PORTALL TRAVEL LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
PORTALL TRAVEL LIMITED is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
PORTALL TRAVEL LIMITED was incorporated 15 years ago on 14/01/2009 and has the registered number: 06791378. The accounts status is FULL and accounts are next due on 31/03/2024.
PORTALL TRAVEL LIMITED was incorporated 15 years ago on 14/01/2009 and has the registered number: 06791378. The accounts status is FULL and accounts are next due on 31/03/2024.
PORTALL TRAVEL LIMITED - BRADFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SHIRE HOUSE
BRADFORD
WEST YORKSHIRE
BD1 5HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMIE MICHAEL PHEROUS | Oct 1968 | Australian | Director | 2017-01-31 | CURRENT |
| MRS DEBORAH ANN CARLING | Feb 1963 | British | Director | 2017-01-31 | CURRENT |
| CARLA MAREE BEATON | Apr 1983 | Australian | Director | 2022-07-01 | CURRENT |
| MR IAN CHARLES WOTTON | Oct 1962 | British | Director | 2009-01-14 UNTIL 2017-01-31 | RESIGNED |
| MS KATE FRANCES WIMPENEY | Jan 1976 | British | Director | 2015-12-08 UNTIL 2017-01-31 | RESIGNED |
| MR ALLAN FIRTH WEBSTER | Apr 1948 | British | Director | 2009-01-14 UNTIL 2017-01-31 | RESIGNED |
| MR BRIAN JOHN SHEERIN | Mar 1964 | British | Director | 2015-12-08 UNTIL 2017-01-31 | RESIGNED |
| MS VICKI FAY POLLARD | May 1964 | British | Director | 2015-12-08 UNTIL 2018-08-30 | RESIGNED |
| IAN MICHAEL BRIGGS | Sep 1951 | British | Director | 2015-12-08 UNTIL 2017-01-31 | RESIGNED |
| MR JOHN ANTHONY MURRAY | Jan 1973 | British,Irish | Director | 2020-06-01 UNTIL 2022-06-30 | RESIGNED |
| MR GARETH NEIL HOPWOOD | Dec 1962 | British | Director | 2009-01-14 UNTIL 2017-01-31 | RESIGNED |
| MR STEPHEN JOHN FLEMING | Jan 1968 | Australian | Director | 2017-01-31 UNTIL 2020-03-27 | RESIGNED |
| MR MARK WATSON BOWERS | Feb 1963 | British | Director | 2009-01-14 UNTIL 2018-01-16 | RESIGNED |
| MS VICKI POLLARD | Secretary | 2015-12-08 UNTIL 2018-08-30 | RESIGNED | ||
| MR STEPHEN JOHN FLEMING | Secretary | 2018-08-30 UNTIL 2020-01-02 | RESIGNED | ||
| MICHAEL JAMES YOUNG | Apr 1980 | Irish,Australian | Director | 2020-03-27 UNTIL 2021-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Corporate Travel Management (Uk) Limited | 2017-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |