COURTNEY AIRSAVERS LIMITED

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Profile COURTNEY AIRSAVERS LIMITED

Actual on 01.08.2023
Company name
COURTNEY AIRSAVERS LIMITED
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Company number
04003564
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 May 2000
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Accounts

Overdue

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019
Confirmation statement

Actual

Next statement date Saturday, 05 June 2021 due by Friday, 18 June 2021

Last statement dated Friday, 05 June 2020
Annual returns

Overdue

Next annual return date due by Tuesday, 27 June 2017

Last annual return made up to Monday, 30 May 2016
Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
C/O SUITE 5 BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, GOSFORTH, NE3 3LS
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PSC and Officers COURTNEY AIRSAVERS LIMITED

Officers

(as of 14.08.2022)
ELLIS, David
Status: Active
Appointed on: Tuesday, 30 May 2000
Correspondence address: Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Nationality: British
Role: Secretary
Occupation: Company Director
ELLIS, David
Status: Active
Appointed on: Tuesday, 30 May 2000
Correspondence address: Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
Country of residence: England
HARDING, Barry
Status: Active
Appointed on: Tuesday, 30 May 2000
Correspondence address: Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: England
SPENCER, Kirk Charles
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Friday, 24 February 2006
Correspondence address: 19 John Street, Earsdon, Tyne & Wear, NE25 9LH
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: None
ALLAN, Steven
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Monday, 24 December 2018
Correspondence address: 27 Coquet Drive, Pelton, Chester Le Street, County Durham, DH2 1EW
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: None
Country of residence: England
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 30 May 2000
Resigned on: Tuesday, 30 May 2000
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 30 May 2000
Resigned on: Tuesday, 30 May 2000
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Mr Barry Harding
Status: Active
Notified on: Tuesday, 30 May 2017
Correspondence address: Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm
Mr Barry Harding
Status: Active
Notified on: Tuesday, 30 May 2017
Correspondence address: Tyne & Wear
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm
Mr Barry Harding
Status: Active
Notified on: Tuesday, 30 May 2017
Correspondence address: C/O Suiter 5 Bulman House Newcastle Upon Tyne
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm
Mr Barry Harding
Status: Active
Notified on: Tuesday, 30 May 2017
Correspondence address: Gosforth, Newcastle Upon Tyne
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm
Mr David Ellis
Status: Active
Notified on: Tuesday, 30 May 2017
Correspondence address: Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm
Mr David Ellis
Status: Active
Notified on: Tuesday, 30 May 2017
Correspondence address: Tyne & Wear
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm
Mr David Ellis
Status: Active
Notified on: Tuesday, 30 May 2017
Correspondence address: C/O Suiter 5 Bulman House Newcastle Upon Tyne
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm
Mr David Ellis
Status: Active
Notified on: Tuesday, 30 May 2017
Correspondence address: Gosforth, Newcastle Upon Tyne
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm
Mr Steven Allan
Status: Not active
Notified on: Tuesday, 30 May 2017
Correspondence address: 5 Saville Row, Newcastle Upon Tyne, Tyne & Wear, NE1 8JE
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
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