TOURIST TRACKS LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Cambridge » CB4 2AW

Company number 05541075
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address 28 LEYS AVENUE, CAMBRIDGE, CAMBRIDGESHIRE, CB4 2AW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 200 . The most likely internet sites of TOURIST TRACKS LIMITED are www.touristtracks.co.uk, and www.tourist-tracks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Tourist Tracks Limited is a Private Limited Company. The company registration number is 05541075. Tourist Tracks Limited has been working since 19 August 2005. The present status of the company is Active. The registered address of Tourist Tracks Limited is 28 Leys Avenue Cambridge Cambridgeshire Cb4 2aw. . CLARK, Warren Lloyd is a Secretary of the company. CLARK, Warren Lloyd is a Director of the company. GILLETT, Timothy Alexander is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PETHYBRIDGE, Philip John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
CLARK, Warren Lloyd
Appointed Date: 19 August 2005
Director
CLARK, Warren Lloyd
Appointed Date: 19 August 2005
52 years old
Director
GILLETT, Timothy Alexander
Appointed Date: 19 August 2005
60 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005
Director
PETHYBRIDGE, Philip John
Resigned: 03 April 2006
Appointed Date: 19 August 2005
42 years old

Persons With Significant Control

Mr Timothy Alexander Gillett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOURIST TRACKS LIMITED Events

16 Oct 2016
Confirmation statement made on 19 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 200
...
... and 26 more events
01 Sep 2005
Registered office changed on 01/09/05 from: 20 station road radyr cardiff CF15 8AA
01 Sep 2005
New secretary appointed;new director appointed
01 Sep 2005
New director appointed
01 Sep 2005
New director appointed
19 Aug 2005
Incorporation

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