About

Registered Number: 06054242
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2 West Walk, Bowes Offices Lambton Park, Chester Le Street, County Durham, DH3 4AN

 

Having been setup in 2007, Gb Travel Group Ltd have registered office in Chester Le Street in County Durham, it's status at Companies House is "Active". We do not know the number of employees at this company. The organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Mark Gibbon/
1971-06
Individual person with significant control British/
England
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Mr Robert William Tait/
1953-01
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 18 January 2019
AA - Annual Accounts 21 December 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 01 June 2015
AA01 - Change of accounting reference date 28 May 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 18 January 2013
AD01 - Change of registered office address 06 November 2012
AA - Annual Accounts 26 October 2012
MG01 - Particulars of a mortgage or charge 15 June 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 06 December 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 30 January 2008
395 - Particulars of a mortgage or charge 03 April 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 June 2012 Outstanding

N/A

Debenture 27 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.