ALAN ROGERS TRAVEL LIMITED - EAST GRINSTEAD
Company Profile | Company Filings |
Overview
ALAN ROGERS TRAVEL LIMITED is a Private Limited Company from EAST GRINSTEAD and has the status: Active.
ALAN ROGERS TRAVEL LIMITED was incorporated 25 years ago on 01/12/1998 and has the registered number: 03676532. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ALAN ROGERS TRAVEL LIMITED was incorporated 25 years ago on 01/12/1998 and has the registered number: 03676532. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ALAN ROGERS TRAVEL LIMITED - EAST GRINSTEAD
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
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
EAST GRINSTEAD HOUSE
EAST GRINSTEAD
WEST SUSSEX
RH19 1UA
This Company Originates in : United Kingdom
Previous trading names include:
MARK HAMMERTON TRAVEL LIMITED (until 31/01/2013)
MARK HAMMERTON TRAVEL LIMITED (until 31/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER NEWEY | Jun 1964 | British | Director | 2020-06-29 | CURRENT |
MARK WILLIAM PEARSON | Jun 1962 | British | Director | 2018-10-23 | CURRENT |
MR HARVEY ALEXANDER | Mar 1973 | British | Director | 2020-06-29 | CURRENT |
NICHOLAS DAVID JOHN LOMAS | May 1967 | British | Director | 2012-10-05 | CURRENT |
RODERICK WHEAT | Apr 1958 | British | Director | 2000-01-07 UNTIL 2015-12-31 | RESIGNED |
MARK LEWIS HAMMERTON | Aug 1962 | British | Secretary | 1998-12-03 UNTIL 1999-05-01 | RESIGNED |
MS NICOLE CLAIRE JOANNA MALEM | British | Secretary | 1999-05-01 UNTIL 2012-10-31 | RESIGNED | |
MR FRANK RUSSELL HUDSON | Oct 1953 | British | Director | 2012-10-05 UNTIL 2018-10-23 | RESIGNED |
RUSSELL WHELDON | Jul 1964 | British | Director | 2000-01-07 UNTIL 2016-07-29 | RESIGNED |
BRIAN SAVAGE | Jan 1958 | British | Director | 2012-10-05 UNTIL 2020-06-29 | RESIGNED |
KIRSTY MCALLISTER | Nov 1973 | British | Director | 2002-10-22 UNTIL 2006-01-24 | RESIGNED |
CORNEL WILLIBRORD JOHAN MARTIN STRAVER | Jun 1968 | Dutch | Director | 2010-03-17 UNTIL 2016-03-01 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-12-01 UNTIL 1998-12-03 | RESIGNED | ||
MS NICOLE CLAIRE JOANNA MALEM | British | Director | 1999-08-19 UNTIL 2012-10-05 | RESIGNED | |
MICHAEL MARTIN HAMMERTON | Jan 1928 | British | Director | 1999-08-19 UNTIL 2009-04-20 | RESIGNED |
MR MARK LEWIS HAMMERTON | Aug 1962 | British | Director | 1999-05-01 UNTIL 2012-10-05 | RESIGNED |
MR TONY HALL | Jan 1958 | British | Director | 2013-04-24 UNTIL 2014-12-31 | RESIGNED |
LAWRENCE MICHAEL BATE | Nov 1967 | British | Director | 2012-10-05 UNTIL 2012-12-31 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-12-01 UNTIL 1998-12-03 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1998-12-01 UNTIL 1998-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alan Rogers Travel Group Ltd | 2016-04-06 | East Grinstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |