MYTRAVEL PIONEER LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
MYTRAVEL PIONEER LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Liquidation.
MYTRAVEL PIONEER LIMITED was incorporated 21 years ago on 25/04/2002 and has the registered number: 04424659. The accounts status is FULL and accounts are next due on 30/09/2020.
MYTRAVEL PIONEER LIMITED was incorporated 21 years ago on 25/04/2002 and has the registered number: 04424659. The accounts status is FULL and accounts are next due on 30/09/2020.
MYTRAVEL PIONEER LIMITED - PETERBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
|---|---|
| 27/04/2019 | 11/05/2020 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2002-06-07 | CURRENT | ||
| MS SHIRLEY BRADLEY | Apr 1960 | British | Director | 2013-06-17 | CURRENT |
| MS SHIRLEY BRADLEY | Apr 1960 | British | Secretary | 2007-12-31 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2002-04-25 UNTIL 2002-06-07 | RESIGNED | ||
| MRS JULIA LOUISE SEARY | May 1972 | British | Director | 2011-03-01 UNTIL 2013-04-08 | RESIGNED |
| MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Secretary | 2002-06-07 UNTIL 2007-12-31 | RESIGNED |
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 2002-04-25 UNTIL 2002-06-07 | RESIGNED | ||
| MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 2007-12-28 UNTIL 2011-03-01 | RESIGNED |
| MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 2002-06-07 UNTIL 2007-12-31 | RESIGNED |
| MR NIGEL JOHN ARTHUR | Mar 1961 | English | Director | 2013-04-08 UNTIL 2014-06-02 | RESIGNED |
| MR PETER ROBERT CHARLES RODGER | Jun 1951 | British | Director | 2006-07-18 UNTIL 2008-01-11 | RESIGNED |
| IAN HENRY ANDERSON | Dec 1961 | British | Director | 2002-06-07 UNTIL 2006-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mytravel Group Limited | 2016-04-06 | Peterborough Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |