DEEHURST LIMITED

Profile DEEHURST LIMITED

Actual on 01.04.2021
Company name
DEEHURST LIMITED
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Company number
01545327
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 February 1981
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 10 June 2021 due by Thursday, 24 June 2021

Last statement dated Wednesday, 10 June 2020

Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
MILLSHAW,, RING ROAD,, LEEDS., BEESTON,, LS11 8EG
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PSC and Officers DEEHURST LIMITED

Officers

(as of 19.09.2020)

CASSIDY, Sally Anne
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: Millshaw,, Ring Road,, Beeston,, Leeds., LS11 8EG
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: Scotland
EVANS, Roderick Michael
Status: Active
Appointed on: Tuesday, 03 January 1989
Correspondence address: Millshaw,, Ring Road,, Beeston,, Leeds., LS11 8EG
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Director
Country of residence: England
GRANT, Alexander Lyndon
Status: Active
Appointed on: Monday, 03 August 2020
Correspondence address: Millshaw,, Ring Road,, Beeston,, Leeds., LS11 8EG
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Finance Director
Country of residence: England
MILLINGTON, Paul Terence
Status: Active
Appointed on: Monday, 27 June 2016
Correspondence address: Millshaw,, Ring Road,, Beeston,, Leeds., LS11 8EG
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Finance Director
Country of residence: England
EVANS, Dominic Redvers
Status: Not active
Appointed on: Monday, 21 June 1993
Resigned on: Friday, 25 February 2005
Correspondence address: Pine Lodge, 9 Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Company Director
CURTIS, Ernest Leonard
Status: Not active
Resigned on: Friday, 31 May 1996
Correspondence address: Cedar Lodge, Greenfield Lane Hawksworth Guiseley, Leeds, West Yorkshire, LS20 8HF
Role: Secretary
CURTIS, Ernest Leonard
Status: Not active
Resigned on: Friday, 31 May 1996
Correspondence address: Cedar Lodge, Greenfield Lane Hawksworth Guiseley, Leeds, West Yorkshire, LS20 8HF
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Director
MARSHALL, Robert
Status: Not active
Appointed on: Saturday, 31 December 2011
Resigned on: Monday, 08 August 2016
Correspondence address: Millshaw,, Ring Road,, Beeston,, Leeds., LS11 8EG
Role: Secretary
EVANS, Frederick Redvers
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 16 Sandmoor Drive, Leeds, West Yorkshire, LS17 7DG
Nationality: British
Date of birth: December 1999
Role: Director
Occupation: Director
BEST, George Laidler
Status: Not active
Resigned on: Saturday, 29 October 1994
Correspondence address: Kiddall Hall Farm, York Road Barwick In Elmet, Leeds, West Yorkshire, LS14 3AE
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Director
JOBBINS, Stuart
Status: Not active
Appointed on: Tuesday, 12 December 2006
Resigned on: Saturday, 31 December 2011
Correspondence address: 16 Riverside Avenue, Otley, West Yorkshire, LS21 2RT
Nationality: British
Role: Secretary
Occupation: Accountant
CURRY, Gerald
Status: Not active
Resigned on: Sunday, 12 June 1994
Correspondence address: Newlands Main Street, Alserford, Leeds, West Yorkshire
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director
HILL, Christine Anne
Status: Not active
Resigned on: Sunday, 12 June 1994
Correspondence address: The Rookery Newlaithes Road, Horsforth, Leeds, West Yorkshire, LS18 4LG
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Director
HORSBROUGH, Pauline Elizabeth
Status: Not active
Appointed on: Tuesday, 03 January 1989
Resigned on: Sunday, 31 March 2019
Correspondence address: Millshaw,, Ring Road,, Beeston,, Leeds., LS11 8EG
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EVANS, Andreas Frederick
Status: Not active
Resigned on: Thursday, 31 March 2016
Correspondence address: Leathley Grange, Leathley, North Yorkshire, LS21 2LA
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOLMES, Elaine Clare
Status: Not active
Appointed on: Tuesday, 26 October 1993
Resigned on: Thursday, 31 October 2019
Correspondence address: Millshaw,, Ring Road,, Beeston,, Leeds., LS11 8EG
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Travel Agent
Country of residence: England
GIBSON, William Mcaulay
Status: Not active
Resigned on: Tuesday, 02 June 1998
Correspondence address: Ivy Bank, 1 Easby Drive, Ilkley, West Yorkshire, LS29 9BE
Role: Secretary
GIBSON, William Mcaulay
Status: Not active
Appointed on: Tuesday, 09 August 1994
Resigned on: Tuesday, 02 June 1998
Correspondence address: Ivy Bank, 1 Easby Drive, Ilkley, West Yorkshire, LS29 9BE
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Financial Director
MILLINGTON, Paul Terence
Status: Not active
Appointed on: Tuesday, 02 June 1998
Resigned on: Tuesday, 12 December 2006
Correspondence address: 2a Gilleyfield Avenue, Dore, Sheffield, S17 3NS
Role: Secretary
EVERATT, Judi Anne
Status: Not active
Appointed on: Monday, 08 August 2016
Resigned on: Wednesday, 18 September 2019
Correspondence address: Millshaw,, Ring Road,, Beeston,, Leeds., LS11 8EG
Role: Secretary
EVERATT, Judi Anne
Status: Not active
Appointed on: Monday, 22 July 2013
Resigned on: Wednesday, 18 September 2019
Correspondence address: Millshaw,, Ring Road,, Beeston,, Leeds., LS11 8EG
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Accountant
Country of residence: England
DRINKALL, Stuart Ashley Paul
Status: Not active
Appointed on: Wednesday, 01 January 2020
Resigned on: Wednesday, 26 August 2020
Correspondence address: Millshaw,, Ring Road,, Beeston,, Leeds., LS11 8EG
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Director
Country of residence: England
MCLEOD, Gary Derek
Status: Not active
Appointed on: Tuesday, 26 October 1993
Resigned on: Wednesday, 31 July 2019
Correspondence address: Millshaw,, Ring Road,, Beeston,, Leeds., LS11 8EG
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Travel Agent
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Global Travel Solutions Group Ltd
Status: Active
Notified on: Thursday, 13 December 2018
Correspondence address: Traveleads Leeds, England
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 Michael White Evans
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Beeston,, Leeds.
Nationality: British
Date of birth: January 1936
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mrs Helga Ingeborg Evans
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Beeston,, Leeds.
Nationality: German
Date of birth: March 1937
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Sanne Group Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 St Helier, Jersey
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

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