CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED was incorporated 73 years ago on 10/11/1950 and has the registered number: 00488182. The accounts status is FULL and accounts are next due on 31/03/2024.
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED was incorporated 73 years ago on 10/11/1950 and has the registered number: 00488182. The accounts status is FULL and accounts are next due on 31/03/2024.
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED - BRADFORD
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SHIRE HOUSE
BRADFORD
WEST YORKSHIRE
BD1 5HQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REDFERN TRAVEL LIMITED (until 02/07/2018)
REDFERN TRAVEL LIMITED (until 02/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMIE MICHAEL PHEROUS | Oct 1968 | Australian | Director | 2017-01-31 | CURRENT |
| CARLA MAREE BEATON | Apr 1983 | Australian | Director | 2022-07-01 | CURRENT |
| MRS DEBORAH ANN CARLING | Feb 1963 | British | Director | 2017-01-31 | CURRENT |
| MR STEPHEN JOHN FLEMING | Secretary | 2018-08-30 UNTIL 2019-04-10 | RESIGNED | ||
| MARJORY ROSTRON JONES | Secretary | RESIGNED | |||
| MS VICKI FAY POLLARD | Secretary | 2015-06-11 UNTIL 2018-08-30 | RESIGNED | ||
| MR ALLAN FIRTH WEBSTER | Apr 1948 | British | Secretary | 1999-03-17 UNTIL 2015-06-10 | RESIGNED |
| MICHAEL JAMES YOUNG | Apr 1980 | Irish,Australian | Director | 2020-03-27 UNTIL 2021-08-31 | RESIGNED |
| KEITH WATSON | Apr 1945 | British | Director | 1997-10-01 UNTIL 1998-11-05 | RESIGNED |
| MR ALLAN FIRTH WEBSTER | Apr 1948 | British | Director | 1999-03-17 UNTIL 2017-01-31 | RESIGNED |
| MR IAN CHARLES WOTTON | Oct 1962 | British | Director | 1999-03-17 UNTIL 2017-01-31 | RESIGNED |
| WILLIAM ROSTRON JONES | Jun 1931 | British | Director | RESIGNED | |
| MR ANTHONY ST JOHN SHAWE | Aug 1953 | British | Director | 2000-03-17 UNTIL 2017-01-31 | RESIGNED |
| MR JAMES DAVID SCOTT | Jul 1974 | British | Director | 2012-01-11 UNTIL 2013-01-10 | RESIGNED |
| MR JOHN ANTHONY MURRAY | Jan 1973 | British,Irish | Director | 2020-06-01 UNTIL 2022-06-30 | RESIGNED |
| MR GARETH NEIL HOPWOOD | Dec 1962 | British | Director | 2012-01-11 UNTIL 2017-01-31 | RESIGNED |
| MR RICHARD NICHOLAS ROSTRON JONES | Apr 1966 | British | Director | 1994-01-01 UNTIL 1997-04-15 | RESIGNED |
| MARGARET ELEANOR JONES | Jul 1930 | British | Director | RESIGNED | |
| GEOFFREY HALL | Apr 1936 | British | Director | RESIGNED | |
| MR STEPHEN JOHN FLEMING | Jan 1968 | Australian | Director | 2017-01-31 UNTIL 2020-03-27 | RESIGNED |
| DENNIS BRIGGS | Jan 1936 | British | Director | RESIGNED | |
| MR MARK WATSON BOWERS | Feb 1963 | British | Director | 2012-01-11 UNTIL 2018-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Corporate Travel Management (Uk) Limited | 2021-06-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Alpha-Omega Travel Ltd | 2016-04-06 - 2021-06-18 | Bradford | Ownership of shares 75 to 100 percent |