BCD TRAVEL EMEA LIMITED - LONDON
Company Profile | Company Filings |
Overview
BCD TRAVEL EMEA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BCD TRAVEL EMEA LIMITED was incorporated 42 years ago on 06/05/1981 and has the registered number: 01559847. The accounts status is FULL.
BCD TRAVEL EMEA LIMITED was incorporated 42 years ago on 06/05/1981 and has the registered number: 01559847. The accounts status is FULL.
BCD TRAVEL EMEA LIMITED - LONDON
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 | 31/12/2021 |
Registered Office
6TH FLOOR, BROAD STREET HOUSE
LONDON
EC2M 1GT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TQ3 EMEA LIMITED (until 31/03/2006)
TQ3 EMEA LIMITED (until 31/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MICHELE LAWLEY | Jul 1963 | British | Director | 2006-07-13 | CURRENT |
MISS LAURA EVERITT | Secretary | 2010-09-23 | CURRENT | ||
LAURA EVERITT | May 1973 | British | Director | 2022-11-25 | CURRENT |
BARRY WYNFORD STUART PRIOR | Jul 1948 | British | Director | 1999-03-01 UNTIL 1999-07-13 | RESIGNED |
MR MERVYN JOHN WILLIAMSON | Jul 1963 | British | Director | 2003-03-11 UNTIL 2006-07-13 | RESIGNED |
FLEMMING KNUDSEN | Feb 1946 | Danish | Secretary | RESIGNED | |
ANGELA RUSSELL | Jun 1952 | British | Secretary | 2001-07-23 UNTIL 2005-05-02 | RESIGNED |
MR MERVYN JOHN WILLIAMSON | Jul 1963 | British | Secretary | 2005-05-02 UNTIL 2006-07-13 | RESIGNED |
ALISTAIR PETER WILDE | Apr 1948 | Secretary | 2000-06-30 UNTIL 2001-07-23 | RESIGNED | |
MR CLIVE DAVID GATHERCOLE | May 1958 | British | Secretary | 2006-07-13 UNTIL 2010-09-23 | RESIGNED |
PAMELA DELORES FORBES | Nov 1968 | Secretary | 1997-01-20 UNTIL 2000-06-30 | RESIGNED | |
RODERICK KEITH CORNER | Jun 1950 | Secretary | 1994-03-23 UNTIL 1997-01-20 | RESIGNED | |
DR ANDREAS KARSTEN | Aug 1963 | German | Director | 2001-07-23 UNTIL 2003-09-30 | RESIGNED |
MR MICHAEL JOHN ALFRED WALLEY | Jan 1952 | British | Director | 2006-04-24 UNTIL 2022-09-01 | RESIGNED |
LENE HILDEBRAND STEENBERG | Oct 1959 | Denmark | Director | 1997-02-17 UNTIL 1999-06-01 | RESIGNED |
STEEN RUBY | Mar 1952 | Danish | Director | 1999-06-01 UNTIL 1999-10-01 | RESIGNED |
MICHAEL RICHARD CARRIVICK | Dec 1946 | British | Director | 1994-03-01 UNTIL 2000-06-01 | RESIGNED |
MR EJVIN LUND PEDERSEN | Jul 1942 | Danish | Director | RESIGNED | |
OLE HAMMER MORTENSEN | Apr 1949 | Danish | Director | 1999-10-01 UNTIL 2001-10-18 | RESIGNED |
GERT MARTIN KRISTENSEN | Jun 1947 | Danish | Director | 1997-01-20 UNTIL 1999-07-13 | RESIGNED |
FLEMMING KNUDSEN | Feb 1946 | Danish | Director | RESIGNED | |
BJARNE HANSEN | Jun 1940 | Danish | Director | RESIGNED | |
TOBIAS JOSEPH | Feb 1960 | British | Director | 2001-07-23 UNTIL 2006-04-24 | RESIGNED |
THOR JOHANNESEN | Apr 1942 | Norwegian | Director | 1997-01-20 UNTIL 2001-07-23 | RESIGNED |
MARC HILDEBRAND | Sep 1968 | German | Director | 2001-07-23 UNTIL 2001-12-06 | RESIGNED |
ROBERT ANTHONY AYLING | Jan 1955 | British | Director | 1994-03-23 UNTIL 1997-01-20 | RESIGNED |
MR SOREN GRAAE | May 1943 | Danish | Director | RESIGNED | |
MR CLIVE DAVID GATHERCOLE | May 1958 | British | Director | 2006-07-13 UNTIL 2012-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Arthur Fentener Van Vlissingen | 2016-04-06 - 2022-03-04 | 3/1939 | Curacao | Significant influence or control |
Bcd Travel Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |