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 - ALTRINCHAM

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 / 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

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