JAC TRAVEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
JAC TRAVEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JAC TRAVEL LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: 04714729. The accounts status is FULL and accounts are next due on 31/03/2024.
JAC TRAVEL LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: 04714729. The accounts status is FULL and accounts are next due on 31/03/2024.
JAC TRAVEL LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
14TH FLOOR
LONDON
NW1 3BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JACOB ONLINE LIMITED (until 01/11/2010)
JACOB ONLINE LIMITED (until 01/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARCO TORRENTE | Apr 1975 | Italian | Director | 2017-08-31 | CURRENT |
MR JOHN GUSCIC | Feb 1964 | Australian | Director | 2017-08-31 | CURRENT |
MRS SHELLEY BEASLEY | Dec 1969 | American | Director | 2017-08-31 | CURRENT |
MR STUART EDWARD NASSOS | Jan 1968 | American | Director | 2018-05-08 UNTIL 2019-03-31 | RESIGNED |
MR RICHARD HILL | Secretary | 2009-10-21 UNTIL 2011-12-07 | RESIGNED | ||
STEPHEN O HARA | Jun 1957 | British | Secretary | 2003-04-04 UNTIL 2009-10-21 | RESIGNED |
MR NICHOLAS WILLIAMS | Jun 1970 | British | Director | 2015-06-11 UNTIL 2018-04-03 | RESIGNED |
STEPHANIE MURRAY | Secretary | 2012-03-28 UNTIL 2014-07-30 | RESIGNED | ||
MR MICHAEL NEIL SHEEHY | Sep 1968 | Australian | Director | 2017-08-31 UNTIL 2018-05-08 | RESIGNED |
MR TERRY BRIAN WILLIAMSON | Feb 1956 | British | Director | 2009-02-01 UNTIL 2014-07-31 | RESIGNED |
JULIE MORRIS | Nov 1964 | British | Director | 2003-11-30 UNTIL 2005-10-20 | RESIGNED |
DAVID TORBET | Secretary | 2011-12-07 UNTIL 2012-03-28 | RESIGNED | ||
ANGELA SKELLY | Mar 1976 | Irish | Director | 2009-05-01 UNTIL 2017-08-31 | RESIGNED |
MR PETER ROY THOMAS | Mar 1946 | British | Director | 2003-11-30 UNTIL 2009-07-31 | RESIGNED |
STEPHEN O HARA | Jun 1957 | British | Director | 2003-04-04 UNTIL 2009-10-21 | RESIGNED |
STEPHANIE MURRAY | Feb 1972 | Australian | Director | 2012-03-28 UNTIL 2014-07-31 | RESIGNED |
MR NIGEL PETER HORNE | May 1969 | British | Director | 2018-04-06 UNTIL 2021-05-07 | RESIGNED |
MR CHRISTOPHER MONTGOMERY | Jan 1972 | British | Director | 2018-05-08 UNTIL 2023-12-05 | RESIGNED |
IAIN NICOL LIMOND | Apr 1965 | British | Director | 2013-06-01 UNTIL 2017-08-31 | RESIGNED |
MR RICHARD WALTER HILL | May 1964 | British | Director | 2009-10-21 UNTIL 2011-12-07 | RESIGNED |
JACK ANTHONY CORONNA | Jan 1946 | British | Director | 2003-11-30 UNTIL 2007-08-03 | RESIGNED |
MR PETER HAROLD CLEMENTS | Mar 1970 | British | Director | 2017-08-31 UNTIL 2018-12-31 | RESIGNED |
MR RICHARD HARRISON CAIL | Oct 1952 | British | Director | 2003-04-04 UNTIL 2009-02-28 | RESIGNED |
MARIO JOHN BODINI | May 1957 | British | Director | 2003-04-04 UNTIL 2015-12-22 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-28 UNTIL 2003-04-04 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-03-28 UNTIL 2003-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Webbeds Limited | 2018-02-26 | Ilford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jac Group (Holdings) Limited | 2016-04-06 - 2018-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |