CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - CRAWLEY


Overview

CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED is a Private Limited Company from CRAWLEY and has the status: Dissolved - no longer trading.
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED was incorporated 33 years ago on 25/06/1987 and has the registered number: 02142425. The accounts status is DORMANT and accounts are next due on .

CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED - CRAWLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

TUI TRAVEL HOUSE CRAWLEY
CRAWLEY
WEST SUSSEX
RH10 9QL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JOHN BRANN Sep 1964 British Director 2015-11-23 CURRENT
SHARON LOUISE BARTER Aug 1969 English Director 2012-08-13 CURRENT
CHRISTOPHER DAVID SMART Oct 1939 Director 1996-09-12 UNTIL 1997-10-16 RESIGNED
ANGELA RUSSELL Jun 1952 British Director 2001-10-29 UNTIL 2008-02-28 RESIGNED
MR DAVID JOHN ROWE Nov 1961 British Director 1998-09-09 UNTIL 2002-10-04 RESIGNED
MR ANDREW PERRIN Mar 1959 British Director 1998-09-09 UNTIL 2000-11-28 RESIGNED
DAVID HARRIS MATTISON Feb 1948 British Director 2001-10-29 UNTIL 2008-03-31 RESIGNED
MR DAVID OSSIAN MALONEY Sep 1955 British Director 2001-01-04 UNTIL 2001-12-31 RESIGNED
MR BARRY WILLIAM MALE Feb 1945 British Director 1992-04-12 UNTIL 1992-08-04 RESIGNED
MARTIN JOHNSON Oct 1946 British Director 1996-09-12 UNTIL 1997-10-16 RESIGNED
MICHELLE HADDON Nov 1973 British Director 2012-03-27 UNTIL 2012-08-14 RESIGNED
JONATHAN GRIEVES-COOK Aug 1947 British Director 1992-04-12 UNTIL 1996-09-11 RESIGNED
HAYDN PAUL FARMER Feb 1961 British Director 2002-10-10 UNTIL 2006-12-31 RESIGNED
MR DAVID JAMES EVANS Sep 1949 British Director 1992-04-12 UNTIL 1996-09-11 RESIGNED
MR PETER RAYMOND DYER Sep 1950 British Director 1997-10-16 UNTIL 1998-10-31 RESIGNED
RICHARD PAUL CHURCHILL COLEMAN Feb 1966 Director 2007-01-11 UNTIL 2007-05-15 RESIGNED
ANDY APPLETON Dec 1950 British Director 1997-10-16 UNTIL 2001-07-20 RESIGNED
ANGELA RUSSELL Jun 1952 British Secretary 2001-01-04 UNTIL 2008-02-28 RESIGNED
MR BARRY WILLIAM MALE Feb 1945 British Secretary 1992-04-12 UNTIL 1992-08-04 RESIGNED
MARTIN JOHNSON Oct 1946 British Secretary 1996-09-12 UNTIL 1997-10-16 RESIGNED
AVRIL DAWN ITANI Secretary 2004-04-30 UNTIL 2005-09-30 RESIGNED
JONATHAN GRIEVES-COOK Aug 1947 British Secretary 1992-08-07 UNTIL 1996-09-11 RESIGNED
RICHARD PAUL CHURCHILL COLEMAN Feb 1966 Secretary 2007-01-11 UNTIL 2007-05-15 RESIGNED
ANDY APPLETON Dec 1950 British Secretary 1997-10-16 UNTIL 2001-01-04 RESIGNED
PAUL ROBERT TYMMS May 1976 British Director 2007-05-15 UNTIL 2012-03-30 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2007-12-01 UNTIL 2015-12-18 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2007-12-01 UNTIL 2015-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crystal Holidays Limited 2016-04-06 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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