GAZELLE TRAVEL NEWCASTLE LTD

Profile GAZELLE TRAVEL NEWCASTLE LTD

Actual on 01.07.2021
Company name
GAZELLE TRAVEL NEWCASTLE LTD
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Company number
03574608
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 June 1998
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 08 May 2022 due by Sunday, 22 May 2022

Last statement dated Saturday, 08 May 2021

Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
91 CLAYPATH DURHAM CITY, CLAYPATH, ENGLAND, DURHAM, DH1 1RG
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PSC and Officers GAZELLE TRAVEL NEWCASTLE LTD

Officers

(as of 19.09.2020)

COULTHARD, Nicholas Kenneth
Status: Active
Appointed on: Tuesday, 27 January 2004
Correspondence address: 10 Darlington Road, Nevilles Cross, Durham, County Durham, DH1 4PE
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Travel Agent
Country of residence: England
MALIK, Jamil Mohsin
Status: Active
Appointed on: Wednesday, 03 June 1998
Correspondence address: 15 Grasmere Crescent, Harrogate, HG2 0ED
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Travel Agent
Country of residence: England
MALIK, Mohammed Mohsin
Status: Not active
Appointed on: Monday, 11 December 2000
Resigned on: Friday, 30 April 2010
Correspondence address: Moor Hill High Moor Road, North Rigton, Leeds, West Yorkshire, LS17 0AE
Role: Secretary
COLLICK, David Edward
Status: Not active
Appointed on: Wednesday, 03 June 1998
Resigned on: Monday, 11 December 2000
Correspondence address: 15 High Wood, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SB
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Managing Director
MALIK, Jamil Mohsin
Status: Not active
Appointed on: Wednesday, 03 June 1998
Resigned on: Monday, 11 December 2000
Correspondence address: 33 College Road, Harrogate, North Yorkshire, HG2 0AQ
Role: Secretary
MALIK, Tariq Mohsin
Status: Not active
Appointed on: Monday, 11 December 2000
Resigned on: Monday, 11 December 2000
Correspondence address: 44 West End Avenue, Harrogate, North Yorkshire, HG2 9BY
Role: Secretary
MALIK, Tariq Mohsin
Status: Not active
Appointed on: Wednesday, 03 June 1998
Resigned on: Monday, 11 December 2000
Correspondence address: 44 West End Avenue, Harrogate, North Yorkshire, HG2 9BY
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 03 June 1998
Resigned on: Wednesday, 03 June 1998
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 03 June 1998
Resigned on: Wednesday, 03 June 1998
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Jamil Mohsin Malik
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 15 Bradford, England
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Nicholas Kenneth Coulthard
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 91 Claypath Durham, England
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm