PRICELINE. COM INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 05505187
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Anthony Joseph Cali, Jr. as a director on 19 January 2017; Termination of appointment of Glenn Fogel as a director on 12 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of PRICELINE. COM INTERNATIONAL LIMITED are www.pricelinecominternational.co.uk, and www.priceline-com-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Priceline Com International Limited is a Private Limited Company. The company registration number is 05505187. Priceline Com International Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Priceline Com International Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. CALI, JR., Anthony Joseph is a Director of the company. FINNEGAN, Daniel Joseph is a Director of the company. Director BOYD, Jeffery has been resigned. Director CURRIE, Adrian James has been resigned. Director FOGEL, Glenn has been resigned. Director MYLOD, Robert has been resigned. Director NORDEN, Stoffer Anko has been resigned. Director PHILLIPPS, Andrew James, Dr has been resigned. Director SODER, Christopher L has been resigned. Director WIENK, Erik has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 11 July 2005
Director
CALI, JR., Anthony Joseph
Appointed Date: 19 January 2017
53 years old
Director
FINNEGAN, Daniel Joseph
Appointed Date: 31 March 2011
63 years old

Resigned Directors

Director
BOYD, Jeffery
Resigned: 01 January 2014
Appointed Date: 28 September 2005
69 years old
Director
CURRIE, Adrian James
Resigned: 08 May 2008
Appointed Date: 28 September 2005
60 years old
Director
FOGEL, Glenn
Resigned: 12 January 2017
Appointed Date: 11 July 2005
63 years old
Director
MYLOD, Robert
Resigned: 31 March 2011
Appointed Date: 11 July 2005
59 years old
Director
NORDEN, Stoffer Anko
Resigned: 30 June 2009
Appointed Date: 28 September 2005
57 years old
Director
PHILLIPPS, Andrew James, Dr
Resigned: 06 May 2006
Appointed Date: 28 September 2005
57 years old
Director
SODER, Christopher L
Resigned: 31 March 2015
Appointed Date: 28 September 2005
66 years old
Director
WIENK, Erik
Resigned: 19 June 2009
Appointed Date: 19 June 2008
55 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 11 July 2005
Appointed Date: 11 July 2005
Director
ABOGADO NOMINEES LIMITED
Resigned: 11 July 2005
Appointed Date: 11 July 2005

Persons With Significant Control

Priceline.Com Holdco U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRICELINE. COM INTERNATIONAL LIMITED Events

22 Jan 2017
Appointment of Anthony Joseph Cali, Jr. as a director on 19 January 2017
16 Jan 2017
Termination of appointment of Glenn Fogel as a director on 12 January 2017
29 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 72 more events
24 Jul 2005
New director appointed
24 Jul 2005
Accounting reference date extended from 31/07/06 to 31/12/06
24 Jul 2005
Director resigned
24 Jul 2005
Director resigned
11 Jul 2005
Incorporation

Similar Companies

PRICELESS TRAVEL LTD PRICELINE LIMITED PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED PRICELINE.COM EUROPE HOLDINGS N.V. PRICELINE.COM EUROPE LTD PRICELINE.COM HOLDCO U.K. LIMITED PRICELINK LIMITED