INSTONE INTERNATIONAL (UK) LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
INSTONE INTERNATIONAL (UK) LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
INSTONE INTERNATIONAL (UK) LIMITED was incorporated 75 years ago on 25/03/1949 and has the registered number: 00466225. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INSTONE INTERNATIONAL (UK) LIMITED was incorporated 75 years ago on 25/03/1949 and has the registered number: 00466225. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INSTONE INTERNATIONAL (UK) LIMITED - MANCHESTER
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE ROYALS
MANCHESTER
M22 4BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN CHARLES SINDERSON | Sep 1962 | British | Director | 2010-05-03 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2010-11-02 | CURRENT | ||
| NICOLA JAYNE MATTHEWS | Secretary | 2023-06-30 | CURRENT | ||
| MR RICHARD ARTHUR ROBERSON | Jan 1953 | British | Director | 2000-06-30 UNTIL 2002-07-24 | RESIGNED |
| SUSAN WALLIS | Oct 1955 | British | Director | 2002-07-24 UNTIL 2005-12-09 | RESIGNED |
| MR DAG KRISTIAN AMLAND | Jun 1973 | Norwegian | Director | 2006-08-07 UNTIL 2012-01-13 | RESIGNED |
| MICHAEL KEVAN BEACHER | Secretary | 2015-03-11 UNTIL 2023-06-30 | RESIGNED | ||
| MR PETER GEORGE BLAND | Jun 1951 | British | Secretary | RESIGNED | |
| MR MARTIN JOHN DAVISON | Mar 1964 | British | Secretary | 2000-11-01 UNTIL 2003-12-23 | RESIGNED |
| MR RICHARD GEORGE PARROTTE | Oct 1964 | Secretary | 2003-12-23 UNTIL 2015-02-18 | RESIGNED | |
| MR RICHARD GEORGE PARROTTE | Oct 1964 | Director | 2008-05-01 UNTIL 2015-02-18 | RESIGNED | |
| MR PETER MARTIN STONE | Jul 1939 | British | Director | RESIGNED | |
| MR IAN CHARLES SINDERSON | Sep 1962 | British | Director | 2009-05-14 UNTIL 2009-10-02 | RESIGNED |
| ANTHONY RAYMOND SAWYER | Nov 1947 | British | Director | RESIGNED | |
| EDGAR CHRISTIAN EKESETH | May 1950 | British | Director | 2008-06-30 UNTIL 2009-05-14 | RESIGNED |
| GRAHAM JOHN RAMSEY | Dec 1951 | British | Director | 2009-05-14 UNTIL 2009-10-02 | RESIGNED |
| GRAHAM JOHN RAMSEY | Dec 1951 | British | Director | 2012-11-28 UNTIL 2017-11-02 | RESIGNED |
| MR HOWARD HARLEY PEARS | Sep 1950 | British | Director | RESIGNED | |
| MR RICHARD GEORGE PARROTTE | Oct 1964 | Director | 2002-07-24 UNTIL 2007-07-17 | RESIGNED | |
| MR PETER LESLIE MULLER | Aug 1964 | British | Director | 2010-08-03 UNTIL 2017-11-03 | RESIGNED |
| GRO OTTERAAEN | Sep 1957 | Norwegian | Director | 2006-08-07 UNTIL 2008-06-01 | RESIGNED |
| MICHAEL MURPHY | Nov 1971 | American | Director | 2006-08-07 UNTIL 2008-02-15 | RESIGNED |
| MR MICHAEL JOHN MAHONEY | Nov 1941 | British | Director | RESIGNED | |
| KNUT FORLAND | Apr 1960 | Norwegian | Director | 2002-07-24 UNTIL 2003-12-11 | RESIGNED |
| EDGAR CHRISTIAN EKESETH | May 1950 | Norwegian | Director | 1994-07-11 UNTIL 2006-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Instone International Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |