Company number 04582311
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address ROOM 16 PHOENIX BUSINESS CENTRE, PHOENIX ROAD, BARROW IN FURNESS, CUMBRIA, ENGLAND, LA14 2UA
Home Country United Kingdom
Nature of Business 52211 - Operation of rail freight terminals
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Registered office address changed from Phoenix Business Centre Phoenix Road Barrow-in-Furness Cumbria LA14 2UA England to Room 16 Phoenix Business Centre Phoenix Road Barrow in Furness Cumbria LA14 2UA on 10 August 2016; Registered office address changed from 20 Victoria Avenue Barrow in Furness Cumbria LA14 5LA to Phoenix Business Centre Phoenix Road Barrow-in-Furness Cumbria LA14 2UA on 1 July 2016. The most likely internet sites of DAVE NEW TOURS LIMITED are www.davenewtours.co.uk, and www.dave-new-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Dalton Rail Station is 3.4 miles; to Askam Rail Station is 4.9 miles; to Ulverston Rail Station is 7.6 miles; to Foxfield Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dave New Tours Limited is a Private Limited Company.
The company registration number is 04582311. Dave New Tours Limited has been working since 05 November 2002.
The present status of the company is Active. The registered address of Dave New Tours Limited is Room 16 Phoenix Business Centre Phoenix Road Barrow in Furness Cumbria England La14 2ua. . NEW, David is a Secretary of the company. NEW, Christine Anne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Operation of rail freight terminals".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Persons With Significant Control
Mrs Christine Anne New
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Dave New
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
DAVE NEW TOURS LIMITED Events
14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
10 Aug 2016
Registered office address changed from Phoenix Business Centre Phoenix Road Barrow-in-Furness Cumbria LA14 2UA England to Room 16 Phoenix Business Centre Phoenix Road Barrow in Furness Cumbria LA14 2UA on 10 August 2016
01 Jul 2016
Registered office address changed from 20 Victoria Avenue Barrow in Furness Cumbria LA14 5LA to Phoenix Business Centre Phoenix Road Barrow-in-Furness Cumbria LA14 2UA on 1 July 2016
19 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
...
... and 26 more events
15 Nov 2002
New secretary appointed
15 Nov 2002
New director appointed
15 Nov 2002
Secretary resigned
15 Nov 2002
Director resigned
05 Nov 2002
Incorporation