GOLD MEDAL INTERNATIONAL LIMITED - LEYLAND


Company Profile Company Filings

Overview

GOLD MEDAL INTERNATIONAL LIMITED is a Private Limited Company from LEYLAND ENGLAND and has the status: Dissolved - no longer trading.
GOLD MEDAL INTERNATIONAL LIMITED was incorporated 24 years ago on 01/12/1999 and has the registered number: 03886762. The accounts status is FULL.

GOLD MEDAL INTERNATIONAL LIMITED - LEYLAND

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

LANCASTER HOUSE
LEYLAND
PR26 6TX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2020 08/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JOHN ALLEN Aug 1970 British Director 2020-04-08 CURRENT
MR JOHN CONSTANTINE BEVAN Dec 1965 British Director 2017-10-22 CURRENT
MR RICHARD GEORGE INGLE May 1954 British Director 2007-04-01 UNTIL 2009-04-07 RESIGNED
MR STEPHEN BACON Dec 1965 British Secretary 2006-10-06 UNTIL 2009-04-07 RESIGNED
MR TIMOTHY JOHN BARNES Sep 1964 British Secretary 1999-12-01 UNTIL 2006-10-06 RESIGNED
SHIRLEY BRADLEY Other Secretary 2009-04-07 UNTIL 2014-02-27 RESIGNED
PAUL SMITH British Secretary 2014-02-27 UNTIL 2018-09-27 RESIGNED
KLAUS-ULRICH GERHARD SPERL Feb 1968 German Director 2013-04-03 UNTIL 2014-02-27 RESIGNED
MR KENNETH EDWARD TOWNSLEY Jun 1945 British Director 2000-04-06 UNTIL 2009-04-07 RESIGNED
MR CHRISTOPHER JAMES GADSBY Mar 1959 British Director 2010-01-20 UNTIL 2011-04-06 RESIGNED
JULIE ANNE ROYLE Aug 1963 British Director 2006-04-06 UNTIL 2007-03-29 RESIGNED
MR DAVID PAUL ROBINSON May 1965 British Director 2000-04-06 UNTIL 2009-04-07 RESIGNED
AILSA ELIZABETH POLLARD May 1973 British Director 2014-02-27 UNTIL 2017-10-19 RESIGNED
MR KEVIN PHILBIN Jun 1959 British Director 2007-04-01 UNTIL 2009-04-07 RESIGNED
WAYNE RICHARD PEARCE Mar 1951 Australian Director 1999-12-01 UNTIL 2006-05-11 RESIGNED
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2011-03-01 UNTIL 2014-02-27 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Director 2010-01-20 UNTIL 2011-03-01 RESIGNED
NIGEL LEE FELL May 1965 British Director 2006-04-06 UNTIL 2007-02-13 RESIGNED
MR TERRY STEVEN FISHER Nov 1962 British Director 2006-05-02 UNTIL 2010-12-06 RESIGNED
MR TIMOTHY JOHN BARNES Sep 1964 British Director 1999-12-01 UNTIL 2006-10-06 RESIGNED
STEVE BARRASS Aug 1962 British Director 2014-02-27 UNTIL 2018-04-30 RESIGNED
MR GEOFFREY DALLIMORE Sep 1966 British Director 2007-04-01 UNTIL 2009-04-07 RESIGNED
MR STEPHEN BACON Dec 1965 British Director 2006-10-06 UNTIL 2012-02-16 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2013-03-19 UNTIL 2014-02-27 RESIGNED
MR IAIN CHARLES RICHARD ANDREW Jul 1965 British Director 2014-02-27 UNTIL 2020-03-30 RESIGNED
MR PHILLIP JOHN AIRD-MASH Apr 1975 British Director 2011-10-19 UNTIL 2013-03-19 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-12-01 UNTIL 1999-12-01 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-12-01 UNTIL 1999-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dnata Travel Holdings Uk Limited 2016-04-06 Leyland   Ownership of shares 75 to 100 percent

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