NATIONAL HOLIDAYS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
NATIONAL HOLIDAYS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
NATIONAL HOLIDAYS LIMITED was incorporated 37 years ago on 17/02/1987 and has the registered number: 02100628. The accounts status is FULL.
NATIONAL HOLIDAYS LIMITED was incorporated 37 years ago on 17/02/1987 and has the registered number: 02100628. The accounts status is FULL.
NATIONAL HOLIDAYS LIMITED - MANCHESTER
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O ERNST & YOUNG LLP
MANCHESTER
M2 3EY
This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL HOLIDAYS COACHES LIMITED (until 05/06/2008)
NATIONAL HOLIDAYS COACHES LIMITED (until 05/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2019 | 15/06/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAHAM JOHN ROGERS | Sep 1963 | British | Director | 2001-10-16 | CURRENT |
| DAVID JOHN SLATCHER | Apr 1946 | British | Director | 2005-03-21 UNTIL 2007-09-03 | RESIGNED |
| STEVEN MARTIN LEWIS | Mar 1969 | British | Director | 1999-08-25 UNTIL 2001-01-26 | RESIGNED |
| MR PETER JOHN SIDNEY SHIPP | Oct 1943 | British | Director | RESIGNED | |
| GRAHAM JOHN ROGERS | Sep 1963 | British | Director | 1995-11-01 UNTIL 1999-03-31 | RESIGNED |
| PAUL SMITH | Oct 1975 | British | Director | 2018-10-01 UNTIL 2020-07-17 | RESIGNED |
| DAVID ROBERT NEWBOLD | Oct 1949 | British | Director | 2005-03-21 UNTIL 2012-04-13 | RESIGNED |
| MR KENNETH SYDNEY MEDDES | Dec 1948 | British | Director | 2001-01-26 UNTIL 2005-03-21 | RESIGNED |
| MR WILLIAM MAXWELL | May 1948 | British | Director | 2001-01-26 UNTIL 2005-03-21 | RESIGNED |
| JOSEPH O'CALLAGHAN | Jul 1963 | British | Director | 2004-02-06 UNTIL 2005-03-21 | RESIGNED |
| PETER BUTTERWORTH | Secretary | 1998-01-01 UNTIL 2001-01-26 | RESIGNED | ||
| PETER JONATHAN WORSNUP | Sep 1955 | Secretary | 2001-01-26 UNTIL 2004-02-06 | RESIGNED | |
| JAYNE MARIE TURNER | Aug 1974 | Secretary | 2006-12-15 UNTIL 2007-05-01 | RESIGNED | |
| MR ANDREW CHARLES COOKE | Apr 1953 | British | Secretary | RESIGNED | |
| ROBERT HINSLIFF | Aug 1940 | Secretary | 2005-03-21 UNTIL 2006-12-15 | RESIGNED | |
| MR PAUL ARTHUR LEEMAN | Aug 1952 | Secretary | 1991-06-17 UNTIL 1997-09-12 | RESIGNED | |
| JOAN VALERIE THOMAS | Feb 1939 | Secretary | 2004-02-06 UNTIL 2005-03-21 | RESIGNED | |
| MR VINCENT FLOWER | Feb 1960 | British | Director | 2016-10-13 UNTIL 2018-10-01 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2007-05-01 UNTIL 2020-03-22 | RESIGNED | ||
| MR BRIAN GODFREY BURLEY | Dec 1942 | British | Director | RESIGNED | |
| MR BRIAN GODFREY BURLEY | Dec 1942 | British | Director | 1987-04-13 UNTIL 2001-01-26 | RESIGNED |
| MRS JANE BAIN BURKE | Apr 1961 | British | Director | 2009-05-18 UNTIL 2017-11-01 | RESIGNED |
| MR STEPHEN DONALD BARBER | Jul 1950 | British | Director | 2001-01-26 UNTIL 2005-03-21 | RESIGNED |
| MRS HELEN WOOD BURLEY | Sep 1945 | British | Director | 1997-08-12 UNTIL 2001-01-26 | RESIGNED |
| PETER BUTTERWORTH | Director | 1999-08-25 UNTIL 2001-01-26 | RESIGNED | ||
| MR RICHARD JAMES CALVERT | Sep 1967 | British | Director | 2017-04-18 UNTIL 2020-05-29 | RESIGNED |
| PETER JONATHAN WORSNUP | Sep 1955 | Director | 2001-01-26 UNTIL 2004-02-06 | RESIGNED | |
| CLARE LOUISE HARRISON | Sep 1967 | British | Director | 1999-08-25 UNTIL 2001-01-26 | RESIGNED |
| JAMES HUGHIE KING | Feb 1952 | British | Director | 2005-03-21 UNTIL 2008-03-31 | RESIGNED |
| RACHAEL ANNE LEWIS | Mar 1969 | British | Director | 1999-08-25 UNTIL 2001-01-26 | RESIGNED |
| PAUL STEPHEN FREEMAN | British | Director | 2009-05-18 UNTIL 2015-06-01 | RESIGNED | |
| MARTIN STUART LOCK | Dec 1970 | British | Director | 2009-05-18 UNTIL 2020-07-02 | RESIGNED |
| MR DENIS WORMWELL | Aug 1961 | British | Director | 2007-09-03 UNTIL 2016-10-13 | RESIGNED |
| MR GARY SPEAKMAN | Sep 1961 | British | Director | 2012-04-13 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Holidays Tours Limited | 2016-04-06 | Wigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |