ALAN ROGERS TRAVEL GROUP LIMITED - EAST GRINSTEAD
Company Profile | Company Filings |
Overview
ALAN ROGERS TRAVEL GROUP LIMITED is a Private Limited Company from EAST GRINSTEAD and has the status: Active.
ALAN ROGERS TRAVEL GROUP LIMITED was incorporated 22 years ago on 19/07/2001 and has the registered number: 04255657. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALAN ROGERS TRAVEL GROUP LIMITED was incorporated 22 years ago on 19/07/2001 and has the registered number: 04255657. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALAN ROGERS TRAVEL GROUP LIMITED - EAST GRINSTEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 GROUP LIMITED (until 30/10/2012)
MARK HAMMERTON GROUP LIMITED (until 30/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER NEWEY | Jun 1964 | British | Director | 2020-02-10 | CURRENT |
MARK WILLIAM PEARSON | Jun 1962 | British | Director | 2018-10-23 | CURRENT |
NICHOLAS DAVID JOHN LOMAS | May 1967 | British | Director | 2012-10-05 | CURRENT |
MR HARVEY ALEXANDER | Mar 1973 | British | Director | 2020-06-29 | CURRENT |
BRIAN SAVAGE | Jan 1958 | British | Director | 2012-10-05 UNTIL 2020-06-29 | RESIGNED |
MR FRANK RUSSELL HUDSON | Oct 1953 | British | Director | 2012-10-05 UNTIL 2018-10-23 | RESIGNED |
MS NICOLE CLAIRE JOANNA MALEM | British | Secretary | 2001-08-09 UNTIL 2012-10-31 | RESIGNED | |
RUSSELL WHELDON | Jul 1964 | British | Director | 2001-08-09 UNTIL 2016-07-29 | RESIGNED |
MICHAEL MARTIN HAMMERTON | Jan 1928 | British | Director | 2001-08-09 UNTIL 2009-04-20 | RESIGNED |
RODERICK WHEAT | Apr 1958 | British | Director | 2001-08-09 UNTIL 2015-12-31 | RESIGNED |
CORNEL WILLIBRORD JOHAN MARTIN STRAVER | Jun 1968 | Dutch | Director | 2002-02-06 UNTIL 2016-03-01 | RESIGNED |
MS NICOLE CLAIRE JOANNA MALEM | British | Director | 2001-08-09 UNTIL 2012-10-05 | RESIGNED | |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2001-07-19 UNTIL 2001-08-09 | RESIGNED | ||
MR MARK LEWIS HAMMERTON | Aug 1962 | British | Director | 2001-08-09 UNTIL 2012-10-05 | RESIGNED |
MR TONY HALL | Jan 1958 | British | Director | 2013-04-24 UNTIL 2014-12-31 | RESIGNED |
MR CLIVE CHARLES GREGORY EDWARDS | Aug 1937 | British | Director | 2002-02-06 UNTIL 2012-10-05 | RESIGNED |
LAWRENCE MICHAEL BATE | Nov 1967 | British | Director | 2012-10-05 UNTIL 2012-12-31 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-07-19 UNTIL 2001-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Caravan Club Ltd | 2016-04-06 | East Grinstead West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ALAN ROGERS TRAVEL GROUP LIMITED | 2021-02-09 | 31-12-2019 | £171,307 equity |