This company is commonly known as Euro Travellers Cheque Nederland Limited. The company was founded 41 years ago and was given the registration number 01648767. The firm's registered office is in PETERBOROUGH. You can find them at Worldwide House, Thorpe Wood, Peterborough, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | EURO TRAVELLERS CHEQUE NEDERLAND LIMITED |
|---|---|---|
| Company Number | : | 01648767 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 1982 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pm&M Sandringham House, Hollins Brook Park, Pilsworth Road, Bury, England, BL9 8RN | Secretary | 22 December 2022 | Active |
| Pm&M Sandringham House, Hollins Brook Park, Pilsworth Road, Bury, England, BL9 8RN | Director | 22 December 2022 | Active |
| Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB | Secretary | 17 August 2018 | Active |
| 26 Cookson Close, Grange Walk Yaxley, Peterborough, PE7 3WN | Secretary | - | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Secretary | 12 April 2016 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Secretary | 29 October 2001 | Active |
| 199 Norsey Road, Billericay, CM11 1BZ | Director | 14 July 2000 | Active |
| Meentweg 89, Eemnes, The Netherlands, 3755 PB | Director | 14 December 1993 | Active |
| 7 Ashville House, 131-139 The Broadway, London, SW19 1QJ | Director | 27 January 2000 | Active |
| 26 Wardo Avenue, Fulham, London, SW6 6RE | Director | 04 February 2002 | Active |
| 21 Lea View, Ryhall, Stamford, PE9 4HZ | Director | - | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Director | 06 March 2017 | Active |
| Burgemeester Patijnlaan 73, Zeist, Holland, | Director | 27 March 2000 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Director | 21 December 2013 | Active |
| Lijsterbeslaan, 28 Hilversum, Noord Holland, The Netherlands, 1214 LS | Director | 29 November 1996 | Active |
| Hoofdstraat 140, Nl-2181 Eh Hillegon, Netherlands, | Director | - | Active |
| 65 Kingsway, London, WC2B 6TD | Director | 01 December 2008 | Active |
| 47 High Street, Carlby, Stamford, PE9 4LX | Director | 21 June 2004 | Active |
| 65 Kingsway, London, WC2B 6TD | Director | 31 December 2005 | Active |
| Hooge Steenweg 29, S-Hertogenbosch, Netherlands, FOREIGN | Director | - | Active |
| Brooklands, Church Walk Marholm, Peterborough, PE6 7HZ | Director | 02 June 1994 | Active |
| Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB | Director | 11 September 2017 | Active |
| 65 Kingsway, London, WC2B 6TD | Director | 27 October 2011 | Active |
| Beechwood House, Rectory Lane, Fowlmere, Royston, SG8 7SR | Director | 04 February 2002 | Active |
| Home Farmhouse, Main Street Empingham, Oakham, LE15 8PS | Director | 22 May 2000 | Active |
| The Gables Rushmere, Orton Waterville, Peterborough, PE2 5GS | Director | 14 May 1998 | Active |
| 65, Kingsway, London, United Kingdom, WC2B 6TD | Director | 28 February 2014 | Active |
| 52 Carradale, Orton Brimbles, Peterborough, PE2 5XQ | Director | 29 September 1995 | Active |
| Vijzelgracht 50, Amsterdam, Holland, 1017 HS | Director | 19 December 1995 | Active |
| St. Martins House, First Drift, Wothorpe, Stamford, PE9 3JL | Director | 31 December 2007 | Active |
| 65 Kingsway, London, WC2B 6TD | Director | 01 December 2008 | Active |
| 14 Millers Court, Chiswick Mall, London, W4 2PF | Director | - | Active |
| Waldecklaan 13, Hilversum, Holland, | Director | 01 June 2000 | Active |
| Van Der Hoevenstraat 73, Ter Aar, Netherlands, 2461 SE | Director | 29 November 1996 | Active |
| Van Der Hoevenstraat 73, Ter Aar, Netherlands, 2461 SE | Director | 15 December 1994 | Active |
| Dr Bavaguthu Raghuram Shetty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1942 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG |
| Nature of control | : |
|
| Travelex Global And Financial Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-14 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-27 | Accounts | Legacy. | Download |
| 2022-06-27 | Other | Legacy. | Download |
| 2022-06-27 | Other | Legacy. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Accounts | Legacy. | Download |
| 2022-01-14 | Other | Legacy. | Download |
| 2022-01-14 | Other | Legacy. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-11 | Accounts | Legacy. | Download |
| 2022-01-11 | Other | Legacy. | Download |
| 2022-01-11 | Other | Legacy. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-11-11 | Other | Legacy. | Download |
| 2021-11-11 | Other | Legacy. | Download |
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