Company number 05522371
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address TOUR2CRUISE.COM LTD, 2 THE LONG BARN, BRYNKINALT BUSINESS CENTRE, CHIRK, WREXHAM, LL14 5NS
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 30 November 2014. The most likely internet sites of MAGNUM HOLIDAYS LIMITED are www.magnumholidays.co.uk, and www.magnum-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Gobowen Rail Station is 2.9 miles; to Ruabon Rail Station is 3.6 miles; to Wrexham General Rail Station is 8.1 miles; to Gwersyllt Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnum Holidays Limited is a Private Limited Company.
The company registration number is 05522371. Magnum Holidays Limited has been working since 29 July 2005.
The present status of the company is Active. The registered address of Magnum Holidays Limited is Tour2cruise Com Ltd 2 The Long Barn Brynkinalt Business Centre Chirk Wrexham Ll14 5ns. . BOLAND, Gary Joseph is a Director of the company. Secretary BOLAND, Gary Joseph has been resigned. Secretary GEORGE DAVIES (NOMINEES) LIMITED has been resigned. Director WARRINGTON, Ralph has been resigned. Director GD DIRECTORS (NOMINEES) LIMITED has been resigned. The company operates in "Tour operator activities".
Current Directors
Resigned Directors
Secretary
GEORGE DAVIES (NOMINEES) LIMITED
Resigned: 03 January 2007
Appointed Date: 29 July 2005
Director
WARRINGTON, Ralph
Resigned: 30 November 2009
Appointed Date: 03 January 2007
67 years old
Director
GD DIRECTORS (NOMINEES) LIMITED
Resigned: 03 January 2007
Appointed Date: 29 July 2005
Persons With Significant Control
Mr Gary Joseph Boland
Notified on: 29 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more
MAGNUM HOLIDAYS LIMITED Events
29 Jul 2016
Accounts for a dormant company made up to 30 November 2015
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
25 Aug 2015
Accounts for a dormant company made up to 30 November 2014
25 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
31 Aug 2014
Accounts for a dormant company made up to 30 November 2013
...
... and 25 more events
10 Jan 2007
New secretary appointed
10 Jan 2007
New director appointed
20 Nov 2006
Return made up to 29/07/06; full list of members
02 Feb 2006
Company name changed gdco 42 LIMITED\certificate issued on 02/02/06
29 Jul 2005
Incorporation