PORTMAN TRAVEL LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
PORTMAN TRAVEL LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
PORTMAN TRAVEL LIMITED was incorporated 65 years ago on 02/02/1959 and has the registered number: 00620104. The accounts status is FULL.
PORTMAN TRAVEL LIMITED was incorporated 65 years ago on 02/02/1959 and has the registered number: 00620104. The accounts status is FULL.
PORTMAN TRAVEL LIMITED - MANCHESTER
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 |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
4TH FLOOR, BROADHURST HOUSE 4TH FLOOR, BROADHURST HOUSE
MANCHESTER
M1 6EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2021 | 14/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR REDMOND GAVIN MCGINTY WALSH | Sep 1967 | British | Director | 2016-11-01 | CURRENT |
MR MARK CHRISTOPHER NEVIN | Secretary | 2017-09-01 | CURRENT | ||
MR MARK CHRISTOPHER NEVIN | Aug 1957 | British | Director | 2016-11-01 | CURRENT |
JOHN LUMSDEN | Nov 1940 | British | Director | RESIGNED | |
MACROBERTS-(FIRM) | Corporate Secretary | 2005-09-15 UNTIL 2007-10-08 | RESIGNED | ||
MR ALISTER GERARD WORMSLEY | Nov 1967 | British | Director | 2008-03-18 UNTIL 2011-01-19 | RESIGNED |
DAVID ALEXANDER CANAVAN | Dec 1956 | British | Secretary | 2007-10-18 UNTIL 2017-08-31 | RESIGNED |
PAMELA TERESA NAPIER | Secretary | RESIGNED | |||
JON ANDREW MAURICE ISAACS | Apr 1951 | British | Director | RESIGNED | |
MR MALCOLM PHILLIPS | Apr 1938 | British | Director | 1994-11-08 UNTIL 1996-12-10 | RESIGNED |
MR ADRIAN CLIVE PARKES | Oct 1959 | British | Director | 2010-08-20 UNTIL 2017-08-31 | RESIGNED |
ANTHONY PAPPS | Nov 1936 | British | Director | RESIGNED | |
MRS DAWN PATRICIA MURPHY | Mar 1962 | British | Director | 2010-06-21 UNTIL 2015-02-28 | RESIGNED |
JAMES MCCARTNEY | Oct 1941 | British | Director | 1994-11-08 UNTIL 1996-12-10 | RESIGNED |
GEOFFREY MANNING | Jun 1933 | British | Director | RESIGNED | |
JOHN FRANCIS LYNCH | Sep 1939 | British | Director | RESIGNED | |
MR MARK EWART ALDRIDGE | May 1950 | British | Director | 2008-03-18 UNTIL 2016-11-01 | RESIGNED |
PETER KENNETH LIVSEY | Jul 1945 | British | Director | RESIGNED | |
PETER GEOFFREY JONES | Mar 1958 | British | Director | 2009-09-24 UNTIL 2010-02-22 | RESIGNED |
MR OLIVER DAVID JONES | Dec 1981 | British | Director | 2012-11-22 UNTIL 2016-11-01 | RESIGNED |
MR ROBERT DUNCAN GOVAN | Nov 1954 | British | Director | 1992-11-01 UNTIL 2008-12-01 | RESIGNED |
MICHAEL JOHN HARE | Aug 1963 | British | Director | 2008-03-13 UNTIL 2015-12-21 | RESIGNED |
NORMAN JAMES FLACK | Apr 1922 | British | Director | RESIGNED | |
GRAHAM NORMAN FLACK | Jun 1955 | British | Director | RESIGNED | |
MR JOHN DICK | Nov 1952 | British | Director | 2015-02-02 UNTIL 2017-12-31 | RESIGNED |
MR DARYL LAURENCE COHEN | Jun 1978 | British | Director | 2011-01-19 UNTIL 2016-11-01 | RESIGNED |
DAVID ALEXANDER CANAVAN | Dec 1956 | British | Director | 1997-10-01 UNTIL 2017-08-31 | RESIGNED |
DOUGLAS MCQUEEN ANDERSON | Sep 1950 | British | Director | RESIGNED | |
MR STEPHEN DAVID ALLEN | Oct 1957 | British | Director | 2014-10-27 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mawasem Ltd | 2016-11-01 | Stafford | Ownership of shares 75 to 100 percent |