GOOD TRAVEL MANAGEMENT LIMITED — 00994164, Hessle , UK. Free business summary

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Sanctions

Profile GOOD TRAVEL MANAGEMENT LIMITED

Actual on 01.11.2024

Company name	GOOD TRAVEL MANAGEMENT LIMITED copy copied
Company number	00994164 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 12 November 1970 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Thursday, 24 July 2025 due by Wednesday, 06 August 2025 Last statement dated Wednesday, 24 July 2024
Nature of business (SIC)	79110 - Travel agency activities copy copied
Registered office address	QUARRY HOUSE HESSLEWOOD OFFICE PARK, FERRIBY ROAD, ENGLAND, HESSLE, HU13 0LH copy copied

PSC and Officers GOOD TRAVEL MANAGEMENT LIMITED

Officers

(as of 13.08.2022)

HARRISON, Kevin John

Status:	Active
Appointed on:	Wednesday, 02 February 2011
Correspondence address:	Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire, HU13 0DH
Nationality:	British
Date of birth:	August 1966
Role:	Director
Occupation:	Director
Country of residence:	England

NORMAN, Ben

Status:	Active
Appointed on:	Friday, 31 December 2021
Correspondence address:	Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire, HU13 0DH
Nationality:	British
Date of birth:	November 1988
Role:	Director
Occupation:	Director
Country of residence:	England

NORTH, David John

Status:	Active
Appointed on:	Thursday, 01 September 2016
Correspondence address:	Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire, HU13 0DH
Nationality:	British
Date of birth:	July 1972
Role:	Director
Occupation:	Director
Country of residence:	England

ORNSBY, Julie

Status:	Active
Appointed on:	Thursday, 01 September 2016
Correspondence address:	Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire, HU13 0DH
Nationality:	British
Date of birth:	January 1978
Role:	Director
Occupation:	Director
Country of residence:	England

WALSH, Adam Spencer

Status:	Active
Appointed on:	Friday, 18 February 2022
Correspondence address:	Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire, HU13 0DH
Nationality:	British
Date of birth:	January 1984
Role:	Director
Occupation:	Director
Country of residence:	England

JENNINGS, James Gerard

Status:	Not active
Appointed on:	Thursday, 29 March 2012
Resigned on:	Friday, 01 July 2016
Correspondence address:	Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, England, Hull, East Yorkshire, HU13 0DH
Nationality:	British
Date of birth:	January 1964
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GARNIER, Jonathan Ramon

Status:	Not active
Appointed on:	Wednesday, 02 February 2011
Resigned on:	Friday, 03 February 2012
Correspondence address:	Maritime House Kingston Street, Hull, United Kingdom, East Yorkshire, HU1 2DB
Role:	Secretary

RUTHERFORD, John David

Status:	Not active
Appointed on:	Thursday, 29 March 2012
Resigned on:	Monday, 01 January 2018
Correspondence address:	Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, England, Hull, East Yorkshire, HU13 0DH
Nationality:	British
Date of birth:	October 1951
Role:	Director
Occupation:	Director
Country of residence:	England

GOOD, Matthew John Jackson

Status:	Not active
Appointed on:	Wednesday, 02 February 2011
Resigned on:	Sunday, 26 June 2011
Correspondence address:	Maritime House Kingston Street, Hull, United Kingdom, East Yorkshire, HU1 2DB
Nationality:	British
Date of birth:	September 1978
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

LONG, Brian

Status:	Not active
Appointed on:	Friday, 03 February 2012
Resigned on:	Thursday, 26 April 2018
Correspondence address:	Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, England, Hull, East Yorkshire, HU13 0DH
Role:	Secretary

GARNIER, Jonathan Ramon

Status:	Not active
Appointed on:	Wednesday, 02 February 2011
Resigned on:	Wednesday, 01 September 2021
Correspondence address:	Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire, HU13 0DH
Nationality:	British
Date of birth:	May 1968
Role:	Director
Occupation:	Director
Country of residence:	England

PLATT, Alan Oliver

Status:	Not active
Appointed on:	Thursday, 29 March 2012
Resigned on:	Wednesday, 01 September 2021
Correspondence address:	Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, England, Hull, East Yorkshire, HU13 0DH
Nationality:	British
Date of birth:	November 1969
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DOWNING, John Baillie

Status:	Not active
Resigned on:	Wednesday, 02 February 2011
Correspondence address:	8 Chapel Street, Hagley, Stourbridge, West Midlands, DY9 0NL
Nationality:	British
Date of birth:	June 1935
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

DOWNING, Mary Elizabeth

Status:	Not active
Resigned on:	Wednesday, 02 February 2011
Correspondence address:	8 Chapel Street, Hagley, Stourbridge, West Midlands, DY9 0NL
Role:	Secretary

DOWNING, Mary Elizabeth

Status:	Not active
Resigned on:	Wednesday, 02 February 2011
Correspondence address:	8 Chapel Street, Hagley, Stourbridge, West Midlands, DY9 0NL
Nationality:	British
Date of birth:	August 1937
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Show all records Hide

Person with significant control

(as of 25.08.2023)

John Good & Sons Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Matthew Good House Bridgehead Business Park, Orchid Road, Hessle, United Kingdom, East Riding Of Yorkshire, HU13 0DH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	00096398
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

John Good & Sons Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Matthew Good House Hessle, United Kingdom, East Riding Of Yorkshire
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Kevin John Harrison

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	61 Souttergate, Hedon, Hull, England, HU12 8JR
Nationality:	British
Date of birth:	August 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control