C.I.E. TOURS INTERNATIONAL (U.K.) LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 9JR

Company number 01681885
Status Active
Incorporation Date 26 November 1982
Company Type Private Limited Company
Address KNIGHTLANDS, NORTH BENFLEET HALL ROAD, WICKFORD, ESSEX, SS12 9JR
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 50,000 . The most likely internet sites of C.I.E. TOURS INTERNATIONAL (U.K.) LIMITED are www.cietoursinternationaluk.co.uk, and www.c-i-e-tours-international-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Basildon Rail Station is 3.7 miles; to Laindon Rail Station is 5.1 miles; to Leigh-on-Sea Rail Station is 5.2 miles; to Billericay Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C I E Tours International U K Limited is a Private Limited Company. The company registration number is 01681885. C I E Tours International U K Limited has been working since 26 November 1982. The present status of the company is Active. The registered address of C I E Tours International U K Limited is Knightlands North Benfleet Hall Road Wickford Essex Ss12 9jr. . COTTER, Stephen is a Secretary of the company. CRABILL, Elizabeth Ann is a Director of the company. Secretary DOONICAN, John has been resigned. Secretary O`FARRELL, Richard has been resigned. Secretary WATTERS, James Anthony has been resigned. Director CONLON, Gabriel Thomas Paul has been resigned. Director CRUMLISH, Frank has been resigned. Director DOWLING, Brian Patrick has been resigned. Director GRACE, Michael has been resigned. Director HONAN, Tras has been resigned. Director KENNEDY, Noel has been resigned. Director MCDONNELL, Michael has been resigned. Director STACK, Brian has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
COTTER, Stephen
Appointed Date: 20 March 2005

Director
CRABILL, Elizabeth Ann
Appointed Date: 28 March 2016
56 years old

Resigned Directors

Secretary
DOONICAN, John
Resigned: 28 November 1995

Secretary
O`FARRELL, Richard
Resigned: 11 April 1997
Appointed Date: 28 November 1995

Secretary
WATTERS, James Anthony
Resigned: 20 March 2005
Appointed Date: 11 April 1997

Director
CONLON, Gabriel Thomas Paul
Resigned: 30 June 1994
96 years old

Director
CRUMLISH, Frank
Resigned: 31 July 2002
Appointed Date: 06 July 1995
84 years old

Director
DOWLING, Brian Patrick
Resigned: 30 September 2007
Appointed Date: 05 June 2005
83 years old

Director
GRACE, Michael
Resigned: 06 July 1995
86 years old

Director
HONAN, Tras
Resigned: 05 June 2005
Appointed Date: 06 July 1995
95 years old

Director
KENNEDY, Noel
Resigned: 06 July 1995
95 years old

Director
MCDONNELL, Michael
Resigned: 13 February 2001
Appointed Date: 06 July 1995
82 years old

Director
STACK, Brian
Resigned: 28 March 2016
Appointed Date: 30 September 2007
81 years old

Persons With Significant Control

Cie Tours International Inc
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more

C.I.E. TOURS INTERNATIONAL (U.K.) LIMITED Events

03 May 2017
Confirmation statement made on 14 April 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 50,000

26 May 2016
Appointment of Ms Elizabeth Ann Crabill as a director on 28 March 2016
12 Apr 2016
Termination of appointment of Brian Stack as a director on 28 March 2016
...
... and 80 more events
08 Jun 1988
Director resigned;new director appointed

27 Oct 1987
Return made up to 22/03/87; full list of members

23 Aug 1987
Full accounts made up to 31 December 1986

19 Mar 1987
Full accounts made up to 31 December 1985

05 Nov 1986
Return made up to 22/03/86; full list of members