TREK AMERICA TRAVEL LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
TREK AMERICA TRAVEL LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
TREK AMERICA TRAVEL LIMITED was incorporated 20 years ago on 18/06/2003 and has the registered number: 04803471. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TREK AMERICA TRAVEL LIMITED was incorporated 20 years ago on 18/06/2003 and has the registered number: 04803471. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TREK AMERICA TRAVEL LIMITED - CRAWLEY
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ORIGIN ONE
CRAWLEY
WEST SUSSEX
RH10 1BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD WILLIAM ISAACS | Jul 1975 | British | Director | 2018-01-23 | CURRENT |
MR SAMUEL MICHAEL SEWARD | Jul 1979 | British | Director | 2019-12-02 | CURRENT |
RICHARD HANSON | Jun 1969 | American | Director | 2012-08-06 UNTIL 2019-12-02 | RESIGNED |
MR DARREN MEE | Jul 1965 | British | Director | 2006-08-07 UNTIL 2011-07-15 | RESIGNED |
MR JOHN CHRISTOPHER WIMBLETON | Nov 1958 | British | Director | 2006-08-07 UNTIL 2011-07-15 | RESIGNED |
MRS CLAIRE JOANNE WILSON | Jun 1956 | British | Director | 2011-07-13 UNTIL 2012-08-07 | RESIGNED |
MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2003-06-18 UNTIL 2011-07-15 | RESIGNED |
MS JOYCE WALTER | Apr 1951 | British | Secretary | 2003-06-18 UNTIL 2015-12-18 | RESIGNED |
MARTYN JOHN SHAPTER | Dec 1966 | British | Director | 2007-12-03 UNTIL 2009-06-15 | RESIGNED |
MR COLIN BRYAN RICHARDS | Jan 1969 | British, | Director | 2003-06-18 UNTIL 2006-10-24 | RESIGNED |
MR MARTYN JOHN SHAPTER | Dec 1966 | British | Director | 2011-07-13 UNTIL 2012-07-31 | RESIGNED |
HANS BERNARD LAGERWEIJ | May 1972 | Dutch | Director | 2015-06-23 UNTIL 2017-08-31 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-06-18 UNTIL 2003-06-18 | RESIGNED | ||
MR PAUL CHRISTOPHER HAWKES | Mar 1975 | British | Director | 2009-06-15 UNTIL 2011-07-15 | RESIGNED |
DAVID ROY GILLESPIE | Jul 1947 | British | Director | 2003-06-18 UNTIL 2006-08-14 | RESIGNED |
MR IAN STUART FINLAY | Aug 1973 | British | Director | 2009-06-15 UNTIL 2011-07-15 | RESIGNED |
SAMANTHA JANE COX | Dec 1973 | British | Director | 2009-06-15 UNTIL 2011-07-15 | RESIGNED |
PETER JAMES BURRELL | Jul 1960 | British | Director | 2012-08-06 UNTIL 2018-01-23 | RESIGNED |
MATTHEW BERNA | Oct 1969 | American | Director | 2006-08-07 UNTIL 2007-12-03 | RESIGNED |
MR MATTHEW ANDREW BEARD | Feb 1972 | Australian | Director | 2011-07-13 UNTIL 2015-07-10 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-18 UNTIL 2003-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Travelopia Adventure Limited | 2021-01-11 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Trek Investco Limited | 2016-04-06 - 2021-01-11 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |