Company number 08768047
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address LOCKSVIEW, BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5AH
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Director's details changed for Mr Richard Kevin Mills on 5 January 2017; Second filing for the appointment of Richard Kevin Mills as a director; Termination of appointment of Peter Tyler as a director on 15 December 2016. The most likely internet sites of NEILSON TOUR OPERATIONS LIMITED are www.neilsontouroperations.co.uk, and www.neilson-tour-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Neilson Tour Operations Limited is a Private Limited Company.
The company registration number is 08768047. Neilson Tour Operations Limited has been working since 08 November 2013.
The present status of the company is Active. The registered address of Neilson Tour Operations Limited is Locksview Brighton Marina Brighton East Sussex Bn2 5ah. . MILLS, Richard Kevin is a Director of the company. TAYLOR, David Michael is a Director of the company. TYLER, Phillip is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director TYLER, Peter has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Tour operator activities".
Current Directors
Resigned Directors
Secretary
MITRE SECRETARIES LIMITED
Resigned: 02 December 2013
Appointed Date: 08 November 2013
Director
TYLER, Peter
Resigned: 15 December 2016
Appointed Date: 02 December 2013
65 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 02 December 2013
Appointed Date: 08 November 2013
Director
MITRE SECRETARIES LIMITED
Resigned: 02 December 2013
Appointed Date: 08 November 2013
Persons With Significant Control
Mr Richard Kevin Mills
Notified on: 19 September 2016
53 years old
Nature of control: Has significant influence or control
David Michael Taylor
Notified on: 29 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mr Phillip Tyler
Notified on: 29 June 2016
65 years old
Nature of control: Has significant influence or control
NEILSON TOUR OPERATIONS LIMITED Events
05 Jan 2017
Director's details changed for Mr Richard Kevin Mills on 5 January 2017
20 Dec 2016
Second filing for the appointment of Richard Kevin Mills as a director
15 Dec 2016
Termination of appointment of Peter Tyler as a director on 15 December 2016
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 Oct 2016
Appointment of Mr Richard Kevin Mills as a director on 19 September 2016
-
ANNOTATION
Clarification a second filed AP01 was registered on 20/12/2016
...
... and 11 more events
06 Dec 2013
Termination of appointment of William Yuill as a director
06 Dec 2013
Termination of appointment of Mitre Directors Limited as a director
06 Dec 2013
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 6 December 2013
02 Dec 2013
Company name changed intercede 2481 LIMITED\certificate issued on 02/12/13
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08