MERCIAN TRAVEL & TOURS LIMITED
Active - Accounts Filed
General Information
NAME
MERCIAN TRAVEL & TOURS LIMITED
COMPANY NUMBER
04127256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
18/12/2000
(23 years and 11 months old)
WEBSITE
www.soluscoaches.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/08/2003
30/07/2024
SOLUS TRAVEL LIMITED
View all previous names
TAMWORTH
B79 7TA
Telephone: 0182751736
TPS: Yes
922a Uxbridge Road
Hayes
Middlesex
UB4 0RW
Telephone: 51736
Lovell
Apollo
Lichfield Road Industrial Estate
TAMWORTH
B79 7TA
Credit Risk Overview
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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 |
|---|---|---|
| SOLUS TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 23/04/2024 | Balasubramaniam Balasuresh (923843724) has left the board |
| 23/04/2024 | New Board Member Tharany Thivagar (932210362) Appointed |
Credit Risk Overview
Want to learn more about MERCIAN TRAVEL & TOURS 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 MERCIAN TRAVEL & TOURS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCIAN TRAVEL & TOURS 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 |
|---|---|---|---|---|
|
01/03/2024 - Present (9 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2000 - Present (23 years and 11 months) 18/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
18/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
14/02/2001 - Present (23 years and 9 months) Born in Sep 1976 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLUS TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 23/04/2024 | Balasubramaniam Balasuresh (923843724) has left the board |
| 23/04/2024 | New Board Member Tharany Thivagar (932210362) Appointed |
| 06/03/2024 | Paul Raymond Churchman (930387429) has left the board |
| 06/03/2024 | New Board Member Nigel John Thomas (932012444) Appointed |
| 23/01/2024 | New Board Member Balasubramaniam Balasuresh (923843724) Appointed |
| 18/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | Balasubramaniam Balasuresh (926303748) has left the board |
| 29/07/2023 | New Accounts filed |
| 03/05/2023 | Graham Justin Hopkins (916649860) has left the board |
| 20/01/2023 | Andrew Garratt (911980105) has left the board |
| 09/01/2023 | New Board Member Paul Raymond Churchman (930387429) Appointed |
| 09/01/2023 | New Board Member Balasubramaniam Balasuresh (926303748) Appointed |
| 28/12/2022 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 12/04/2021 | Change in Reg. Office |
| 07/04/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 06/09/2016 | Change in Reg. Office |
| 06/09/2016 | New Board Member Graham Justin Hopkins (916649860) Appointed |
| 25/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/12/2014 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 13/05/2014 | Change in Reg. Office |
| 23/12/2013 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
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