Company Information for

TRAVEL POSITIVE LIMITED

58 MARKET SQUARE, ST. NEOTS, PE19 2AA,

Company Registration Number

02921838

Private Limited Company

Active

About Travel Positive Ltd

TRAVEL POSITIVE LIMITED was founded on 1994-04-22 and has its registered office in St. Neots. The organisation's status is listed as "Active". Travel Positive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TRAVEL POSITIVE LIMITED
Legal Registered Office
58 MARKET SQUARE
ST. NEOTS
PE19 2AA
Other companies in CB2
Previous Names
NW BROWN (OLD GEIF) LTD
19/01/2010
GREAT EASTERN INVESTMENT FORUM LIMITED
21/11/2007

Filing Information

Company Number02921838
Date formed1994-04-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/04/2016
Filing return next due20/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-05 05:15:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anne Doring Company Secretary 2017-06-16
Philip Brian Burke Director ACCOUNTANT 2007-02-20 UNITED KINGDOM
June Margaret Green Director MANAGING DIRECTOR 2017-06-16 UNITED KINGDOM
Marcus Walter Johnson Director CHIEF EXECUTIVE 2010-04-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael James Tolond Company Secretary 2006-01-01 2017-06-15
Terence George Green Director 2010-04-01 2017-06-15
Hugh Robert Parnell Director 2001-05-11 2007-02-20
Nigel Wooldridge Brown Director 1994-04-22 2006-08-20
John Alan Charles Goodger Director 1994-04-22 2006-08-20
Marcus Walter Johnson Director 2006-02-22 2006-08-20
Walter John Herriot Director 1997-08-29 2006-05-01
Kevin Stuart Harris Company Secretary 1998-11-18 2005-12-31
Andrea Marie Blakesley Director 2004-09-06 2005-10-07
David Martin Hartland Director 1994-04-22 2004-02-23
Grant Hawthorne Director 2001-05-11 2003-05-16
Stephen Michael Brooker Director 1998-05-27 2002-10-31
Chong Ju Choi Director 2001-07-12 2002-10-31
Peter Lowther Button Director 1999-09-28 2000-06-09
Charles Edwin Brown Director 1994-04-22 2000-02-10
Gerald Mark Coteman Director 1995-06-06 2000-02-10
Sally Kewley Miller Company Secretary 1996-09-26 1998-11-18
Julia Carol Seddon Company Secretary 1994-04-22 1996-09-26
Waterlow Secretaries Limited Nominated Secretary 1994-04-22 1994-04-22
Waterlow Nominees Limited Nominated Director 1994-04-22 1994-04-22

Related Directorships for Philip Brian Burke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Brian Burke FREETIME TRAVEL LTDDirector 2016-03-21 CURRENT 2016-03-21 Active
Philip Brian Burke OK TO TRAVEL LIMITEDDirector 2011-11-18 CURRENT 2011-11-18 Active
Philip Brian Burke OK TO TRAVEL CRUISE INSURANCE SOLUTIONS LTDDirector 2010-04-01 CURRENT 2010-04-01 Active
Philip Brian Burke KIRLY FS LTDDirector 2009-11-10 CURRENT 1995-03-31 Active
Philip Brian Burke FREEDOM INSURANCE SERVICES LIMITEDDirector 2007-02-20 CURRENT 2002-03-20 Active

Related Directorships for June Margaret Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
June Margaret Green OK TO TRAVEL CRUISE INSURANCE SOLUTIONS LTDDirector 2017-06-16 CURRENT 2010-04-01 Active
June Margaret Green FREETIME TRAVEL LTDDirector 2016-03-21 CURRENT 2016-03-21 Active
June Margaret Green OK TO TRAVEL LIMITEDDirector 2011-11-18 CURRENT 2011-11-18 Active
June Margaret Green FREEDOM INSURANCE SERVICES LIMITEDDirector 2008-09-18 CURRENT 2002-03-20 Active

Related Directorships for Marcus Walter Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcus Walter Johnson FREETIME TRAVEL LTDDirector 2016-03-21 CURRENT 2016-03-21 Active
Marcus Walter Johnson OK TO TRAVEL LIMITEDDirector 2011-11-18 CURRENT 2011-11-18 Active
Marcus Walter Johnson OK TO TRAVEL CRUISE INSURANCE SOLUTIONS LTDDirector 2010-04-01 CURRENT 2010-04-01 Active
Marcus Walter Johnson KIRLY FS LTDDirector 2009-11-10 CURRENT 1995-03-31 Active
Marcus Walter Johnson DAN HOLDINGS LIMITEDDirector 2009-11-10 CURRENT 2008-08-05 Active
Marcus Walter Johnson CHARIOT (II) UNDERWRITING LIMITEDDirector 2007-10-30 CURRENT 1997-07-16 Active
Marcus Walter Johnson FREEDOM INSURANCE SERVICES LIMITEDDirector 2006-02-22 CURRENT 2002-03-20 Active
Marcus Walter Johnson N W BROWN & COMPANY LIMITEDDirector 2006-02-22 CURRENT 2000-01-25 Active
Marcus Walter Johnson KIRLY GROUP HOLDINGS LTDDirector 2005-07-06 CURRENT 2000-01-27 Active
Marcus Walter Johnson KIRLY REALISATIONS LIMITEDDirector 2000-05-17 CURRENT 1990-07-31 Active - Proposal to Strike off
Marcus Walter Johnson ALM LIMITEDDirector 2000-03-03 CURRENT 1983-02-10 Active
Marcus Walter Johnson PADDOCK ST HOLDINGS LTDDirector 1999-07-01 CURRENT 1993-07-13 Active
Marcus Walter Johnson AMBER BARN ASSETS LTDDirector 1991-09-09 CURRENT 1991-09-09 Active
Marcus Walter Johnson KIRLY LIMITEDDirector 1991-08-10 CURRENT 1973-12-14 Active