VACATION CARE COMPUTING LIMITED - NORTHAMPTONSHIRE
Company Profile | Company Filings |
Overview
VACATION CARE COMPUTING LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Dissolved - no longer trading.
VACATION CARE COMPUTING LIMITED was incorporated 34 years ago on 12/09/1989 and has the registered number: 02422125. The accounts status is DORMANT.
VACATION CARE COMPUTING LIMITED was incorporated 34 years ago on 12/09/1989 and has the registered number: 02422125. The accounts status is DORMANT.
VACATION CARE COMPUTING LIMITED - NORTHAMPTONSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
KETTERING PARKWAY
NORTHAMPTONSHIRE
NN15 6EY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2021 | 26/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JOSEPH MULCAHY | Jan 1971 | Irish | Director | 2020-03-04 | CURRENT |
THE WOKING BUSINESS CENTRE LTD | Secretary | RESIGNED | |||
DULEEP THOMAS | Apr 1957 | United States | Director | 2009-03-30 UNTIL 2010-03-31 | RESIGNED |
IAN ROY R CURTIS | Jun 1968 | British | Director | 2004-06-24 UNTIL 2004-11-03 | RESIGNED |
FRANK MORRISROE | Feb 1955 | American | Director | 1996-11-06 UNTIL 1997-10-02 | RESIGNED |
MR ANDREW LIGGINS | Sep 1962 | British | Director | 2008-09-12 UNTIL 2009-03-30 | RESIGNED |
STEPHEN SWORDY | Jul 1952 | British | Director | 1996-09-09 UNTIL 1998-11-24 | RESIGNED |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Secretary | 2006-03-13 UNTIL 2009-03-17 | RESIGNED |
DERYL KEITH TRIBBETT | Jul 1946 | Us | Secretary | 1992-02-27 UNTIL 1992-03-25 | RESIGNED |
JOHN DENNIS TOGERSON | Jul 1939 | Canadian | Director | RESIGNED | |
CHRISTOPHER KEITH BANNISTER | Jan 1968 | British | Secretary | 1999-03-25 UNTIL 2002-09-30 | RESIGNED |
JOHN EMORY BORGER | Apr 1952 | Secretary | 2002-10-01 UNTIL 2004-01-12 | RESIGNED | |
MARTIN NEIL BRIGGS | Jul 1959 | British | Secretary | 1996-09-16 UNTIL 1999-03-25 | RESIGNED |
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 2005-11-02 UNTIL 2006-03-13 | RESIGNED |
IAN ROY R CURTIS | Jun 1968 | British | Secretary | 2004-01-12 UNTIL 2004-11-03 | RESIGNED |
BRIAN JAMES SMITH | Secretary | 1993-10-01 UNTIL 1996-09-16 | RESIGNED | ||
TREVOR ROBERT SMITH | Sep 1951 | Secretary | RESIGNED | ||
JACQUELINE WALSTER | Oct 1961 | British | Secretary | 2004-11-03 UNTIL 2005-11-03 | RESIGNED |
MR JAMES MICHAEL GERRARD | May 1935 | British | Director | RESIGNED | |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Director | 2006-03-13 UNTIL 2009-03-30 | RESIGNED |
MR WILLIAM JOSEPH BRENNAN | Sep 1961 | United States | Director | 2004-05-14 UNTIL 2008-09-12 | RESIGNED |
JEREMY SIMON CHAPMAN | Sep 1954 | British | Director | RESIGNED | |
MR ANDREW CLARKE | Jun 1976 | British | Director | 2017-07-31 UNTIL 2020-03-04 | RESIGNED |
FRANZ MARKUS DEUTSCH | Nov 1966 | British | Director | 1998-12-02 UNTIL 2002-11-01 | RESIGNED |
ERIC DUANE DOBBS | May 1947 | Us | Director | 1992-02-27 UNTIL 1996-11-06 | RESIGNED |
MR ROY TIMOTHY FELLOWS | Feb 1957 | British | Director | 2000-08-01 UNTIL 2001-03-01 | RESIGNED |
SIMON SCOTT FRASER | Apr 1954 | British | Director | 2002-04-26 UNTIL 2004-05-14 | RESIGNED |
RCI EUROPE | Corporate Director | 2009-03-17 UNTIL 2017-07-31 | RESIGNED | ||
MR JULIAN RONALD HAYLOCK | Sep 1944 | British | Director | 1997-06-01 UNTIL 1999-04-01 | RESIGNED |
NELSON HITCHCOCK | Dec 1955 | American | Director | 1999-04-01 UNTIL 2000-08-01 | RESIGNED |
PAUL JOHN JESSE DOE | Apr 1943 | British | Director | RESIGNED | |
MR ANDREW LIGGINS | Sep 1962 | British | Director | 2010-03-31 UNTIL 2019-07-05 | RESIGNED |
ANDREW HUGHES | Sep 1967 | British | Director | 2001-03-01 UNTIL 2002-04-26 | RESIGNED |
JOHN DAVID WILLIAMS | May 1957 | British | Director | 1996-09-09 UNTIL 1997-04-07 | RESIGNED |
JACQUELINE WALSTER | Oct 1961 | British | Director | 2004-11-03 UNTIL 2006-03-13 | RESIGNED |
DERYL KEITH TRIBBETT | Jul 1946 | Us | Director | 1992-02-27 UNTIL 1993-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rci General Holdco 2, Inc. | 2016-04-06 | Wilmington De 19810 | Ownership of shares 75 to 100 percent |