GOLD MEDAL TRAVEL GROUP LIMITED - LEYLAND
Company Profile | Company Filings |
Overview
GOLD MEDAL TRAVEL GROUP LIMITED is a Private Limited Company from LEYLAND ENGLAND and has the status: Active.
GOLD MEDAL TRAVEL GROUP LIMITED was incorporated 45 years ago on 29/06/1978 and has the registered number: 01376076. The accounts status is FULL and accounts are next due on 31/12/2024.
GOLD MEDAL TRAVEL GROUP LIMITED was incorporated 45 years ago on 29/06/1978 and has the registered number: 01376076. The accounts status is FULL and accounts are next due on 31/12/2024.
GOLD MEDAL TRAVEL GROUP LIMITED - LEYLAND
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LANCASTER HOUSE
LEYLAND
PR26 6TX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AILSA ELIZABETH POLLARD | May 1973 | British | Director | 2021-10-19 | CURRENT |
MEETA CHHAGANLAL BROMLEY | May 1967 | British | Director | 2023-01-31 | CURRENT |
MR JOHN CONSTANTINE BEVAN | Dec 1965 | British | Director | 2018-03-13 | CURRENT |
MR JOSHUA WILFRID GUBBAY | Sep 1969 | British | Director | 2023-01-31 | CURRENT |
MR TIMOTHY JOHN BARNES | Sep 1964 | British | Secretary | 1999-05-11 UNTIL 2006-10-06 | RESIGNED |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2011-03-01 UNTIL 2014-02-27 | RESIGNED | ||
PAUL SMITH | British | Secretary | 2014-02-27 UNTIL 2018-09-27 | RESIGNED | |
SHIRLEY BRADLEY | Other | Secretary | 2009-04-07 UNTIL 2014-02-27 | RESIGNED | |
MARGARET INGRAM | Jun 1956 | British | Secretary | 1996-06-18 UNTIL 1999-05-11 | RESIGNED |
MR STEPHEN BACON | Dec 1965 | British | Secretary | 2006-10-06 UNTIL 2009-04-07 | RESIGNED |
NEIL RUSSELL JONES | Secretary | RESIGNED | |||
AILSA ELIZABETH POLLARD | May 1973 | British | Director | 2014-02-27 UNTIL 2018-04-30 | RESIGNED |
MARGARET INGRAM | Jun 1956 | British | Director | 1995-06-30 UNTIL 1999-05-11 | RESIGNED |
MS LISA MICHELLE MCAULEY | Feb 1969 | British | Director | 2019-01-03 UNTIL 2021-10-19 | RESIGNED |
ANDREW JAMES MORRIS | Feb 1975 | British | Director | 2019-01-03 UNTIL 2023-01-31 | RESIGNED |
MR JUSTIN LEE RUSSELL | Jun 1973 | British | Director | 2021-10-19 UNTIL 2023-01-31 | RESIGNED |
WAYNE RICHARD PEARCE | Mar 1951 | Australian | Director | 1998-10-23 UNTIL 2006-05-11 | RESIGNED |
TRUDY REDFERN | Jun 1954 | British | Director | 1995-06-30 UNTIL 1999-12-17 | RESIGNED |
MR DAVID PAUL ROBINSON | May 1965 | British | Director | 2006-04-06 UNTIL 2009-04-07 | RESIGNED |
JULIE ANNE ROYLE | Aug 1963 | British | Director | 2006-04-06 UNTIL 2007-03-29 | RESIGNED |
MS DEBORAH ANN GILBERT | Apr 1955 | Director | RESIGNED | ||
KLAUS-ULRICH GERHARD SPERL | Feb 1968 | German | Director | 2013-04-03 UNTIL 2014-02-27 | RESIGNED |
MR KENNETH EDWARD TOWNSLEY | Jun 1945 | British | Director | RESIGNED | |
MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 2010-01-20 UNTIL 2011-03-01 | RESIGNED |
MR JOHN CONSTANTINE BEVAN | Dec 1965 | British | Director | 2018-03-13 UNTIL 2018-03-13 | RESIGNED |
MR CHRISTOPHER JAMES GADSBY | Mar 1959 | British | Director | 2010-01-20 UNTIL 2011-04-06 | RESIGNED |
MR TERRY STEVEN FISHER | Nov 1962 | British | Director | 2006-05-02 UNTIL 2010-12-06 | RESIGNED |
NIGEL LEE FELL | Dec 1963 | British | Director | 2005-12-21 UNTIL 2007-02-13 | RESIGNED |
MR STEVEN ROBERT BARRASS | Aug 1962 | British | Director | 2014-02-27 UNTIL 2018-04-30 | RESIGNED |
MR TIMOTHY JOHN BARNES | Sep 1964 | British | Director | 2000-04-03 UNTIL 2006-10-06 | RESIGNED |
MR STEPHEN BACON | Dec 1965 | British | Director | 2006-10-06 UNTIL 2012-02-16 | RESIGNED |
MR NIGEL JOHN ARTHUR | Mar 1961 | English | Director | 2013-03-19 UNTIL 2014-02-27 | RESIGNED |
MR IAIN CHARLES RICHARD ANDREW | Jul 1965 | British | Director | 2014-02-27 UNTIL 2020-03-30 | RESIGNED |
STEPHEN JOHN ALLEN | Aug 1970 | British | Director | 2020-04-08 UNTIL 2021-10-19 | RESIGNED |
MR PHILLIP JOHN AIRD-MASH | Apr 1975 | British | Director | 2011-10-19 UNTIL 2013-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dnata Travel Holdings Uk Limited | 2016-04-06 | Leyland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |