SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED
YORK

Hellopages » North Yorkshire » York » YO31 7RE

Company number 09415370
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address EBORACUM WAY, HEWORTH GREEN, YORK, YORKSHIRE, UNITED KINGDOM, YO31 7RE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Jane Louise Atkins as a director on 31 March 2017; Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Abhishek Goenka on 15 December 2016. The most likely internet sites of SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED are www.superbreakminiholidaystransport.co.uk, and www.superbreak-mini-holidays-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Poppleton Rail Station is 3.2 miles; to Ulleskelf Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superbreak Mini Holidays Transport Limited is a Private Limited Company. The company registration number is 09415370. Superbreak Mini Holidays Transport Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of Superbreak Mini Holidays Transport Limited is Eboracum Way Heworth Green York Yorkshire United Kingdom Yo31 7re. . GOENKA, Abhishek is a Director of the company. KERKAR, Ajay Ajit Peter is a Director of the company. KIMBER, Hugo Charles is a Director of the company. RODGER, Alistair is a Director of the company. Secretary CULLEN, Dominique has been resigned. Secretary MAY, Timothy William has been resigned. Director ATKINS, Jane Louise has been resigned. Director BALI, Navneet has been resigned. Director JARVIS, Susan has been resigned. Director MAY, Timothy William has been resigned. Director NEYLON, Darren Lee has been resigned. Director WADHAMS, Tim has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
GOENKA, Abhishek
Appointed Date: 30 January 2015
45 years old
Director
KERKAR, Ajay Ajit Peter
Appointed Date: 31 March 2016
62 years old
Director
KIMBER, Hugo Charles
Appointed Date: 31 March 2016
61 years old
Director
RODGER, Alistair
Appointed Date: 31 March 2016
56 years old

Resigned Directors

Secretary
CULLEN, Dominique
Resigned: 01 August 2016
Appointed Date: 20 February 2015
Secretary
MAY, Timothy William
Resigned: 20 February 2015
Appointed Date: 30 January 2015
Director
ATKINS, Jane Louise
Resigned: 31 March 2017
Appointed Date: 31 March 2016
60 years old
Director
BALI, Navneet
Resigned: 06 April 2016
Appointed Date: 30 January 2015
69 years old
Director
JARVIS, Susan
Resigned: 01 August 2016
Appointed Date: 03 September 2015
53 years old
Director
MAY, Timothy William
Resigned: 06 April 2016
Appointed Date: 30 January 2015
65 years old
Director
NEYLON, Darren Lee
Resigned: 01 August 2016
Appointed Date: 30 January 2015
63 years old
Director
WADHAMS, Tim
Resigned: 01 August 2016
Appointed Date: 31 March 2016
51 years old

Persons With Significant Control

Superbreak Mini Holidays Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED Events

05 Apr 2017
Termination of appointment of Jane Louise Atkins as a director on 31 March 2017
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
16 Dec 2016
Director's details changed for Mr Abhishek Goenka on 15 December 2016
26 Oct 2016
Accounts for a dormant company made up to 31 January 2016
23 Sep 2016
Termination of appointment of Tim Wadhams as a director on 1 August 2016
...
... and 12 more events
11 Feb 2016
Register inspection address has been changed to 3rd Floor 30 Millbank London SW1P 4DU
14 Sep 2015
Appointment of Susan Jarvis as a director on 3 September 2015
23 Feb 2015
Termination of appointment of Timothy William May as a secretary on 20 February 2015
23 Feb 2015
Appointment of Ms Dominique Cullen as a secretary on 20 February 2015
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 2,000

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