Horncastle Executive Travel Limited NEWCASTLE UPON TYNE


Horncastle Executive Travel started in year 1969 as Private Limited Company with registration number 00956609. The Horncastle Executive Travel company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Hadrian House. Postal code: NE1 8AF.

At present there are 2 directors in the the firm, namely Christina D. and Peter D.. In addition one secretary - Christina D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Horncastle Executive Travel Limited Address / Contact

Office Address Hadrian House
Office Address2 Higham Place
Town Newcastle Upon Tyne
Post code NE1 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00956609
Date of Incorporation Fri, 20th Jun 1969
Industry Travel agency activities
End of financial Year 30th June
Company age 51 years old
Account next due date Tue, 31st Mar 2020 (43 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Mon, 28th Dec 2020 (2020-12-28)
Last confirmation statement dated Sat, 14th Dec 2019

Company staff

Christina D.

Position: Secretary

Appointed: 19 December 2002

Christina D.

Position: Director

Appointed: 19 December 2002

Peter D.

Position: Director

Appointed: 27 March 1995

John H.

Position: Secretary

Resigned: 08 February 1994

Peter D.

Position: Secretary

Appointed: 01 March 2001

Resigned: 19 December 2002

Simon S.

Position: Director

Appointed: 18 January 2001

Resigned: 19 December 2002

Gunnar H.

Position: Director

Appointed: 30 March 1999

Resigned: 18 January 2001

Elizabeth H.

Position: Secretary

Appointed: 30 March 1999

Resigned: 01 March 2001

Veda C.

Position: Secretary

Appointed: 29 April 1996

Resigned: 30 March 1999

Mehmet A.

Position: Secretary

Appointed: 30 November 1995

Resigned: 29 April 1996

Mehmet A.

Position: Director

Appointed: 31 October 1994

Resigned: 30 March 1999

John G.

Position: Secretary

Appointed: 08 February 1994

Resigned: 30 November 1995

Carol S.

Position: Director

Appointed: 14 December 1991

Resigned: 31 July 1993

Derek L.

Position: Director

Appointed: 14 December 1991

Resigned: 24 December 1993

Kristian S.

Position: Director

Appointed: 14 December 1991

Resigned: 19 December 2002

John H.

Position: Director

Appointed: 14 December 1991

Resigned: 21 August 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Peter D. The abovementioned PSC has significiant influence or control over this company,.

Peter D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Small company accounts made up to Sat, 30th Jun 2018
filed on: 13th, March 2019
Free Download (9 pages)

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