PERSONAL TOUCH HOLIDAYS LIMITED
KENT

Hellopages » Greater London » Bromley » BR1 2EB

Company number 04273829
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address MELBURY HOUSE 34 SOUTHBOROUGH, ROAD, BICKLEY BROMLEY, KENT, BR1 2EB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 192,000 . The most likely internet sites of PERSONAL TOUCH HOLIDAYS LIMITED are www.personaltouchholidays.co.uk, and www.personal-touch-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Personal Touch Holidays Limited is a Private Limited Company. The company registration number is 04273829. Personal Touch Holidays Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Personal Touch Holidays Limited is Melbury House 34 Southborough Road Bickley Bromley Kent Br1 2eb. . HOPPER, John Edward is a Secretary of the company. HOPPER, John Edward is a Director of the company. PLUMRIDGE, Jonathan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JONES, Ronald William has been resigned. Director PLUMRIDGE, Sharon Belinda has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
HOPPER, John Edward
Appointed Date: 21 August 2001
Director
HOPPER, John Edward
Appointed Date: 21 August 2001
81 years old
Director
PLUMRIDGE, Jonathan
Appointed Date: 09 October 2007
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001
Director
JONES, Ronald William
Resigned: 19 February 2003
Appointed Date: 25 July 2002
72 years old
Director
PLUMRIDGE, Sharon Belinda
Resigned: 23 March 2012
Appointed Date: 21 August 2001
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001

Persons With Significant Control

Mr Jonathan Plumridge
Notified on: 31 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward Hopper
Notified on: 31 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERSONAL TOUCH HOLIDAYS LIMITED Events

07 Sep 2016
Confirmation statement made on 21 August 2016 with updates
07 Jun 2016
Full accounts made up to 30 September 2015
27 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 192,000
21 Aug 2015
Director's details changed for Mr John Edward Hopper on 22 July 2015
21 Aug 2015
Secretary's details changed for Mr John Edward Hopper on 22 July 2015
...
... and 37 more events
31 Dec 2001
New secretary appointed;new director appointed
13 Dec 2001
Secretary resigned
13 Dec 2001
Director resigned
13 Dec 2001
New director appointed
21 Aug 2001
Incorporation

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