PREMIER TRAVEL AGENCY LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

PREMIER TRAVEL AGENCY LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
PREMIER TRAVEL AGENCY LIMITED was incorporated 60 years ago on 31/12/1963 and has the registered number: 00786323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

PREMIER TRAVEL AGENCY LIMITED - CAMBRIDGE

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 30/09/2023 30/06/2025

Registered Office

BUILDING 1020
CAMBRIDGE
CB23 6DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2024 31/05/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER SPENCER ANDREWS Mar 1943 British Director CURRENT
MR PAUL ALLAN WATERS Mar 1977 British Director 2011-10-01 CURRENT
MR RENFORD LAURENCE SARGENT May 1945 British Director CURRENT
MRS NICOLA LOUISE WATERS Jan 1975 British Director 2017-10-01 CURRENT
MRS NICOLA LOUISE WATERS Secretary 2018-01-05 CURRENT
MRS RACHAEL ANNE WILLIS Jan 1973 British Director 2011-10-01 UNTIL 2018-01-05 RESIGNED
MARGARET ANN CAMP Sep 1944 Secretary 2008-02-27 UNTIL 2008-12-31 RESIGNED
MARGARET ANN CAMP Sep 1944 Secretary RESIGNED
RICHARD GEORGE SMITH Oct 1954 British Secretary 1995-05-05 UNTIL 2008-02-27 RESIGNED
RACHAEL WILLIS British Secretary 2009-01-01 UNTIL 2018-01-05 RESIGNED
MR JOHN ALBERT MATTHEWS Apr 1930 British Director RESIGNED
JOHN BELL STEEL Mar 1943 British Director 1995-05-05 UNTIL 2008-03-07 RESIGNED
MRS SUSAN JANE SMITH Mar 1960 British Director 2013-01-01 UNTIL 2017-11-10 RESIGNED
RICHARD GEORGE SMITH Oct 1954 British Director 1995-05-05 UNTIL 2008-02-27 RESIGNED
MR GREGORY IAN MOULD Jun 1960 British Director 1991-07-01 UNTIL 2012-12-21 RESIGNED
PAUL ANTHONY MERRYWEATHER Jan 1945 British Director 1995-05-05 UNTIL 2007-11-06 RESIGNED
MARGARET ANN CAMP Sep 1944 Director 1993-04-01 UNTIL 1995-05-05 RESIGNED
FRANK NEVILLE MATTHEWS Aug 1924 British Director RESIGNED
MR EDWARD ARTHUR LAINSON Dec 1911 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Spencer Andrews 2016-04-06 3/1943 Cambridge   Ownership of shares 25 to 50 percent
Mr Renford Laurence Sargent 2016-04-06 5/1945 Cambridge   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-03 30-09-2023 4,168,373 Cash 287,259 equity
ACCOUNTS - Final Accounts 2023-04-19 30-09-2022 2,821,933 Cash -443,843 equity
ACCOUNTS - Final Accounts 2022-06-24 30-09-2021 1,853,490 Cash -803,128 equity
ACCOUNTS - Final Accounts 2021-01-21 30-09-2020 1,357,394 Cash -103,879 equity

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