PEAK ADVENTURE TRAVEL (UK) LIMITED - LONDON
Overview
PEAK ADVENTURE TRAVEL (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PEAK ADVENTURE TRAVEL (UK) LIMITED was incorporated 25 years ago on 04/12/1998 and has the registered number: 03679256. The accounts status is FULL.
PEAK ADVENTURE TRAVEL (UK) LIMITED was incorporated 25 years ago on 04/12/1998 and has the registered number: 03679256. The accounts status is FULL.
PEAK ADVENTURE TRAVEL (UK) LIMITED - LONDON
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 | 30/09/2017 |
Registered Office
4TH FLOOR 9 BRIGHTON TERRACE
LONDON
SW9 8DJ
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 |
|---|---|---|---|---|---|
| JAMES PAUL THORNTON | May 1981 | British | Director | 2015-09-30 | CURRENT |
| DARRELL ANDREW WADE | Jul 1961 | Australian | Director | 2004-01-15 | CURRENT |
| MR MICHAEL DEAN EDWARDS | May 1968 | British | Director | 2015-06-23 | CURRENT |
| MR BRETT IAN MITCHELL | Secretary | 2015-07-10 | CURRENT | ||
| MR MATTHEW ANDREW BEARD | Feb 1972 | Australian | Director | 2011-09-12 UNTIL 2015-09-30 | RESIGNED |
| MR MARTYN JOHN SHAPTER | Dec 1966 | British | Director | 2011-09-12 UNTIL 2012-07-31 | RESIGNED |
| PETER JAMES BURRELL | Jul 1960 | British | Director | 2012-08-06 UNTIL 2015-06-24 | RESIGNED |
| MR THOMAS MARTIN DUNN | Dec 1953 | British | Director | 1998-12-04 UNTIL 2004-01-15 | RESIGNED |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 1998-12-04 UNTIL 1998-12-04 | RESIGNED | ||
| MRS JOYCE WALTER | Secretary | 2011-09-12 UNTIL 2015-07-10 | RESIGNED | ||
| MS RENA BRENNECKE | May 1960 | Secretary | 1998-12-04 UNTIL 2004-01-15 | RESIGNED | |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-04 UNTIL 1998-12-04 | RESIGNED | ||
| GEOFFREY BRUCE MANCHESTER | Secretary | 2004-01-15 UNTIL 2011-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Darrell Andrew Wade | 2016-04-06 | 7/1961 | Melbourne Victoria |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
| Mrs Anna Catherine Wade | 2016-04-06 | 10/1960 | Melbourne Victoria |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
| Mr Geoffrey Bruce Manchester | 2016-04-06 | 6/1960 | Melbourne Victoria |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
| Ms Linda Angel | 2016-04-06 | 1/1964 | Melbourne Victoria |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |