SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED - YORK
Company Profile | Company Filings |
Overview
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Dissolved - no longer trading.
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED was incorporated 9 years ago on 30/01/2015 and has the registered number: 09415370. The accounts status is SMALL.
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED was incorporated 9 years ago on 30/01/2015 and has the registered number: 09415370. The accounts status is SMALL.
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED - YORK
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
EBORACUM WAY
YORK
YORKSHIRE
YO31 7RE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AJAY AJIT PETER KERKAR | Jun 1963 | Indian | Director | 2016-03-31 | CURRENT |
MR JONATHAN ROSS | Jun 1967 | British | Director | 2017-05-03 UNTIL 2019-01-23 | RESIGNED |
MR ALISTAIR RODGER | Aug 1969 | British | Director | 2016-03-31 UNTIL 2017-05-31 | RESIGNED |
MISS JACQUELINE SUSAN RIGBY | Dec 1963 | British | Director | 2017-05-03 UNTIL 2018-05-11 | RESIGNED |
MR JOHN DANIEL MCLAUGHLIN | Apr 1978 | British | Director | 2017-05-03 UNTIL 2019-08-02 | RESIGNED |
MR DARREN LEE NEYLON | Apr 1962 | English | Director | 2015-01-30 UNTIL 2016-08-01 | RESIGNED |
MR TIMOTHY WILLIAM MAY | Apr 1960 | British | Director | 2015-01-30 UNTIL 2016-04-06 | RESIGNED |
MR HUGO CHARLES KIMBER | Apr 1964 | British | Director | 2016-03-31 UNTIL 2019-08-02 | RESIGNED |
MRS SUSAN JARVIS | Jul 1972 | British | Director | 2015-09-03 UNTIL 2016-08-01 | RESIGNED |
MR ABHISHEK GOENKA | Dec 1979 | Indian | Director | 2015-01-30 UNTIL 2019-07-10 | RESIGNED |
MRS JANE LOUISE ATKINS | Jun 1965 | British | Director | 2016-03-31 UNTIL 2017-03-31 | RESIGNED |
MR NAVNEET BALI | Jan 1956 | British | Director | 2015-01-30 UNTIL 2016-04-06 | RESIGNED |
TIMOTHY WILLIAM MAY | Secretary | 2015-01-30 UNTIL 2015-02-20 | RESIGNED | ||
MS DOMINIQUE CULLEN | Secretary | 2015-02-20 UNTIL 2016-08-01 | RESIGNED | ||
MR TIM WADHAMS | Feb 1974 | British | Director | 2016-03-31 UNTIL 2016-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Superbreak Mini Holidays Limited | 2016-04-06 | York | Ownership of shares 75 to 100 percent |