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GREENCASTLE TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greencastle Travel Limited. The company was founded 30 years ago and was given the registration number 02887649. The firm's registered office is in HEREFORD. You can find them at Portfield House, Daws Road, Hereford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GREENCASTLE TRAVEL LIMITED
Company Number:02887649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Portfield House, Daws Road, Hereford, HR1 2JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portfield House, Daws Road, Hereford, HR1 2JJ

Director01 October 2015Active
Aston House, Burghill, Hereford, England, HR4 7RW

Director19 December 2011Active
13 Castle Street, Hereford, HR1 2NL

Secretary14 January 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 January 1994Active
13 Castle Street, Hereford, HR1 2NL

Director14 January 1994Active
13 Castle Street, Hereford, HR1 2NL

Director14 January 1994Active
67 Eign Road, Hereford, HR1 2RU

Director08 February 1995Active

People with Significant Control

Norman Allen Group Travel Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Portfield House, Daws Road, Hereford, United Kingdom, HR1 2JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-09Dissolution

Dissolution application strike off company.

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2021-05-11Accounts

Accounts with accounts type dormant.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type dormant.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-10-12Officers

Change person director company with change date.

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2018-07-10Accounts

Accounts with accounts type dormant.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-09-01Accounts

Accounts with accounts type dormant.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-08-26Officers

Appoint person director company with name date.

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2016-07-06Officers

Termination secretary company with name termination date.

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2016-07-06Officers

Termination director company with name termination date.

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2016-07-06Officers

Termination director company with name termination date.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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