SUPERBREAK MINI-HOLIDAYS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
SUPERBREAK MINI-HOLIDAYS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
SUPERBREAK MINI-HOLIDAYS LIMITED was incorporated 41 years ago on 01/11/1982 and has the registered number: 01674987. The accounts status is FULL.
SUPERBREAK MINI-HOLIDAYS LIMITED was incorporated 41 years ago on 01/11/1982 and has the registered number: 01674987. The accounts status is FULL.
SUPERBREAK MINI-HOLIDAYS LIMITED - MANCHESTER
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 | 31/03/2018 |
Registered Office
C/O INTERPATH LTD
MANCHESTER
M2 1HW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2019 | 26/01/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGO CHARLES KIMBER | Apr 1964 | British | Director | 2019-08-02 | CURRENT |
MR AJAY AJIT PETER KERKAR | Jun 1963 | Indian | Director | 2016-03-31 | CURRENT |
MR JOHN DANIEL MCLAUGHLIN | Apr 1978 | British | Director | 2019-08-02 | CURRENT |
MR AJIT PARAMPARAMBATH MENON | Mar 1957 | British | Director | 2014-10-16 UNTIL 2016-04-06 | RESIGNED |
MR HUGO CHARLES KIMBER | Apr 1964 | British | Director | 2016-03-31 UNTIL 2019-08-02 | RESIGNED |
MR ALISTAIR RODGER | Aug 1969 | British | Director | 2016-03-31 UNTIL 2017-05-31 | RESIGNED |
MISS JACQUELINE SUSAN RIGBY | Dec 1963 | British | Director | 2017-05-03 UNTIL 2018-05-11 | RESIGNED |
MR PATRICK RORY RICHARDS | Aug 1963 | British | Director | 2013-01-07 UNTIL 2015-07-24 | RESIGNED |
MR JONATHAN ROSS | Jun 1967 | British | Director | 2017-05-03 UNTIL 2019-01-23 | RESIGNED |
MR DARREN LEE NEYLON | Apr 1962 | English | Director | 2011-11-11 UNTIL 2016-08-01 | RESIGNED |
IAN PETER MOUNSER | Aug 1954 | British | Director | 1996-11-01 UNTIL 2011-04-29 | RESIGNED |
MR CARL HEINRICH MICHEL | May 1963 | British | Director | 2005-09-16 UNTIL 2009-09-30 | RESIGNED |
MR TIMOTHY WILLIAM MAY | Apr 1960 | British | Director | 2009-10-01 UNTIL 2016-04-06 | RESIGNED |
MR KAREL VOS | Sep 1960 | Dutch | Director | 2013-04-24 UNTIL 2014-10-28 | RESIGNED |
MR JOHN DANIEL MCLAUGHLIN | Apr 1978 | British | Director | 2017-05-03 UNTIL 2019-08-02 | RESIGNED |
MR FRANK REGAN | Jan 1950 | British | Director | 1996-11-01 UNTIL 2011-12-20 | RESIGNED |
MARK CHRISTOPHER WRAY | May 1956 | British | Secretary | RESIGNED | |
MRS ALEXANDRA DILYS WILLIAMSON | Nov 1970 | British | Secretary | 2007-08-01 UNTIL 2014-10-30 | RESIGNED |
MR CARL HEINRICH MICHEL | May 1963 | British | Secretary | 2005-09-16 UNTIL 2005-09-16 | RESIGNED |
MS DOMINIQUE CULLEN | Secretary | 2015-02-20 UNTIL 2016-08-01 | RESIGNED | ||
MR TIMOTHY WILLIAM MAY | Secretary | 2014-10-30 UNTIL 2015-02-20 | RESIGNED | ||
ROBERT GREGORY BADDELEY | Nov 1953 | British | Secretary | 1995-07-26 UNTIL 2007-08-01 | RESIGNED |
MR RICHARD WESTAWAY ATKINSON | Feb 1953 | British | Director | 1995-07-26 UNTIL 2005-09-16 | RESIGNED |
STUART MALCOLM RONALD HOPE | Nov 1951 | British | Director | RESIGNED | |
MR EAMONN FERRIN | Feb 1963 | British | Director | 2009-11-02 UNTIL 2012-10-10 | RESIGNED |
MR ROGER ARNOLD FENNEMORE | Apr 1943 | English | Director | RESIGNED | |
MR MARTIN WILLIAM OLIVER DAVIES | Apr 1960 | British | Director | 2010-04-20 UNTIL 2012-09-20 | RESIGNED |
NICHOLAS PURY CUST | Sep 1957 | British | Director | RESIGNED | |
JAMES ROBERT CREW | Jun 1947 | British | Director | 1995-07-26 UNTIL 2004-02-10 | RESIGNED |
MRS SUSAN JARVIS | Jul 1972 | British | Director | 2015-07-05 UNTIL 2016-08-01 | RESIGNED |
MR NEIL IRVINE BRIGHT | Feb 1963 | British | Director | 2011-01-01 UNTIL 2012-07-06 | RESIGNED |
ROBERT GREGORY BADDELEY | Nov 1953 | British | Director | 1995-07-26 UNTIL 2010-12-31 | RESIGNED |
MR WILHELMUS JOHANNES CYRILLUS VORSTMAN | Nov 1967 | Dutch | Director | 2013-04-24 UNTIL 2014-07-09 | RESIGNED |
MRS JANE LOUISE ATKINS | Jun 1965 | British | Director | 2012-08-30 UNTIL 2017-03-31 | RESIGNED |
MR IAN DAVID ANDERSON | Sep 1970 | British | Director | 2012-08-30 UNTIL 2015-09-25 | RESIGNED |
LESLIE STEWART ALLAN | Jun 1943 | British | Director | RESIGNED | |
MR NAVNEET BALI | Jan 1956 | British | Director | 2012-05-17 UNTIL 2016-04-06 | RESIGNED |
RAYMOND ANTHONY PATRICK JONES | Aug 1959 | British | Director | 1998-10-07 UNTIL 2012-06-29 | RESIGNED |
MR ABHISHEK GOENKA | Dec 1979 | Indian | Director | 2014-10-30 UNTIL 2019-07-10 | RESIGNED |
MATIN NEAL LEPPARD | Apr 1957 | British | Director | 1995-07-26 UNTIL 1996-03-29 | RESIGNED |
MR TIM WADHAMS | Feb 1974 | British | Director | 2016-03-31 UNTIL 2016-08-01 | RESIGNED |
MARK CHRISTOPHER WRAY | May 1956 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Superbreak Mini Holidays Group Limited | 2016-04-06 | York | Ownership of shares 75 to 100 percent |