ALAN ROGERS TRAVEL GROUP LIMITED
EAST GRINSTEAD MARK HAMMERTON GROUP LIMITED LYLEPACE LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 1UA

Company number 04255657
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address EAST GRINSTEAD HOUSE, EAST GRINSTEAD, WEST SUSSEX, RH19 1UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Director's details changed for Brian Savage on 31 January 2014; Accounts for a small company made up to 31 December 2015; Termination of appointment of Russell Graham Wheldon as a director on 29 July 2016. The most likely internet sites of ALAN ROGERS TRAVEL GROUP LIMITED are www.alanrogerstravelgroup.co.uk, and www.alan-rogers-travel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Balcombe Rail Station is 7.3 miles; to Salfords (Surrey) Rail Station is 8.2 miles; to Oxted Rail Station is 9 miles; to Buxted Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Rogers Travel Group Limited is a Private Limited Company. The company registration number is 04255657. Alan Rogers Travel Group Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Alan Rogers Travel Group Limited is East Grinstead House East Grinstead West Sussex Rh19 1ua. . HUDSON, Frank Russell is a Director of the company. LOMAS, Nicholas David John is a Director of the company. SAVAGE, Brian is a Director of the company. Secretary MALEM, Nicole Claire Joanna has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BATE, Lawrence Michael has been resigned. Director EDWARDS, Clive Charles Gregory has been resigned. Director HALL, Tony has been resigned. Director HAMMERTON, Mark Lewis has been resigned. Director HAMMERTON, Michael Martin has been resigned. Director MALEM, Nicole Claire Joanna has been resigned. Director STRAVER, Cornel Willibrord Johan Martin has been resigned. Director WHEAT, Roderick has been resigned. Director WHELDON, Russell Graham has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUDSON, Frank Russell
Appointed Date: 05 October 2012
72 years old
Director
LOMAS, Nicholas David John
Appointed Date: 05 October 2012
58 years old
Director
SAVAGE, Brian
Appointed Date: 05 October 2012
67 years old

Resigned Directors

Secretary
MALEM, Nicole Claire Joanna
Resigned: 31 October 2012
Appointed Date: 09 August 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 August 2001
Appointed Date: 19 July 2001
Director
BATE, Lawrence Michael
Resigned: 31 December 2012
Appointed Date: 05 October 2012
58 years old
Director
EDWARDS, Clive Charles Gregory
Resigned: 05 October 2012
Appointed Date: 06 February 2002
88 years old
Director
HALL, Tony
Resigned: 31 December 2014
Appointed Date: 24 April 2013
67 years old
Director
HAMMERTON, Mark Lewis
Resigned: 05 October 2012
Appointed Date: 09 August 2001
63 years old
Director
HAMMERTON, Michael Martin
Resigned: 20 April 2009
Appointed Date: 09 August 2001
97 years old
Director
MALEM, Nicole Claire Joanna
Resigned: 05 October 2012
Appointed Date: 09 August 2001
62 years old
Director
STRAVER, Cornel Willibrord Johan Martin
Resigned: 01 March 2016
Appointed Date: 06 February 2002
57 years old
Director
WHEAT, Roderick
Resigned: 31 December 2015
Appointed Date: 09 August 2001
67 years old
Director
WHELDON, Russell Graham
Resigned: 29 July 2016
Appointed Date: 09 August 2001
61 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 August 2001
Appointed Date: 19 July 2001

Persons With Significant Control

The Caravan Club Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALAN ROGERS TRAVEL GROUP LIMITED Events

25 Jan 2017
Director's details changed for Brian Savage on 31 January 2014
15 Sep 2016
Accounts for a small company made up to 31 December 2015
02 Aug 2016
Termination of appointment of Russell Graham Wheldon as a director on 29 July 2016
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
15 Mar 2016
Termination of appointment of Cornel Willibrord Johan Martin Straver as a director on 1 March 2016
...
... and 75 more events
31 Aug 2001
New secretary appointed;new director appointed
31 Aug 2001
New director appointed
31 Aug 2001
Registered office changed on 31/08/01 from: 31 corsham street london N1 6DR
30 Aug 2001
Company name changed lylepace LIMITED\certificate issued on 30/08/01
19 Jul 2001
Incorporation

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