About

Registered Number: 05378314
Date of Incorporation: 28/02/2005 (14 years and 4 months ago)
Company Status: Active
Registered Address: Mynshull House, 78 Churchgate, Stockport, SK1 1YJ,

 

Travellers Friends Ltd was setup in 2005, it's status is listed as "Active". We don't know the number of employees at the organisation. The companies directors are Richartz, Arno, Curwen Secretaries Limited, Mendez, Angeles Chavez, Negrin, Juan Jose Fernandez.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARTZ, Arno 28 February 2005 - 1
MENDEZ, Angeles Chavez 28 February 2005 01 September 2007 1
NEGRIN, Juan Jose Fernandez 28 February 2005 13 August 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Arno Richartz/
1969-05
Individual person with significant control British/
Spain
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 04 March 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 30 November 2016
AD01 - Change of registered office address 10 November 2016
AR01 - Annual Return 17 March 2016
TM02 - Termination of appointment of secretary 17 March 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 11 March 2013
AD01 - Change of registered office address 11 March 2013
AD01 - Change of registered office address 19 February 2013
AAMD - Amended Accounts 14 December 2012
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 30 October 2010
AR01 - Annual Return 01 March 2010
CH04 - Change of particulars for corporate secretary 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 01 March 2008
AA - Annual Accounts 29 November 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
363a - Annual Return 30 March 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 09 October 2006
287 - Change in situation or address of Registered Office 09 October 2006
288a - Notice of appointment of directors or secretaries 09 October 2006
AA - Annual Accounts 06 October 2006
363a - Annual Return 14 April 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2005
NEWINC - New incorporation documents 28 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.