JOURNEYFACTORY.COM LIMITED - WITNEY


Overview

JOURNEYFACTORY.COM LIMITED is a Private Limited Company from WITNEY and has the status: Dissolved - no longer trading.
JOURNEYFACTORY.COM LIMITED was incorporated 23 years ago on 24/04/2001 and has the registered number: 04204197. The accounts status is DORMANT.

JOURNEYFACTORY.COM LIMITED - WITNEY

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

NEW MILL
WITNEY
OXFORDSHIRE
OX29 9SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NILS OLIN STEINMEYER Sep 1970 German Director 2016-07-28 CURRENT
MR IAN DAVID SIMKINS Jun 1967 British Director 2015-11-16 CURRENT
MR NICHOLAS WINSTON LONGMAN Jul 1968 British Director 2018-09-27 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-24 UNTIL 2001-04-24 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-04-24 UNTIL 2001-04-24 RESIGNED
MR CHRISTOPHER JOHN MANTEL Dec 1969 British Director 2007-10-01 UNTIL 2015-01-29 RESIGNED
MR JOHN EDWARD BREWER British Secretary 2001-04-24 UNTIL 2013-09-23 RESIGNED
MR JOHN EDWARD BREWER British Director 2001-04-24 UNTIL 2015-11-16 RESIGNED
MR RICHARD FRANCIS KELMAN Mar 1982 British Director 2013-09-23 UNTIL 2016-12-15 RESIGNED
MR CRAIG BURKINSHAW Mar 1970 British Director 2001-04-24 UNTIL 2015-11-16 RESIGNED
MR IVAN VICTOR BUMSTEAD May 1973 British Director 2015-01-29 UNTIL 2016-04-30 RESIGNED
RICHARD FRANCIS KELMAN British Secretary 2013-09-23 UNTIL 2016-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Audley Travel Group Limited 2016-04-06 Witney   Oxfordshire Ownership of shares 75 to 100 percent

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BOKETTO HOLDCO LIMITED WITNEY ENGLAND Active GROUP 79120 - Tour operator activities
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - JOURNEYFACTORY.COM LIMITED 2017-06-14 30-09-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - JOURNEYFACTORY.COM LIMITED 2016-09-07 30-09-2015 £1,000 Cash £1,000 equity
Dormant Company Accounts - JOURNEYFACTORY.COM LIMITED 2015-07-14 30-09-2014 £1,000 Cash £1,000 equity
Dormant Company Accounts - JOURNEYFACTORY.COM LIMITED 2014-07-19 30-09-2013 £1,000 Cash £1,000 equity