MADENA TRAVEL LIMITED

Profile MADENA TRAVEL LIMITED

Actual on 01.12.2020
Company name
MADENA TRAVEL LIMITED
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Company number
03275778
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 November 1996
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Accounts

Actual

First accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
81 CHURCHFIELDS, TICKTON, ENGLAND, BEVERLEY, HU17 9SY
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PSC and Officers MADENA TRAVEL LIMITED

Officers

(as of 19.09.2020)

ARVANITAKAS, Yannis
Status: Active
Appointed on: Sunday, 30 November 2008
Correspondence address: Gaios, Greece, Paxos, 490 82, Gaios Travel
Nationality: Greek
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: Greece
WALKER, Rita
Status: Active
Appointed on: Friday, 17 January 1997
Correspondence address: 81 Churchfields, East Yorkshire, Tickton, HU17 9SX
Role: Secretary
WALKER, Rita
Status: Active
Appointed on: Friday, 17 January 1997
Correspondence address: 81 Churchfields, East Yorkshire, Tickton, HU17 9SX
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Travel Agent
Country of residence: England
HARRIS, David Keith
Status: Not active
Appointed on: Friday, 08 November 1996
Resigned on: Friday, 24 January 1997
Correspondence address: Green Hill House, Haxey, South Yorkshire, Doncaster, DN9 2JU
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRATER, Simon Richard De Ferrars
Status: Not active
Appointed on: Friday, 08 November 1996
Resigned on: Monday, 13 January 1997
Correspondence address: 11 Ashtree Road, Somerset, Burnham On Sea, TA8 2LD
Role: Secretary
WALKER, David Ian
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Monday, 16 February 2009
Correspondence address: 81 Churchfields, East Yorkshire, Tickton, HU17 9SX
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Travel Agent
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Person with significant control

(as of 01.12.2020)

Mrs Rita Walker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Beverley, 81
Nationality: English
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent