KINGSTONIAN TRAVEL SERVICES LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
KINGSTONIAN TRAVEL SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
KINGSTONIAN TRAVEL SERVICES LIMITED was incorporated 26 years ago on 12/05/1998 and has the registered number: 03561955. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KINGSTONIAN TRAVEL SERVICES LIMITED was incorporated 26 years ago on 12/05/1998 and has the registered number: 03561955. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KINGSTONIAN TRAVEL SERVICES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 02/07/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 6EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENJAMIN THOMAS GILLIGAN | Sep 1980 | British | Director | 2018-12-10 | CURRENT |
MR MARTIN RICHARD DEAN | Oct 1963 | British | Director | 2023-08-23 | CURRENT |
MS CAROLYN FERGUSON | Secretary | 2018-06-16 | CURRENT | ||
MR PETER JOHN SIDNEY SHIPP | Oct 1943 | British | Director | 1998-05-12 UNTIL 2018-06-16 | RESIGNED |
MR CHRISTIAN SCHREYER | Jan 1968 | German | Director | 2021-11-05 UNTIL 2022-10-13 | RESIGNED |
MR ALEXANDER PAUL EDWARDS | Oct 1966 | British | Director | 2018-06-16 UNTIL 2019-08-30 | RESIGNED |
MR MARTIJN LEE GILBERT | Dec 1982 | British | Director | 2018-08-20 UNTIL 2022-08-26 | RESIGNED |
ELODIE BRIAN | Oct 1979 | French | Director | 2019-06-05 UNTIL 2021-09-27 | RESIGNED |
MR DAVID ALLEN BROWN | Dec 1960 | British | Director | 2018-06-16 UNTIL 2021-11-05 | RESIGNED |
MR SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2018-06-16 UNTIL 2018-11-30 | RESIGNED |
MR ERIK MARTIN DE DE GREEF | Sep 1981 | Dutch | Director | 2020-02-03 UNTIL 2023-08-23 | RESIGNED |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2021-09-28 UNTIL 2022-03-28 | RESIGNED |
MR PAUL ARTHUR LEEMAN | British | Secretary | 1998-05-12 UNTIL 2013-11-01 | RESIGNED | |
MR PETER HARRISON | Secretary | 2013-11-01 UNTIL 2018-06-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-05-12 UNTIL 1998-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter John Sidney Shipp | 2016-06-30 - 2018-06-16 | 10/1943 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
Eyms Group Limited | 2016-06-30 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |