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 - EAST GRINSTEAD

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE) EAST GRINSTEAD Active DORMANT 94990 - Activities of other membership organizations n.e.c.
CARAVAN CLUB LIMITED(THE) EAST GRINSTEAD Active GROUP 94990 - Activities of other membership organizations n.e.c.
TOURING CLUB OF GREAT BRITAIN AND IRELAND LIMITED EAST GRINSTEAD Active DORMANT 94990 - Activities of other membership organizations n.e.c.
CARAVAN AND MOTORHOME CLUB LIMITED EAST GRINSTEAD Active DORMANT 99999 - Dormant Company
ALAN ROGERS TRAVEL GROUP LIMITED EAST GRINSTEAD Active DORMANT 82990 - Other business support service activities n.e.c.
CAYTON VILLAGE CARAVAN PARK LIMITED EAST GRINSTEAD ENGLAND Active NO ACCOUNTS FILED 55300 - Recreational vehicle parks, trailer parks and camping grounds
ALAN ROGERS GUIDES LIMITED EAST GRINSTEAD ENGLAND Active NO ACCOUNTS FILED 58110 - Book publishing