HAYS TOUR OPERATING LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
HAYS TOUR OPERATING LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
HAYS TOUR OPERATING LIMITED was incorporated 25 years ago on 02/07/1998 and has the registered number: 03591401. The accounts status is FULL and accounts are next due on 31/01/2025.
HAYS TOUR OPERATING LIMITED was incorporated 25 years ago on 02/07/1998 and has the registered number: 03591401. The accounts status is FULL and accounts are next due on 31/01/2025.
HAYS TOUR OPERATING LIMITED - SUNDERLAND
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GILBRIDGE HOUSE
SUNDERLAND
SR1 3HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAYS FARAWAY LIMITED (until 02/11/2011)
HAYS FARAWAY LIMITED (until 02/11/2011)
HAYS DIRECT LIMITED (until 16/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IRENE HAYS | Feb 1954 | British | Director | 2019-02-11 | CURRENT |
MR KENNETH PETER CAMPLING | May 1963 | British | Director | 2021-07-26 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-07-02 UNTIL 1998-07-02 | RESIGNED | ||
MR CHARLES ROBIN DINGHALL BATESON | May 1965 | British | Director | 2008-10-06 UNTIL 2009-02-25 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-07-02 UNTIL 1998-07-02 | RESIGNED | ||
MR PHILIP SYDNEY COATES | Jul 1955 | British | Secretary | 2004-05-24 UNTIL 2005-05-23 | RESIGNED |
GARETH MARK DIXON | Secretary | 2009-07-01 UNTIL 2010-09-10 | RESIGNED | ||
JILL LOUISE MITCHELL | Feb 1971 | British | Secretary | 1999-06-08 UNTIL 2004-05-24 | RESIGNED |
MR MICHAEL ROBERT NORDEN | Jan 1967 | British | Secretary | 2007-08-02 UNTIL 2009-04-03 | RESIGNED |
ROGER SCOTT PEAT | Sep 1944 | Secretary | 1998-07-02 UNTIL 1999-06-08 | RESIGNED | |
MS ZOE STEWART | Jul 1973 | British | Secretary | 2005-05-23 UNTIL 2007-08-02 | RESIGNED |
MR JOHN HAYS | Jul 1949 | British | Director | 1998-07-02 UNTIL 2020-11-13 | RESIGNED |
MR MICHAEL ROBERT NORDEN | Jan 1967 | British | Director | 2007-08-02 UNTIL 2009-04-03 | RESIGNED |
MRS CLAIRE MAITH | Dec 1985 | British | Director | 2019-11-15 UNTIL 2021-07-23 | RESIGNED |
MRS ANDREA KENDAL | Dec 1973 | British | Director | 2013-01-18 UNTIL 2015-05-11 | RESIGNED |
MRS SUE JARVIS | Jul 1972 | British | Director | 2011-11-18 UNTIL 2013-10-31 | RESIGNED |
MR JONATHAN HAYS | Mar 1978 | British | Director | 2015-10-01 UNTIL 2019-07-17 | RESIGNED |
MRS SALLYANNE DIXON | Sep 1969 | British | Director | 2013-01-07 UNTIL 2013-06-07 | RESIGNED |
ROGER JOHN GIBSON | Jun 1944 | British | Director | 1998-07-02 UNTIL 2001-04-30 | RESIGNED |
JILL LOUISE MITCHELL | Feb 1971 | British | Director | 2005-03-29 UNTIL 2011-05-17 | RESIGNED |
MRS MARTA FERNANDEZ VARONA | Jun 1966 | Spanish | Director | 2014-04-01 UNTIL 2019-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hays Travel Limited | 2016-04-06 | Sunderland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |