FIRST CHOICE TRAVEL SHOPS LIMITED - LUTON


Company Profile Company Filings

Overview

FIRST CHOICE TRAVEL SHOPS LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
FIRST CHOICE TRAVEL SHOPS LIMITED was incorporated 52 years ago on 02/08/1971 and has the registered number: 01019392. The accounts status is DORMANT and accounts are next due on 30/06/2024.

FIRST CHOICE TRAVEL SHOPS LIMITED - LUTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON MARK SMITH Feb 1970 British Director 2018-09-07 CURRENT
MR NEIL DREW SWANSON Sep 1966 British Director 2023-07-01 CURRENT
MS BELINDA RUTH VAZQUEZ Oct 1975 British Director 2022-10-11 CURRENT
MR CHRISTOPHER JOHN SIMS Jun 1956 British Director RESIGNED
MS BELINDA RUTH VAZQUEZ Oct 1975 British Director 2020-07-01 UNTIL 2021-07-14 RESIGNED
PAUL ROBERT TYMMS May 1976 British Director 2008-06-30 UNTIL 2012-03-30 RESIGNED
MR ANDREW DAVID MARTIN Jul 1960 British Director 2002-01-23 UNTIL 2004-03-11 RESIGNED
MARGARET ANNE SWINSON Feb 1963 British Director 2007-05-17 UNTIL 2008-06-30 RESIGNED
MR NEIL DREW SWANSON Sep 1966 British Director 2021-07-14 UNTIL 2022-10-11 RESIGNED
MR HYWEL DAVID THOMAS Sep 1958 British Director 2002-01-31 UNTIL 2003-11-11 RESIGNED
ANDREW GRANVILLE SMITH Aug 1947 British Director RESIGNED
MR JOHN CHRISTOPHER WIMBLETON Nov 1958 British Director 2001-09-21 UNTIL 2006-07-04 RESIGNED
MR CHRISTOPHER CHARLES STARLING Jul 1982 British Director 2018-04-27 UNTIL 2018-09-07 RESIGNED
KATHRYN LOUISE WARD Jun 1969 British Director 2013-01-11 UNTIL 2014-10-28 RESIGNED
PETER DAVID KENNETH SHANKS Aug 1958 British Director 2000-02-15 UNTIL 2001-09-30 RESIGNED
CHERYL FRANCES POWELL Apr 1969 British Director 2006-07-04 UNTIL 2007-11-01 RESIGNED
ANDREW GRANVILLE SMITH Aug 1947 British Secretary RESIGNED
MRS JILL OFFER Jan 1939 British Director RESIGNED
IAIN JOHN STRACHAN Oct 1971 British Director 2008-10-10 UNTIL 2016-05-06 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2001-04-05 UNTIL 2015-12-18 RESIGNED
REBECCA JEAN GODWIN STARLING Jun 1962 Secretary 1998-10-28 UNTIL 2001-04-05 RESIGNED
ROBERT HERBERT READING BAKER Mar 1939 British Director RESIGNED
DIANE LITTEN Jun 1946 British Director 1992-04-01 UNTIL 2000-02-29 RESIGNED
MR DEREK JONES Dec 1963 British Director 2007-10-15 UNTIL 2008-08-31 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2007-10-15 UNTIL 2013-07-31 RESIGNED
DAVID HOWELL Mar 1949 British Director 1998-10-28 UNTIL 2001-05-03 RESIGNED
RICHARD GORDON HALL Mar 1941 British Director 1997-03-10 UNTIL 1998-10-31 RESIGNED
MICHELLE HADDON Nov 1973 British Director 2012-03-27 UNTIL 2012-08-14 RESIGNED
MR JOSHUA WILFRID GUBBAY Sep 1969 British Director 2016-06-16 UNTIL 2018-04-27 RESIGNED
MR FRASER MARK ELLACOTT Jan 1968 British Director 2014-10-17 UNTIL 2016-06-30 RESIGNED
MS HELEN CARON Mar 1965 British Director 2016-04-29 UNTIL 2018-09-28 RESIGNED
MS BELINDA RUTH VAZQUEZ Oct 1975 British Director 2018-09-28 UNTIL 2020-04-01 RESIGNED
JOHN THEODORE NOWELL BAKER May 1944 British Director RESIGNED
KEVIN FASHAM ABBEY Dec 1946 British Director RESIGNED
MR MARK ANTHONY GIFFORD Feb 1965 British Director 2000-02-15 UNTIL 2002-01-31 RESIGNED
MR NICHOLAS WINSTON LONGMAN Jul 1968 British Director 2006-07-17 UNTIL 2007-10-15 RESIGNED
MR NICHOLAS WINSTON LONGMAN Jul 1968 British Director 2008-08-31 UNTIL 2013-01-09 RESIGNED
MRS KATHARINE RACHEL MCALISTER May 1976 British Director 2018-09-28 UNTIL 2023-07-01 RESIGNED
DAVID WHEATLEY Dec 1963 British Director 2003-11-11 UNTIL 2007-05-17 RESIGNED
MR PETER JAMES LONG Jun 1952 British Director 1998-10-28 UNTIL 2000-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tui Uk Retail Limited 2016-04-06 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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