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 - YORK

This company is listed in the following categories:
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

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