UK BREAKAWAYS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
UK BREAKAWAYS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
UK BREAKAWAYS LIMITED was incorporated 31 years ago on 02/12/1992 and has the registered number: 02769943. The accounts status is FULL.
UK BREAKAWAYS LIMITED was incorporated 31 years ago on 02/12/1992 and has the registered number: 02769943. The accounts status is FULL.
UK BREAKAWAYS LIMITED - MANCHESTER
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
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:
TRAVELSTYLE TOURS LIMITED (until 27/02/2018)
TRAVELSTYLE TOURS LIMITED (until 27/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2019 | 13/01/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAHAM JOHN ROGERS | Sep 1963 | British | Director | 2016-03-22 | CURRENT |
| DAVID MATTHEW JACKSON | May 1986 | British | Director | 2018-12-04 | CURRENT |
| MR DENIS WORMWELL | Aug 1961 | British | Director | 2016-03-22 UNTIL 2016-10-13 | RESIGNED |
| MR GARY SPEAKMAN | Sep 1961 | British | Director | 2016-03-22 UNTIL 2018-12-31 | RESIGNED |
| PAUL SMITH | Oct 1975 | British | Director | 2018-10-01 UNTIL 2020-07-17 | RESIGNED |
| MR DAVID HAROLD SMITH | Jan 1954 | British | Director | 2011-04-01 UNTIL 2016-03-22 | RESIGNED |
| MR DAVID HOWARD SANDERS | Oct 1942 | British | Director | 1992-12-02 UNTIL 1993-11-10 | RESIGNED |
| KIRK WILLIAM JONES | May 1962 | British | Director | RESIGNED | |
| MR NIGEL ANDREW JOHN | British | Director | 1992-12-02 UNTIL 2016-03-22 | RESIGNED | |
| MR VINCENT FLOWER | Feb 1960 | British | Director | 2016-10-13 UNTIL 2018-10-01 | RESIGNED |
| MR KENNETH BEESON | Apr 1947 | British | Director | 1993-03-29 UNTIL 2016-03-22 | RESIGNED |
| MR RICHARD JAMES CALVERT | Sep 1967 | British | Director | 2017-04-18 UNTIL 2020-05-29 | RESIGNED |
| KIRK WILLIAM JONES | May 1962 | British | Secretary | 1992-12-02 UNTIL 1993-12-02 | RESIGNED |
| MR NIGEL ANDREW JOHN | British | Secretary | 1992-12-02 UNTIL 2016-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shearings Leisure Group Limited | 2016-04-06 | Wigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |