GREENCASTLE TRAVEL LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 2JJ

Company number 02887649
Status Active
Incorporation Date 14 January 1994
Company Type Private Limited Company
Address PORTFIELD HOUSE, DAWS ROAD, HEREFORD, HR1 2JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Sarah Beverly Claire Hunter as a director on 1 October 2015. The most likely internet sites of GREENCASTLE TRAVEL LIMITED are www.greencastletravel.co.uk, and www.greencastle-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Greencastle Travel Limited is a Private Limited Company. The company registration number is 02887649. Greencastle Travel Limited has been working since 14 January 1994. The present status of the company is Active. The registered address of Greencastle Travel Limited is Portfield House Daws Road Hereford Hr1 2jj. . HUNTER, Sarah Beverly Claire is a Director of the company. MALLON, Paul Ronald is a Director of the company. Secretary ALLEN, Elizabeth Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Elizabeth Mary has been resigned. Director ALLEN, Simon Nicholas has been resigned. Director ROBINSON, Rhianon Claire has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HUNTER, Sarah Beverly Claire
Appointed Date: 01 October 2015
62 years old
Director
MALLON, Paul Ronald
Appointed Date: 19 December 2011
60 years old

Resigned Directors

Secretary
ALLEN, Elizabeth Mary
Resigned: 31 May 2016
Appointed Date: 14 January 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 1994
Appointed Date: 14 January 1994
Director
ALLEN, Elizabeth Mary
Resigned: 31 May 2016
Appointed Date: 14 January 1994
67 years old
Director
ALLEN, Simon Nicholas
Resigned: 31 May 2016
Appointed Date: 14 January 1994
69 years old
Director
ROBINSON, Rhianon Claire
Resigned: 24 May 1996
Appointed Date: 08 February 1995
64 years old

Persons With Significant Control

Norman Allen Group Travel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENCASTLE TRAVEL LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Appointment of Mrs Sarah Beverly Claire Hunter as a director on 1 October 2015
06 Jul 2016
Termination of appointment of Elizabeth Mary Allen as a secretary on 31 May 2016
06 Jul 2016
Termination of appointment of Elizabeth Mary Allen as a director on 31 May 2016
...
... and 63 more events
20 Feb 1995
New director appointed
31 Jan 1995
Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Mar 1994
Accounting reference date notified as 31/12
28 Jan 1994
Secretary resigned
14 Jan 1994
Incorporation

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