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 - MANCHESTER

This company is listed in the following categories:
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

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