December 2008
77 years old

Persons With Significant Control

Stagecoach Bus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAVELHERO LIMITED Events

29 Mar 2017
Termination of appointment of Robert Montgomery as a director on 22 March 2017
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
08 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-04
24 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 89 more events
22 Jan 1988
Return made up to 31/12/87; full list of members
31 Jul 1987
Director resigned
28 Jul 1987
Secretary resigned;new secretary appointed
05 Dec 1986
Accounts for a dormant company made up to 31 March 1986
05 Dec 1986
Return made up to 02/12/86; full list of members

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