MYTRAVEL NORTH AMERICA LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
MYTRAVEL NORTH AMERICA LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Liquidation.
MYTRAVEL NORTH AMERICA LIMITED was incorporated 23 years ago on 21/03/2001 and has the registered number: 04184683. The accounts status is FULL and accounts are next due on 30/09/2020.
MYTRAVEL NORTH AMERICA LIMITED was incorporated 23 years ago on 21/03/2001 and has the registered number: 04184683. The accounts status is FULL and accounts are next due on 30/09/2020.
MYTRAVEL NORTH AMERICA 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2019 | 06/04/2020 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2001-06-06 | CURRENT | ||
| STUART MACGREGOR | Jun 1972 | British | Director | 2019-04-04 | CURRENT |
| MS SHIRLEY BRADLEY | Apr 1960 | British | Secretary | 2008-03-20 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2001-03-21 UNTIL 2001-06-06 | RESIGNED | ||
| MRS JULIA LOUISE SEARY | May 1972 | British | Director | 2011-03-01 UNTIL 2011-03-21 | RESIGNED |
| MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 2001-06-06 UNTIL 2008-03-20 | RESIGNED |
| MICHELLE LOUISE MACMAHON | Sep 1970 | British | Director | 2011-09-29 UNTIL 2013-04-04 | RESIGNED |
| MR PAUL ANDREW HEMINGWAY | Apr 1971 | British | Director | 2014-06-03 UNTIL 2019-04-04 | RESIGNED |
| MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 2008-03-20 UNTIL 2011-03-01 | RESIGNED |
| MR NIGEL JOHN ARTHUR | Mar 1961 | English | Director | 2013-04-04 UNTIL 2014-06-03 | RESIGNED |
| MS SHIRLEY BRADLEY | Apr 1960 | British | Director | 2011-03-21 UNTIL 2011-09-29 | RESIGNED |
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 2001-03-21 UNTIL 2001-06-06 | RESIGNED | ||
| MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Secretary | 2001-06-06 UNTIL 2008-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thomas Cook Group Uk Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |