GILES TRAVEL LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
GILES TRAVEL LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
GILES TRAVEL LIMITED was incorporated 28 years ago on 15/04/1996 and has the registered number: 03186102. The accounts status is SMALL and accounts are next due on 31/12/2024.
GILES TRAVEL LIMITED was incorporated 28 years ago on 15/04/1996 and has the registered number: 03186102. The accounts status is SMALL and accounts are next due on 31/12/2024.
GILES TRAVEL LIMITED - COLCHESTER
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 | 31/03/2023 | 31/12/2024 |
Registered Office
THE OCTAGON
COLCHESTER
ESSEX
CO1 1TG
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 |
---|---|---|---|---|---|
MRS SUZANNE HELEN HORNER | Nov 1967 | British | Director | 2018-11-07 | CURRENT |
MR RICHARD ALLARDICE | Secretary | 2018-11-13 | CURRENT | ||
RICHARD PRIESTLEY | Feb 1973 | British | Director | 2002-11-04 UNTIL 2018-11-07 | RESIGNED |
NATALIE EVE OLDERSHAW | Apr 1969 | British | Director | 2010-01-06 UNTIL 2018-11-07 | RESIGNED |
CHRISTOPHER HOLDCROFT | Sep 1968 | British | Director | 2002-11-04 UNTIL 2004-09-10 | RESIGNED |
MR BRIAN DOUGLAS HEMMINGS | Jan 1944 | British | Director | 2013-02-01 UNTIL 2018-11-07 | RESIGNED |
AMANDA JAYNE GILES | Sep 1963 | British | Director | 1996-04-15 UNTIL 2018-11-07 | RESIGNED |
MR JOHN DARREN COOPER | May 1971 | British | Director | 2011-05-09 UNTIL 2018-11-07 | RESIGNED |
DAVID ANTHONY GILES | Jan 1955 | British | Director | 1996-04-15 UNTIL 2018-11-07 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1996-04-15 UNTIL 1996-04-15 | RESIGNED | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1996-04-15 UNTIL 1996-04-15 | RESIGNED | ||
AMANDA JAYNE GILES | Sep 1963 | British | Secretary | 1996-04-15 UNTIL 2018-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gray Dawes Travel Limited | 2018-11-07 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Miss Amanda Jayne Giles | 2018-03-21 - 2018-11-07 | 9/1963 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
David Anthony Giles | 2016-04-06 - 2018-11-07 | 1/1955 | Colchester Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-20 | 31-03-2023 | |
ACCOUNTS - Final Accounts preparation | 2021-11-24 | 31-03-2021 | -20,476 equity |
ACCOUNTS - Final Accounts preparation | 2021-02-27 | 31-03-2020 | 79,422 Cash -108,207 equity |