P & O TRAVEL LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
P & O TRAVEL LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Dissolved - no longer trading.
P & O TRAVEL LIMITED was incorporated 60 years ago on 05/09/1963 and has the registered number: 00773151. The accounts status is FILING EXEMPTION SUBS.
P & O TRAVEL LIMITED was incorporated 60 years ago on 05/09/1963 and has the registered number: 00773151. The accounts status is FILING EXEMPTION SUBS.
P & O TRAVEL LIMITED - ALTRINCHAM
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 / 11 | 30/11/2021 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2022 | 24/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
ENRIQUE ANTONIO MIGUEZ | Secretary | 2021-06-14 | CURRENT | ||
JOHN ROBERT SNYDER | Mar 1972 | British | Director | 2020-07-17 | CURRENT |
PAUL ROBERT WILKINSON | May 1974 | British | Director | 2018-06-18 | CURRENT |
DAVID EDWARD JONES | Sep 1966 | British | Director | 2003-03-01 UNTIL 2018-06-18 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2007-05-22 UNTIL 2009-10-31 | RESIGNED | ||
LEIGH HORSLEY | Nov 1943 | British | Secretary | RESIGNED | |
MR SIMON MARSHALL PEARCE | Sep 1960 | British | Secretary | 2001-02-05 UNTIL 2003-06-19 | RESIGNED |
CHLOE ANN MARSHALL | May 1971 | Secretary | 2003-06-19 UNTIL 2006-03-30 | RESIGNED | |
ARNALDO PEREZ | Feb 1960 | American | Secretary | 2006-03-30 UNTIL 2021-06-14 | RESIGNED |
KEITH ROBERT HAYNES | Oct 1955 | British | Director | 1992-05-29 UNTIL 2003-10-03 | RESIGNED |
SIMON CHARLES WALTERS | Oct 1969 | British | Director | 2018-06-18 UNTIL 2020-07-17 | RESIGNED |
JOHN MARTYN LLOYD | Oct 1946 | British | Director | RESIGNED | |
ANTHONY HOWARD KAUFMAN | Nov 1962 | American | Director | 2001-02-05 UNTIL 2003-06-19 | RESIGNED |
MR ROBERT GWYNN HUGHES | Apr 1948 | British | Director | RESIGNED | |
ANTHONY JOHN HUGHES | Nov 1949 | British | Director | RESIGNED | |
LEIGH HORSLEY | Nov 1943 | British | Director | RESIGNED | |
ALAN JOHN COLES | Aug 1949 | British | Director | 2002-08-12 UNTIL 2006-10-31 | RESIGNED |
MR TIMOTHY CHARLES HARRIS | Jul 1947 | British | Director | RESIGNED | |
MR DAVID KEITH DINGLE | Feb 1957 | British | Director | 2003-03-01 UNTIL 2018-06-18 | RESIGNED |
DAVID GEORGE CHATTENTON | Sep 1948 | British | Director | RESIGNED | |
ROGER CARTER | Mar 1947 | British | Director | RESIGNED | |
ANGELA MARGARET WILLAN | Sep 1952 | British | Director | 1997-09-01 UNTIL 2006-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
P&O Princess Cruises International Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |