RADIUS TRAVEL MANAGEMENT (UK) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

RADIUS TRAVEL MANAGEMENT (UK) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
RADIUS TRAVEL MANAGEMENT (UK) LIMITED was incorporated 40 years ago on 05/03/1984 and has the registered number: 01797076. The accounts status is DORMANT.

RADIUS TRAVEL MANAGEMENT (UK) LIMITED - MANCHESTER

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 / 6 31/12/2016

Registered Office

4TH FLOOR CHURCHGATE HOUSE
MANCHESTER
M1 6EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REDMOND GAVIN MCGINTY WALSH Sep 1967 British Director 2017-09-01 CURRENT
MR MARK CHRISTOPHER NEVIN Secretary 2017-09-01 CURRENT
MR MARK CHRISTOPHER NEVIN Aug 1957 British Director 2017-04-01 CURRENT
MR BRUCE J NEUKOMM Sep 1960 Swiss Director RESIGNED
JASPER TIMOTHY REID Dec 1971 Irish Director 2001-02-01 UNTIL 2003-03-31 RESIGNED
DAVID ALEXANDER CANAVAN Dec 1956 British Secretary 2005-09-15 UNTIL 2017-08-31 RESIGNED
TREVOR ALLEN GROVES Secretary 2001-02-01 UNTIL 2003-03-31 RESIGNED
MR NIALL DANIEL HICKEY Jun 1947 British Secretary RESIGNED
PAMELA TERESA NAPIER Secretary 2003-03-31 UNTIL 2005-09-15 RESIGNED
MR NIALL DANIEL HICKEY Jun 1947 British Director RESIGNED
ADRIAN CLIVE PARKES Oct 1959 British Director 2011-09-01 UNTIL 2017-08-31 RESIGNED
PETER EDWARD OWEN Oct 1946 British Director 1999-11-01 UNTIL 2003-03-31 RESIGNED
SIMON JEFFREY NEW Apr 1956 British Director 1996-05-01 UNTIL 2003-03-31 RESIGNED
MRS DAWN PATRICIA MURPHY Mar 1962 British Director 2011-07-01 UNTIL 2015-02-28 RESIGNED
DOUGLAS MCQUEEN ANDERSON Sep 1950 British Director 2003-03-31 UNTIL 2006-10-31 RESIGNED
MR JOHN SHERWOOD MORGAN Aug 1958 British Director 2001-07-02 UNTIL 2003-03-31 RESIGNED
MRS DENISE JEAN HICKEY Feb 1947 British Director RESIGNED
MR ROBERT DUNCAN GOVAN Nov 1954 British Director 2007-11-09 UNTIL 2008-12-01 RESIGNED
BARRY FINNBAR JONES Apr 1962 British Director 1990-11-01 UNTIL 1994-11-08 RESIGNED
MICHAEL JOHN HARE Aug 1963 British Director 2009-05-22 UNTIL 2016-06-03 RESIGNED
MR STEPHEN DAVID ALLEN Oct 1957 British Director 2014-10-27 UNTIL 2017-03-31 RESIGNED
GRAHAM NORMAN FLACK Jun 1955 British Director 2003-03-31 UNTIL 2009-10-01 RESIGNED
DAVID JOHN COULTER Apr 1935 British Director 1995-06-01 UNTIL 1997-04-30 RESIGNED
DAVID ALEXANDER CANAVAN Dec 1956 British Director 2003-03-31 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mawasem Ltd 2016-04-06 Stafford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTMAN TRAVEL SOLUTIONS LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
ABTA LIMITED LONDON Active GROUP 94120 - Activities of professional membership organizations
PORTMAN TRAVEL LIMITED MANCHESTER ENGLAND Dissolved... FULL 79110 - Travel agency activities
FLEET STREET TRAVEL LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ALLEZ FRANCE GROUP LIMITED FAREHAM Active DORMANT 79120 - Tour operator activities
WEXAS LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
CORSICAN PLACES LIMITED FAREHAM Active SMALL 79120 - Tour operator activities
FREEDOM OF EUROPE HOLIDAYS LIMITED FAREHAM Active DORMANT 79120 - Tour operator activities
BUSINESS TRAVEL ASSOCIATION LIMITED ASHFORD ENGLAND Active FULL 94120 - Activities of professional membership organizations
HOLIDAY PLACES LIMITED FAREHAM Active SMALL 79120 - Tour operator activities
ALLEZ FRANCE HOLIDAY HOMES LIMITED FAREHAM Active DORMANT 79120 - Tour operator activities
GEMALL LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CORSICAN TRAVEL LIMITED FAREHAM Active SMALL 79120 - Tour operator activities
THE TRAVEL FOUNDATION Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HARP WALLEN LIMITED LONDON ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
TRAVEL CLASS HOLDINGS LIMITED FLEMING WAY, CRAWLEY Dissolved... FULL 70100 - Activities of head offices
PORTMAN GROUP HOLDINGS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PORTMAN HOLDINGS LIMITED GLASGOW SCOTLAND Dissolved... FULL 70100 - Activities of head offices
MACROCOM (371) LIMITED MOTHERWELL SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

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