THE FREEDOM TRAVEL GROUP LIMITED - PETERBOROUGH


Overview

THE FREEDOM TRAVEL GROUP LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
THE FREEDOM TRAVEL GROUP LIMITED was incorporated 20 years ago on 30/07/1999 and has the registered number: 03816981. The accounts status is FULL and accounts are next due on 30/06/2019.

THE FREEDOM TRAVEL GROUP LIMITED - PETERBOROUGH

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
30 / 9 30/09/2017 30/06/2019

Registered Office

WESTPOINT PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6FZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALL STARS TRAVEL LIMITED (until 28/11/2001)
EVER 1185 LIMITED (until 04/10/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/07/2015 28/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN CHARLES DONALD Aug 1963 British Director 2018-11-22 CURRENT
SHIRLEY BRADLEY British Secretary 2011-10-01 CURRENT
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2012-11-07 CURRENT
MR MICHAEL DAVID GREENACRE Jun 1948 British Director 1999-12-22 UNTIL 2011-10-01 RESIGNED
MR PETER LESLIE HEALEY Jul 1951 British Director 2008-04-28 UNTIL 2011-02-10 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2013-01-14 UNTIL 2018-11-22 RESIGNED
MR KERRY JOSEPH COSTELLO Jan 1947 British Director 2008-04-24 UNTIL 2010-10-22 RESIGNED
MR IAN SIMON AILLES Oct 1965 British Director 2011-10-01 UNTIL 2013-01-11 RESIGNED
PHILIP JOHN AIRD MASH Apr 1975 British Director 2011-10-01 UNTIL 2013-01-11 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2013-03-14 UNTIL 2014-05-29 RESIGNED
MR NEIL BRAITHWAITE Aug 1959 British Director 2007-10-15 UNTIL 2011-06-30 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2007-10-15 UNTIL 2011-10-01 RESIGNED
MR PHILIP ANTHONY KEW Aug 1950 British Director 1999-12-22 UNTIL 2002-09-06 RESIGNED
MICHAEL RUSSELL Feb 1966 Director 2001-10-01 UNTIL 2003-02-08 RESIGNED
DAVID MICHAEL TAYLOR Mar 1970 British Director 2013-01-11 UNTIL 2013-02-21 RESIGNED
DAREN WALLIS Sep 1969 Director 2003-02-08 UNTIL 2005-02-18 RESIGNED
JOANNA RUBINSTEIN WILD Jul 1968 British Director 2013-03-14 UNTIL 2015-01-09 RESIGNED
MR ALISTAIR MARK ROWLAND Aug 1967 British Director 2006-06-12 UNTIL 2007-12-07 RESIGNED
MR MARK CHRISTOPHER NEVIN Aug 1957 British Director 2005-02-21 UNTIL 2007-12-03 RESIGNED
MR GRAEME PAUL KNOWLES Jan 1960 British Director 1999-12-22 UNTIL 2001-10-01 RESIGNED
MICHELLE LOUISE MACMAHON Sep 1970 British Director 2011-10-01 UNTIL 2013-01-11 RESIGNED
MR MARK CHRISTOPHER NEVIN Aug 1957 British Director 2008-01-13 UNTIL 2011-10-01 RESIGNED
MR MARK CHRISTOPHER NEVIN Aug 1957 British Director 2007-12-03 UNTIL 2007-12-03 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 1999-07-30 UNTIL 1999-12-22 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 1999-07-30 UNTIL 1999-12-22 RESIGNED
DAREN WALLIS Sep 1969 Secretary 2003-02-08 UNTIL 2005-02-18 RESIGNED
MRS CAROLINE JANE SELLERS Secretary 2011-06-17 UNTIL 2011-10-01 RESIGNED
MISS KATHERINE ELIZABETH ELDRIDGE May 1981 Secretary 2007-12-03 UNTIL 2011-06-17 RESIGNED
MR GRAEME PAUL KNOWLES Jan 1960 British Secretary 1999-12-22 UNTIL 2001-11-01 RESIGNED
MR MARK CHRISTOPHER NEVIN Aug 1957 British Secretary 2005-02-21 UNTIL 2007-12-03 RESIGNED
MICHAEL RUSSELL Feb 1966 Secretary 2001-10-01 UNTIL 2003-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Future Travel Limited 2016-04-06 Peterborough   Cambridgeshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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