ABERCROMBIE & KENT LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
ABERCROMBIE & KENT LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
ABERCROMBIE & KENT LIMITED was incorporated 51 years ago on 17/11/1972 and has the registered number: 01082430. The accounts status is FULL and accounts are next due on 30/09/2024.
ABERCROMBIE & KENT LIMITED was incorporated 51 years ago on 17/11/1972 and has the registered number: 01082430. The accounts status is FULL and accounts are next due on 30/09/2024.
ABERCROMBIE & KENT LIMITED - CHELTENHAM
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST GEORGES HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MCENTEGART | Jun 1974 | British | Director | 2020-02-17 | CURRENT |
MR ANDREW JOHN BURRETT | Aug 1970 | British | Director | 2021-07-05 | CURRENT |
MR CHARLES WILLEM FRANCIS STEPHENSON | Mar 1971 | British | Director | 2009-10-27 UNTIL 2011-08-10 | RESIGNED |
LISA WARNER | British | Director | 2020-07-27 UNTIL 2022-04-21 | RESIGNED | |
REDMOND WALSH | Sep 1967 | Irish | Director | 2004-10-01 UNTIL 2005-10-31 | RESIGNED |
MARTIN CLAUDE THOMPSON | Aug 1948 | British | Director | RESIGNED | |
MRS PRIMROSE HAVELOCK STOBBS | May 1938 | British | Director | RESIGNED | |
MANAGING DIRECTOR JUSTIN CHARLES WATERIDGE | Nov 1969 | British | Director | 2008-10-30 UNTIL 2012-06-30 | RESIGNED |
MR DAVID GERALD VIVIEN ROGERS | Jan 1940 | British | Director | 1997-07-24 UNTIL 2001-01-01 | RESIGNED |
MR ROBIN GARY PERRY | Jul 1975 | British | Director | 2017-07-01 UNTIL 2020-02-17 | RESIGNED |
GEORGE SEPTIMUS MORGAN-GRENVILLE | Jun 1964 | British | Director | 2000-01-01 UNTIL 2003-09-15 | RESIGNED |
GEORGE MORGAN GRENVILLE | Jun 1964 | British | Director | 2006-02-09 UNTIL 2010-09-29 | RESIGNED |
MS CRISTINA LEVIS | Feb 1981 | Italian | Director | 2023-06-29 UNTIL 2024-02-08 | RESIGNED |
GEOFFREY KENT | Jul 1942 | British | Director | 1997-11-13 UNTIL 2007-11-27 | RESIGNED |
JOSS KENT | May 1969 | British | Director | 1999-09-10 UNTIL 2002-07-09 | RESIGNED |
MR ROBERT DAVID WINDER | Aug 1950 | British | Secretary | RESIGNED | |
REDMOND WALSH | Sep 1967 | Irish | Secretary | 2005-07-01 UNTIL 2005-10-31 | RESIGNED |
MELISSA LUCIA ROSAMUND MATTHEWS | British | Secretary | 2004-11-17 UNTIL 2005-07-01 | RESIGNED | |
MR JOHN ALFRED JUTSUM | Sep 1949 | British | Secretary | 2005-10-31 UNTIL 2012-07-25 | RESIGNED |
CAROLE ANN HARRIS | Feb 1971 | United Kingdom | Secretary | 2003-05-01 UNTIL 2004-11-17 | RESIGNED |
BRUCE DAVID EASTMAN | Dec 1952 | British | Secretary | 1998-05-07 UNTIL 1999-11-26 | RESIGNED |
MR DAVID JOHN BUFTON | Mar 1952 | Secretary | 1999-12-13 UNTIL 2003-05-01 | RESIGNED | |
MRS REBECCA ANNE BROWN | Secretary | 2012-07-25 UNTIL 2017-07-01 | RESIGNED | ||
MR DAVID JOHN BUFTON | Mar 1952 | Director | 2000-06-22 UNTIL 2003-05-01 | RESIGNED | |
MR TIMOTHY DAVID HOLDERNESS-RODDAM | Nov 1942 | British | Director | RESIGNED | |
CAROLE ANN HARRIS | Feb 1971 | United Kingdom | Director | 2003-05-01 UNTIL 2004-11-17 | RESIGNED |
MS KERRY ELIZABETH GOLDS | Sep 1967 | British | Director | 2013-03-18 UNTIL 2023-06-29 | RESIGNED |
BRETT ERIC FICHTE | Oct 1967 | American | Director | 2005-05-31 UNTIL 2021-07-05 | RESIGNED |
STAN FEAGLER | Oct 1956 | American | Director | 1996-02-06 UNTIL 2005-05-31 | RESIGNED |
MR DAVID ELDRIDGE | May 1943 | British | Director | RESIGNED | |
MICHAEL JONES | Jan 1948 | British | Director | 1998-01-21 UNTIL 1999-10-19 | RESIGNED |
BRUCE DAVID EASTMAN | Dec 1952 | British | Director | 1998-07-10 UNTIL 1999-11-26 | RESIGNED |
MR IAN GRANT LAKE COGHLAN | May 1965 | British | Director | 2011-07-19 UNTIL 2014-03-31 | RESIGNED |
JORIE BUTLER KENT | Dec 1930 | American | Director | 1998-01-21 UNTIL 2016-10-24 | RESIGNED |
MR ROBERT DAVID WINDER | Aug 1950 | British | Director | 1992-07-30 UNTIL 1998-04-30 | RESIGNED |
MRS REBECCA ANNE BROWN | Nov 1976 | British | Director | 2012-07-25 UNTIL 2017-07-01 | RESIGNED |
MS SARAH MADALINE BRADLEY | Sep 1965 | British | Director | 2001-01-22 UNTIL 2004-07-22 | RESIGNED |
ROBERT ALISTAIR WAVERLY BALLANTINE | Jun 1948 | British | Director | 1997-01-01 UNTIL 2003-03-31 | RESIGNED |
IAN GRANT LAKE COGLAN | May 1965 | British | Director | 2002-09-01 UNTIL 2004-09-30 | RESIGNED |
MR JOHN ALFRED JUTSUM | Sep 1949 | British | Director | 2005-11-30 UNTIL 2013-05-22 | RESIGNED |
JOHN RICHARD HADFIELD | Oct 1963 | British | Director | 2006-02-09 UNTIL 2008-02-01 | RESIGNED |
MR. HUGO JOSS ALEXANDER KENT | May 1969 | British | Director | 2006-02-09 UNTIL 2011-05-19 | RESIGNED |
MR BARRY STEPHEN WHITTAKER | Jan 1953 | British | Director | 1995-07-21 UNTIL 1999-03-31 | RESIGNED |
MR DAVID WEBER | Jun 1951 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abercrombie & Kent Global Travel Limited | 2019-05-23 | Cheltenham | Ownership of shares 75 to 100 percent | |
Abercrombie & Kent Group Of Companies Sa | 2016-06-30 - 2016-06-30 | Luxembourg Luxembourg | Ownership of shares 75 to 100 percent |