AIRTOURS HOLIDAYS TRANSPORT LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
AIRTOURS HOLIDAYS TRANSPORT LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Liquidation.
AIRTOURS HOLIDAYS TRANSPORT LIMITED was incorporated 27 years ago on 14/03/1997 and has the registered number: 03333295. The accounts status is DORMANT and accounts are next due on 30/09/2020.
AIRTOURS HOLIDAYS TRANSPORT LIMITED was incorporated 27 years ago on 14/03/1997 and has the registered number: 03333295. The accounts status is DORMANT and accounts are next due on 30/09/2020.
AIRTOURS HOLIDAYS TRANSPORT LIMITED - PETERBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
30 / 9 | 30/09/2018 | 30/09/2020 |
Registered Office
WESTPOINT PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6FZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLOSE NUMBER 32 LIMITED (until 28/03/2015)
CLOSE NUMBER 32 LIMITED (until 28/03/2015)
AIRTOURS HOLIDAYS TRANSPORT LIMITED (until 09/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2019 | 30/03/2020 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHIRLEY BRADLEY | Apr 1960 | British | Secretary | 2008-02-11 | CURRENT |
STUART MACGREGOR | Jun 1972 | British | Director | 2019-04-04 | CURRENT |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2000-02-21 | CURRENT | ||
MR PHILIP ERIC RENE JANSEN | Jan 1967 | British | Director | 2003-12-19 UNTIL 2004-06-16 | RESIGNED |
DAVID CAMPBELL BURNS | Jul 1956 | Secretary | 1997-03-25 UNTIL 1999-06-22 | RESIGNED | |
MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Secretary | 1999-06-22 UNTIL 2008-01-01 | RESIGNED |
MR PAUL ANDREW HEMINGWAY | Apr 1971 | British | Director | 2014-10-16 UNTIL 2019-04-04 | RESIGNED |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 1997-03-14 UNTIL 1997-03-25 | RESIGNED | ||
MR DUNCAN CAMPBELL WILSON | Sep 1958 | British | Director | 2002-03-05 UNTIL 2003-12-04 | RESIGNED |
MR DUNCAN CAMPBELL WILSON | Sep 1958 | British | Director | 2002-03-05 UNTIL 2002-03-31 | RESIGNED |
KLAUS-ULRICH GERHARD SPERL | Feb 1968 | German | Director | 2013-03-11 UNTIL 2014-10-16 | RESIGNED |
PETER FRANCIS ROTHWELL | Sep 1959 | British | Director | 1997-03-25 UNTIL 2000-10-05 | RESIGNED |
PHILIP POILE | Nov 1956 | British | Director | 2004-09-07 UNTIL 2013-03-11 | RESIGNED |
MR CHRISTOPHER ALAN LEIGH MOTTERSHEAD | Sep 1958 | British | Director | 1997-03-25 UNTIL 2001-07-20 | RESIGNED |
NEILL HARKNESS HUSTON | Apr 1964 | British | Director | 2005-07-11 UNTIL 2007-10-31 | RESIGNED |
MR CHRISTOPHER JAMES GADSBY | Mar 1959 | British | Director | 2008-02-11 UNTIL 2011-04-06 | RESIGNED |
MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 2008-02-11 UNTIL 2011-03-01 | RESIGNED |
MR STEVEN ENDACOTT | Feb 1965 | British | Director | 1997-03-25 UNTIL 1998-07-08 | RESIGNED |
MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2004-09-06 UNTIL 2006-06-30 | RESIGNED |
RICHARD JOHN CARRICK | Jun 1954 | British | Director | 2001-07-20 UNTIL 2002-04-04 | RESIGNED |
JOHN MILTON BLOODWORTH | Jan 1949 | American | Director | 2004-09-06 UNTIL 2007-12-31 | RESIGNED |
MR NIGEL JOHN ARTHUR | Mar 1961 | English | Director | 2013-03-11 UNTIL 2014-06-02 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1997-03-14 UNTIL 1997-03-25 | RESIGNED | ||
PHILLIP JOHN AIRD MASH | Apr 1975 | British | Director | 2004-09-06 UNTIL 2008-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mytravel Group Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |