GJN Travel Limited

Company Name	GJN Travel Limited
Company Status	Active
Company Number	12295013
Category	Private Limited Company
Incorporation Date	4 November 2019(4 years, 5 months ago)
Previous Name	Clearview Corporations Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Nicola McGaughey
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 May 2020(6 months, 1 week after company formation)
Appointment Duration	3 years, 11 months
Role	Travel Agent Director
Country of Residence	England
Correspondence Address	Gilbridge House High Street West Sunderland SR1 3HA

Director Name	Mrs Gaynor Redman
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 May 2020(6 months, 1 week after company formation)
Appointment Duration	3 years, 11 months
Role	Travel Agent Director
Country of Residence	England
Correspondence Address	Gilbridge House High Street West Sunderland SR1 3HA

Director Name	Mrs Jane Elizabeth Schumm
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 May 2020(6 months, 1 week after company formation)
Appointment Duration	3 years, 11 months
Role	Retail Director
Country of Residence	England
Correspondence Address	Gilbridge House High Street West Sunderland SR1 3HA

Director Name	Mrs Joanne Stafford
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 May 2020(6 months, 1 week after company formation)
Appointment Duration	3 years, 11 months
Role	Travel Agent Director
Country of Residence	England
Correspondence Address	Gilbridge House High Street West Sunderland SR1 3HA

Director Name	Mr Kenneth Peter Campling
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Gilbridge House High Street West Sunderland SR1 3HA

Secretary Name	Mr Kenneth Peter Campling
Status	Current
Appointed	26 July 2021(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Gilbridge House High Street West Sunderland SR1 3HA

Director Name	Mr Michael Duke
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2019(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Woodberry House 2 Woodberry Grove London N12 0DR

Director Name	Mrs Gillian Tiplady
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 May 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Gilbridge House Keel Square Sunderland SR1 3HA

Director Name	Mrs Claire Elizabeth Maith
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2020(6 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Gilbridge House High Street West Sunderland SR1 3HA

Secretary Name	Mrs Gillian Tiplady
Status	Resigned
Appointed	14 May 2020(6 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 August 2020)
Role	Company Director
Correspondence Address	Gilbridge House High Street West Sunderland SR1 3HA

Secretary Name	Mrs Claire Elizabeth Maith
Status	Resigned
Appointed	05 August 2020(9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 July 2021)
Role	Company Director
Correspondence Address	Gilbridge House High Street West Sunderland SR1 3HA

Director Name	Mr Jonathan Robert Woodall
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2021(1 year, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 03 September 2021)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Gilbridge House High Street West Sunderland SR1 3HA

Director Name	HAYS Travel Limited (Corporation)
Status	Resigned
Appointed	30 January 2020(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 30 January 2020)
Correspondence Address	Gilbridge House Keel Square Sunderland Tyne And Wear SR1 3HA

Location

Registered Address	Gilbridge House High Street West Sunderland SR1 3HA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Millfield
Built Up Area	Sunderland
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	29 January 2024 (2 months, 2 weeks ago)
Next Return Due	12 February 2025 (9 months, 4 weeks from now)

Filing History

10 February 2021	Appointment of Mrs Claire Elizabeth Maith as a secretary on 5 August 2020 (2 pages)
10 February 2021	Termination of appointment of Gillian Tiplady as a secretary on 5 August 2020 (1 page)
30 October 2020	Current accounting period extended from 30 November 2020 to 30 April 2021 (1 page)
14 May 2020	Appointment of Mrs Jane Elizabeth Schumm as a director on 14 May 2020 (2 pages)
14 May 2020	Termination of appointment of Gillian Tiplady as a director on 14 May 2020 (1 page)
14 May 2020	Appointment of Mrs Joanne Stafford as a director on 14 May 2020 (2 pages)
14 May 2020	Appointment of Mrs Gillian Tiplady as a secretary on 14 May 2020 (2 pages)
14 May 2020	Appointment of Mrs Gaynor Redman as a director on 14 May 2020 (2 pages)
14 May 2020	Appointment of Mrs Nicola Mcgaughey as a director on 14 May 2020 (2 pages)
14 May 2020	Appointment of Mrs Claire Elizabeth Maith as a director on 14 May 2020 (2 pages)
3 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-31 (3 pages)
30 January 2020	Appointment of Hays Travel Limited as a director on 30 January 2020 (2 pages)
30 January 2020	Cessation of Fd Secretarial Ltd as a person with significant control on 30 January 2020 (1 page)
30 January 2020	Termination of appointment of Hays Travel Limited as a director on 30 January 2020 (1 page)
30 January 2020	Termination of appointment of Michael Duke as a director on 30 January 2020 (1 page)
30 January 2020	Appointment of Mrs Gillian Tiplady as a director on 30 January 2020 (2 pages)
30 January 2020	Notification of Hays Travel Limited as a person with significant control on 30 January 2020 (2 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
30 January 2020	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Gilbridge House High Street West Sunderland SR1 3HA on 30 January 2020 (1 page)
4 November 2019	Incorporation Statement of capital on 2019-11-04 GBP 1 (23 pages)

GJN Travel Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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