MAGENTA TRAVEL LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
MAGENTA TRAVEL LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
MAGENTA TRAVEL LIMITED was incorporated 19 years ago on 01/12/2004 and has the registered number: 05302287. The accounts status is FULL.
MAGENTA TRAVEL LIMITED was incorporated 19 years ago on 01/12/2004 and has the registered number: 05302287. The accounts status is FULL.
MAGENTA TRAVEL LIMITED - LEEDS
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2019 | 12/01/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAHAM JOHN ROGERS | Sep 1963 | British | Director | 2016-03-22 | CURRENT |
| PAUL SMITH | Oct 1975 | British | Director | 2018-10-01 | CURRENT |
| MR RICHARD JAMES CALVERT | Sep 1967 | British | Director | 2017-04-18 | CURRENT |
| MR DENIS WORMWELL | Aug 1961 | British | Director | 2016-03-22 UNTIL 2016-10-13 | RESIGNED |
| MR GARY SPEAKMAN | Sep 1961 | British | Director | 2016-03-22 UNTIL 2018-12-31 | RESIGNED |
| MR DAVID HAROLD SMITH | Jan 1954 | British | Director | 2011-04-01 UNTIL 2016-03-22 | RESIGNED |
| KIRK WILLIAM JONES | May 1962 | British | Director | 2004-12-01 UNTIL 2016-03-22 | RESIGNED |
| MR NIGEL ANDREW JOHN | British | Director | 2004-12-01 UNTIL 2016-03-22 | RESIGNED | |
| MR VINCENT FLOWER | Feb 1960 | British | Director | 2016-10-13 UNTIL 2018-10-01 | RESIGNED |
| MR KENNETH BEESON | Apr 1947 | British | Director | 2004-12-01 UNTIL 2016-03-22 | RESIGNED |
| MR NIGEL ANDREW JOHN | British | Secretary | 2004-12-01 UNTIL 2016-03-22 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-01 UNTIL 2004-12-01 | RESIGNED | ||
| MR KENNETH BEESON | Apr 1947 | British | Secretary | 2004-12-01 UNTIL 2012-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shearings Leisure Group Limited | 2016-04-06 | Wigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |