HAYS TRAVEL LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
HAYS TRAVEL LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
HAYS TRAVEL LIMITED was incorporated 38 years ago on 18/02/1986 and has the registered number: 01990682. The accounts status is GROUP and accounts are next due on 31/01/2025.
HAYS TRAVEL LIMITED was incorporated 38 years ago on 18/02/1986 and has the registered number: 01990682. The accounts status is GROUP and accounts are next due on 31/01/2025.
HAYS TRAVEL LIMITED - SUNDERLAND
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GILBRIDGE HOUSE
SUNDERLAND
SR1 3HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IRENE HAYS | Feb 1954 | British | Director | 2008-01-31 | CURRENT |
MS LISA MICHELLE MCAULEY | Feb 1969 | British | Director | 2022-07-31 | CURRENT |
MRS JANE ELIZABETH SCHUMM | Feb 1969 | British | Director | 2010-07-27 | CURRENT |
MR JONATHON ROBERT WOODALL | Jun 1988 | British | Director | 2020-11-16 | CURRENT |
MR KENNETH PETER CAMPLING | May 1963 | British | Director | 2021-07-26 | CURRENT |
ALEXANDER DAVID SMITH | Sep 1965 | British | Director | 2006-03-13 UNTIL 2007-05-02 | RESIGNED |
MR STEPHEN JOHN WALTON | Feb 1954 | British | Director | 2012-12-03 UNTIL 2014-01-09 | RESIGNED |
PETER DAVID KENNETH SHANKS | Aug 1958 | British | Director | 2000-02-11 UNTIL 2001-09-30 | RESIGNED |
MS ZOE STEWART | Jul 1973 | British | Director | 2006-09-15 UNTIL 2007-03-22 | RESIGNED |
MRS GILLIAN TIPLADY | Sep 1965 | British | Director | 2020-01-02 UNTIL 2020-08-05 | RESIGNED |
MR MICHAEL ROBERT NORDEN | Jan 1967 | British | Director | 2007-04-16 UNTIL 2009-04-03 | RESIGNED |
MRS ANDREA KENDAL | Dec 1973 | British | Director | 2013-11-01 UNTIL 2015-05-11 | RESIGNED |
JACQUELINE VIOLET LAMB | Jul 1951 | British | Director | 2000-01-13 UNTIL 2000-06-10 | RESIGNED |
MR PETER JAMES LONG | Jun 1952 | British | Director | 1998-10-28 UNTIL 1999-10-26 | RESIGNED |
CHERYL FRANCES POWELL | Apr 1969 | British | Director | 2003-05-06 UNTIL 2006-03-13 | RESIGNED |
MRS CLAIRE MAITH | Dec 1985 | British | Director | 2019-11-15 UNTIL 2021-07-23 | RESIGNED |
MR JOHN JOSEPH MILBURN | Aug 1987 | British | Director | 2020-11-16 UNTIL 2022-09-01 | RESIGNED |
MILES HENRY FRANCIS MORGAN | Nov 1964 | British | Director | 2007-01-01 UNTIL 2012-07-04 | RESIGNED |
ROGER SCOTT PEAT | Sep 1944 | Secretary | 1998-04-06 UNTIL 1999-06-09 | RESIGNED | |
MR MICHAEL ROBERT NORDEN | Jan 1967 | British | Secretary | 2007-08-02 UNTIL 2009-04-03 | RESIGNED |
COMPANY SECRETARY WILLIAM THOMPSON | Jun 1943 | Secretary | 1992-08-26 UNTIL 1998-04-06 | RESIGNED | |
JILL LOUISE MITCHELL | Feb 1971 | British | Secretary | 1999-06-09 UNTIL 2004-05-24 | RESIGNED |
MR PHILIP SYDNEY COATES | Jul 1955 | British | Secretary | 2004-05-24 UNTIL 2005-05-23 | RESIGNED |
GARETH MARK DIXON | Secretary | 2009-07-01 UNTIL 2010-09-10 | RESIGNED | ||
MS ZOE STEWART | Jul 1973 | British | Secretary | 2005-05-23 UNTIL 2007-08-02 | RESIGNED |
MALCOLM THOMAS HAYS | Mar 1954 | British | Secretary | RESIGNED | |
MR MICHAEL BERRIMAN | Mar 1957 | British | Director | 1999-07-05 UNTIL 2000-02-04 | RESIGNED |
MR JONATHAN HAYS | Mar 1978 | British | Director | 2015-10-01 UNTIL 2019-07-17 | RESIGNED |
MR JOHN HAYS | Jul 1949 | British | Director | RESIGNED | |
MR MARK ANTHONY GIFFORD | Feb 1965 | British | Director | 2000-02-29 UNTIL 2002-01-31 | RESIGNED |
JILL LOUISE MITCHELL | Feb 1971 | British | Director | 1999-06-03 UNTIL 2011-05-17 | RESIGNED |
MRS MARTA FERNANDEZ VARONA | Jun 1966 | Spanish | Director | 2014-03-01 UNTIL 2019-11-15 | RESIGNED |
GRAHAM DUNLOP | Sep 1954 | British | Director | 1998-04-06 UNTIL 2002-01-31 | RESIGNED |
MRS SALLYANNE DIXON | Sep 1969 | British | Director | 2013-01-07 UNTIL 2013-06-07 | RESIGNED |
MALCOLM THOMAS HAYS | Mar 1954 | British | Director | RESIGNED | |
MRS RACHEL MARGARET DAWSON | Nov 1967 | British | Director | 2012-07-30 UNTIL 2013-01-18 | RESIGNED |
MR PETER RICHARD BROWN | Nov 1952 | British | Director | 1999-10-26 UNTIL 2000-02-11 | RESIGNED |
MR HYWEL DAVID THOMAS | Sep 1958 | British | Director | 2002-01-31 UNTIL 2004-02-04 | RESIGNED |
MRS JANE LOUISE ATKINS | Jun 1965 | British | Director | 2011-07-04 UNTIL 2011-10-24 | RESIGNED |
RICHARD CHARLES ALLEN | Jun 1951 | British | Director | 2005-05-23 UNTIL 2006-01-23 | RESIGNED |
TERESA BROWN | Oct 1960 | British | Director | 1999-01-01 UNTIL 2002-10-31 | RESIGNED |
MRS MARGARET HAYS | Oct 1921 | British | Director | RESIGNED | |
DAVID CHRISTOPHER HAWKE | Mar 1970 | British | Director | 2007-01-08 UNTIL 2007-12-31 | RESIGNED |
MRS SUSAN JARVIS | Jul 1972 | British | Director | 2011-08-01 UNTIL 2013-01-09 | RESIGNED |
MR JOHN CHRISTOPHER WIMBLETON | Nov 1958 | British | Director | 2001-09-21 UNTIL 2003-05-06 | RESIGNED |
DAVID WHEATLEY | Dec 1963 | British | Director | 2004-02-04 UNTIL 2006-05-04 | RESIGNED |
MR JOHN CHRISTOPHER WIMBLETON | Nov 1958 | British | Director | 1998-10-28 UNTIL 2000-02-29 | RESIGNED |
MR SCOTT HOPKINSON | Aug 1974 | British | Director | 2011-01-04 UNTIL 2012-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Clare | 2021-09-27 | 5/1981 | Sunderland | Voting rights 25 to 50 percent as trust |
Mr John Hays | 2016-04-06 - 2021-11-13 | 7/1949 | Sunderland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Irene Hays | 2016-04-06 | 2/1954 | Sunderland |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors |