CHRISTINE NUGENT BUSINESS TRAVEL LIMITED - SUNDERLAND


Overview

CHRISTINE NUGENT BUSINESS TRAVEL LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Dissolved - no longer trading.
CHRISTINE NUGENT BUSINESS TRAVEL LIMITED was incorporated 29 years ago on 31/10/1994 and has the registered number: 02984925. The accounts status is FULL.

CHRISTINE NUGENT BUSINESS TRAVEL LIMITED - SUNDERLAND

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

25 VINE PLACE
SUNDERLAND
TYNE AND WEAR
SR1 3NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HAYS Jul 1949 British Director 2016-11-04 CURRENT
MS MARTA FERNANDEZ VARONA Jun 1966 Spanish Director 2016-11-04 CURRENT
MRS CHRISTINE NUGENT Dec 1962 British Director 1994-10-31 CURRENT
MRS CHRISTINE NUGENT Dec 1962 British Secretary 1994-10-31 CURRENT
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1994-10-31 UNTIL 1994-10-31 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 1994-10-31 UNTIL 1994-10-31 RESIGNED
JOHN NUGENT Sep 1962 British Director 1998-11-01 UNTIL 2010-10-11 RESIGNED
VIVIEN MCGEE Dec 1942 British Director 1994-10-31 UNTIL 2010-01-12 RESIGNED
NICHOLAS CHARLTON DUDLEY CRAIG May 1946 British Director 1995-01-19 UNTIL 1999-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hays Travel Limited 2016-11-04 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Christine Nugent 2016-10-22 12/1962 Sunderland   Tyne And Wear Ownership of shares 75 to 100 percent

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