IAN ALLAN TRAVEL LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
IAN ALLAN TRAVEL LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
IAN ALLAN TRAVEL LIMITED was incorporated 73 years ago on 19/04/1951 and has the registered number: 00494505. The accounts status is FULL.
IAN ALLAN TRAVEL LIMITED was incorporated 73 years ago on 19/04/1951 and has the registered number: 00494505. The accounts status is FULL.
IAN ALLAN TRAVEL LIMITED - MANCHESTER
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
4TH FLOOR CHURCHGATE HOUSE
MANCHESTER
M1 6EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2021 | 12/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR REDMOND GAVIN MCGINTY WALSH | Sep 1967 | British | Director | 2019-05-03 | CURRENT |
MR MARK CHRISTOPHER NEVIN | Aug 1957 | British | Director | 2019-05-03 | CURRENT |
MR MARK CHRISTOPHER NEVIN | Secretary | 2019-05-03 | CURRENT | ||
MR ANTHONY DOUGLAS WATKINS | Jun 1944 | British | Director | RESIGNED | |
MR MICHAEL ANDREW SMITH | Mar 1960 | British | Director | 2011-05-01 UNTIL 2019-05-03 | RESIGNED |
MR PATRICK JOSEPH O'NEILL | May 1960 | British | Director | 2011-04-01 UNTIL 2019-12-31 | RESIGNED |
FREDERICK HENRY BRAZINGTON | Feb 1942 | British | Director | 2000-12-01 UNTIL 2003-03-31 | RESIGNED |
MRS MOLLIE EILEEN ALLAN | Apr 1921 | British | Director | 1993-08-05 UNTIL 2006-11-13 | RESIGNED |
MRS JANE BAYS ALLAN | British | Director | 1993-08-05 UNTIL 2003-02-20 | RESIGNED | |
MR IAN ALLAN | Jun 1922 | British | Director | RESIGNED | |
MRS GILLIAN SUSAN ALLAN | Mar 1957 | British | Director | 1993-08-05 UNTIL 2018-11-27 | RESIGNED |
MR EDWIN PAUL ALLAN | Aug 1957 | British | Director | RESIGNED | |
DAVID IAN ALLAN | Jul 1954 | British | Director | RESIGNED | |
JOHN NICOL | Jul 1937 | British | Secretary | RESIGNED | |
DEREK ARTHUR HART | British | Secretary | 2002-07-26 UNTIL 2019-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clarity Travel Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |