HORNCASTLE EXECUTIVE TRAVEL LIMITED - LONDON


Company Profile Company Filings

Overview

HORNCASTLE EXECUTIVE TRAVEL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HORNCASTLE EXECUTIVE TRAVEL LIMITED was incorporated 54 years ago on 20/06/1969 and has the registered number: 00956609. The accounts status is SMALL.

HORNCASTLE EXECUTIVE TRAVEL LIMITED - LONDON

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
31 / 8 30/06/2019

Registered Office

SFP
LONDON
E14 9XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2019 25/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER JOHN DRUMMOND May 1944 British Director 1995-03-27 CURRENT
CHRISTINA DRUMMOND Oct 1956 Director 2002-12-19 CURRENT
CHRISTINA DRUMMOND Oct 1956 Secretary 2002-12-19 CURRENT
MRS CAROL LYNN SUGDEN Sep 1950 British Director RESIGNED
MR SIMON CHARLES GRIST STEVENS Feb 1952 British Director 2001-01-18 UNTIL 2002-12-19 RESIGNED
KRISTIAN SIEM Feb 1949 Norwegian Director RESIGNED
DEREK LAY Jun 1950 British Director RESIGNED
GUNNAR HIRSTI May 1954 Norwegian Director 1999-03-30 UNTIL 2001-01-18 RESIGNED
JOHN ENGLISH HARDY May 1934 British Director RESIGNED
MEHMET ERTAN AHMED Sep 1959 British Director 1994-10-31 UNTIL 1999-03-30 RESIGNED
ELIZABETH HENDERSON Secretary 1999-03-30 UNTIL 2001-03-01 RESIGNED
JOHN ENGLISH HARDY May 1934 British Secretary RESIGNED
JOHN JAMES GRAY Secretary 1994-02-08 UNTIL 1995-11-30 RESIGNED
PETER JOHN DRUMMOND May 1944 British Secretary 2001-03-01 UNTIL 2002-12-19 RESIGNED
VEDA MARGARET CRANE Apr 1996 Secretary 1996-04-29 UNTIL 1999-03-30 RESIGNED
MEHMET ERTAN AHMED Sep 1959 British Secretary 1995-11-30 UNTIL 1996-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Drummond 2016-04-06 5/1944 London   Significant influence or control

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