BYWAYS TRAVEL LIMITED

Profile BYWAYS TRAVEL LIMITED

Actual on 01.12.2020
Company name
BYWAYS TRAVEL LIMITED
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Company number
03231270
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 July 1996
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 30 July 2021 due by Friday, 13 August 2021

Last statement dated Thursday, 30 July 2020

Nature of business (SIC)
79120 - Tour operator activities
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Registered office address
BARFORDS STANDFORD HILL, STANDFORD, HAMPSHIRE, BORDON, GU35 8QU
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PSC and Officers BYWAYS TRAVEL LIMITED

Officers

(as of 19.09.2020)

OVER, Michael Werner
Status: Active
Appointed on: Monday, 27 July 2020
Correspondence address: Standford Hill, Standford, Hampshire, Bordon, GU35 8QU, Barfords
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: England
LONGMOOR BUSINESS SERVICES LTD
Status: Not active
Appointed on: Monday, 20 July 2009
Resigned on: Friday, 31 July 2015
Correspondence address: Standford Hill, Standford, United Kingdom, Hampshire, Bordon, GU35 8QU, Barfords
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 6007763
MARSHALL, Philip Arthur
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Monday, 20 July 2009
Correspondence address: Lindisfarne Lands End Road, Chase Road, Hampshire, Bordon, GU35 0SS
Role: Secretary
OVER, Michael Charles
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Sunday, 30 August 2020
Correspondence address: Unit 2b, 24 Longmoor Road, Hampshire, Liphook, GU30 7NY
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Tour Operator
Country of residence: England
OVER, Josephine Chia
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Thursday, 27 October 2005
Correspondence address: Ludshott House Ladygate Drive, Grayshott, Surrey, Hindhead, GU26 6DR
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Tour Operator
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Tuesday, 30 July 1996
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Michael Charles Over
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Hampshire, Bordon, Barfords
Nationality: British
Date of birth: October 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Michael Werner Over
Status: Active
Notified on: Monday, 27 July 2020
Correspondence address: Hampshire, Bordon, Barfords
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Michael Charles Over
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Hampshire, Bordon, Barfords
Nationality: British
Date of birth: October 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent