DRAGOMAN OVERSEAS TRAVEL LIMITED - DEBENHAM
| Company Profile | Company Filings |
Overview
DRAGOMAN OVERSEAS TRAVEL LIMITED is a Private Limited Company from DEBENHAM and has the status: Active.
DRAGOMAN OVERSEAS TRAVEL LIMITED was incorporated 31 years ago on 20/07/1992 and has the registered number: 02732524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DRAGOMAN OVERSEAS TRAVEL LIMITED was incorporated 31 years ago on 20/07/1992 and has the registered number: 02732524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DRAGOMAN OVERSEAS TRAVEL LIMITED - DEBENHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAMP GREEN
DEBENHAM
STOWMARKET SUFFOLK
IP14 6LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY BRUCE MANCHESTER | Jun 1960 | Australian | Director | 2008-07-14 | CURRENT |
| THE HONOURABLE CHARLES HENRY KENNETH HOPKINSON | May 1960 | British | Director | 1992-07-20 | CURRENT |
| GEORGE JAMES DURIE | May 1954 | British | Director | 1992-07-20 | CURRENT |
| MR GEORGE JAMES DURIE | Secretary | 2016-05-26 | CURRENT | ||
| CRS LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-07-20 UNTIL 1992-07-20 | RESIGNED | ||
| MICHAEL HENRY SYKES-BALLS | Jun 1946 | British | Director | 1992-07-20 UNTIL 2007-07-03 | RESIGNED |
| MR ADAM WILLIAM GEORGE DIXON-SMITH | Jan 1963 | British | Director | 2007-07-03 UNTIL 2011-03-16 | RESIGNED |
| MICHAEL HENRY SYKES-BALLS | Jun 1946 | British | Secretary | 1992-07-20 UNTIL 2007-07-03 | RESIGNED |
| MR ADAM WILLIAM GEORGE DIXON-SMITH | Jan 1963 | British | Secretary | 2007-07-03 UNTIL 2009-12-31 | RESIGNED |
| MC FORMATIONS LIMITED | Corporate Nominee Director | 1992-07-20 UNTIL 1992-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr George James Durie | 2016-04-06 | 5/1954 | Ownership of shares 25 to 50 percent | |
| Rt. Hon. Charles Henry Kenneth Hopkinson | 2016-04-06 | 5/1960 | Ownership of shares 25 to 50 percent | |
| Mr Geoffrey Bruce Manchester | 2016-04-06 | 6/1960 | Significant influence or control |