MATALAN TRAVEL LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

MATALAN TRAVEL LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
MATALAN TRAVEL LIMITED was incorporated 23 years ago on 08/01/2001 and has the registered number: 04137221. The accounts status is FULL and accounts are next due on 26/02/2024.

MATALAN TRAVEL LIMITED - LIVERPOOL

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
26 / 2 26/02/2022 26/02/2024

Registered Office

MATALAN LIMITED
MATALAN HEAD OFFICE PERIMETER ROAD
LIVERPOOL
L33 7SZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

MATALAN LIMITED
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROBERT WILLIAMS May 1966 British Director 2024-02-27 CURRENT
MR PAUL DAVID COPLEY May 1975 British Director 2022-12-15 CURRENT
MR KARL-HEINZ HOLLAND May 1967 German Director 2023-03-27 CURRENT
MR JEREMY PEE Dec 1976 Canadian Director 2023-11-13 CURRENT
JOANNE LOUISE WHITFIELD Dec 1968 British Director 2023-03-28 CURRENT
MR WILLIAM GEORGE LODDER Secretary 2013-04-25 CURRENT
TOBY BENJAMIN BROADHURST Mar 1963 British Secretary 2006-11-01 UNTIL 2007-01-31 RESIGNED
MR ANGUS MONRO Jun 1949 British Director 2001-02-22 UNTIL 2001-04-30 RESIGNED
MR ARNU KUMAR MISRA Jan 1962 British Director 2014-03-07 UNTIL 2015-10-09 RESIGNED
MR JOHN GRAHAM BERRY Jan 1952 British Secretary 2001-12-12 UNTIL 2005-04-01 RESIGNED
MR PAUL JOHN THOMAS GILBERT Jun 1962 United Kingdom Secretary 2007-02-01 UNTIL 2013-04-16 RESIGNED
MR PHILIP DUTTON Aug 1961 Secretary 2005-04-01 UNTIL 2005-06-27 RESIGNED
IAN ASHLEY SMITH May 1952 British Secretary 2001-02-22 UNTIL 2001-12-12 RESIGNED
SIMON NICHOLAS WAITE Mar 1964 Secretary 2005-06-27 UNTIL 2006-10-31 RESIGNED
GREGORY VINCENT PATERAS Apr 1976 British Director 2017-08-07 UNTIL 2020-07-31 RESIGNED
COBBETTS LIMITED Corporate Secretary 2001-01-08 UNTIL 2001-02-22 RESIGNED
COBBETTS LIMITED Corporate Director 2001-01-08 UNTIL 2001-01-22 RESIGNED
JOHN HARGREAVES Jan 1944 British Director 2001-02-22 UNTIL 2007-11-01 RESIGNED
IAN ASHLEY SMITH May 1952 British Director 2001-02-22 UNTIL 2002-11-30 RESIGNED
MR JOHN NICHOLAS MILLS Apr 1955 British Director 2010-03-01 UNTIL 2020-07-31 RESIGNED
ALISTAIR KENNETH MCGEORGE May 1959 British Director 2007-02-01 UNTIL 2010-11-01 RESIGNED
PAUL MASON Feb 1960 British Director 2002-02-07 UNTIL 2003-03-17 RESIGNED
DONALD WILLIAM CHRISTOPHER MALLON May 1956 Director 2022-12-15 UNTIL 2023-03-28 RESIGNED
JOHN KING Jun 1962 British Director 2003-03-17 UNTIL 2006-11-30 RESIGNED
MR STEPHEN MARK HILL Sep 1976 British Director 2013-07-29 UNTIL 2024-02-27 RESIGNED
MRS DANIELLE HAZEL DAVIES Mar 1978 British Director 2010-03-26 UNTIL 2010-04-06 RESIGNED
MR JOHN JASON HARGREAVES Jul 1968 British Director 2014-01-08 UNTIL 2020-09-14 RESIGNED
MR PAUL JOHN THOMAS GILBERT Jun 1962 United Kingdom Director 2007-02-01 UNTIL 2013-04-16 RESIGNED
MR PHILIP DUTTON Aug 1961 Director 2002-11-25 UNTIL 2007-01-09 RESIGNED
MR JAMES RAYMOND BROWN Jul 1968 British Director 2020-09-14 UNTIL 2022-11-25 RESIGNED
MR DARREN ANTHONY BLACKHURST Jul 1966 British Director 2011-05-26 UNTIL 2013-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matalan Limited 2016-04-14 Liverpool   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACK SHARP LIMITED LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
JJB SPORTS PLC MANCHESTER Dissolved... GROUP 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SSL RETAIL LIMITED MANCHESTER Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
MATALAN LIMITED LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
FOCUS (DIY) LIMITED MANCHESTER Dissolved... FULL 5248 - Other retail specialist stores
GEORGE FISHER LIMITED BURY Active SMALL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
99P STORES LIMITED MANCHESTER UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
MATALAN HOLDING COMPANY LIMITED LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
MATALAN INVESTMENTS LIMITED LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
JJB CARD SERVICES LIMITED LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ACTIVINSTINCT LTD BURY Active DORMANT 46420 - Wholesale of clothing and footwear
MATALAN FINANCE PLC LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
OFS (DS) FINANCE LIMITED BILLINGTON ROAD BURNLEY Active DORMANT 64209 - Activities of other holding companies n.e.c.
VIEWTONE TRADING GROUP LIMITED WALSALL UNITED KINGDOM Active FULL 70100 - Activities of head offices
GRAHAM TISO LIMITED EDINBURGH Active FULL 47190 - Other retail sale in non-specialised stores
BLANE LEISURE LIMITED EDINBURGH Dissolved... FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
ALPINE BIKES LIMITED EDINBURGH Active FULL 47190 - Other retail sale in non-specialised stores
GEORGE FISHER HOLDINGS LIMITED Active SMALL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HPO1 NOMINEES LIMITED LIVERPOOL Active FULL 47710 - Retail sale of clothing in specialised stores
MATALAN LIMITED LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
MATALAN RETAIL LTD. LIVERPOOL Active FULL 47710 - Retail sale of clothing in specialised stores
MATALAN HOLDING COMPANY LIMITED LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
MATALAN INVESTMENTS LIMITED LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
MATALAN FINANCE PLC LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
MATALAN DIRECT LIMITED LIVERPOOL Active FULL 47910 - Retail sale via mail order houses or via Internet
MATALAN AF LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MARYLAND BIDCO LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.