EURO-ALPEN-TRAVEL LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05365655
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Franz Reichel as a director on 1 September 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of EURO-ALPEN-TRAVEL LIMITED are www.euroalpentravel.co.uk, and www.euro-alpen-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Euro Alpen Travel Limited is a Private Limited Company. The company registration number is 05365655. Euro Alpen Travel Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Euro Alpen Travel Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . PANTELEEV, Dimitri is a Secretary of the company. KASENKOV, Vadim is a Director of the company. PANTELEEV, Dimitri is a Director of the company. Secretary ASCHAUER, Florian has been resigned. Director REICHEL, Franz has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PANTELEEV, Dimitri
Appointed Date: 04 April 2005
Director
KASENKOV, Vadim
Appointed Date: 15 February 2005
53 years old
Director
PANTELEEV, Dimitri
Appointed Date: 15 February 2005
56 years old

Resigned Directors

Secretary
ASCHAUER, Florian
Resigned: 04 April 2005
Appointed Date: 15 February 2005
Director
REICHEL, Franz
Resigned: 01 September 2016
Appointed Date: 15 February 2005
74 years old

Persons With Significant Control

Mr Dimitri Panteleev
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Franz Reichel
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO-ALPEN-TRAVEL LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
22 Sep 2016
Termination of appointment of Franz Reichel as a director on 1 September 2016
21 Jul 2016
Micro company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
29 Jul 2015
Micro company accounts made up to 31 December 2014
...
... and 18 more events
05 Jul 2006
Accounting reference date shortened from 28/02/06 to 31/12/05
24 Feb 2006
Return made up to 15/02/06; full list of members
06 Apr 2005
New secretary appointed
04 Apr 2005
Secretary resigned
15 Feb 2005
Incorporation

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