TOUR BOX LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 07080769
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address ELMAN WALL BENNETT, BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of TOUR BOX LIMITED are www.tourbox.co.uk, and www.tour-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tour Box Limited is a Private Limited Company. The company registration number is 07080769. Tour Box Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of Tour Box Limited is Elman Wall Bennett Becket House 36 Old Jewry London Ec2r 8dd. . CIANFINI, Bruno is a Secretary of the company. CIANFINI, Karen Dawn is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Secretary
CIANFINI, Bruno
Appointed Date: 18 November 2009
Director
CIANFINI, Karen Dawn
Appointed Date: 18 November 2009
62 years old

Persons With Significant Control

Mrs Karen Dawn Cianfini
Notified on: 18 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TOUR BOX LIMITED Events

01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Registered office address changed from C/O Elman Wall Bennett Becket House 36 Old Jewry London EC2R 8DD to C/O Elman Wall Bennett Becket House 36 Old Jewry London EC2R 8DD on 27 November 2014
...
... and 9 more events
08 Dec 2011
Annual return made up to 18 November 2011 with full list of shareholders
23 May 2011
Total exemption small company accounts made up to 31 December 2010
23 May 2011
Previous accounting period extended from 30 November 2010 to 31 December 2010
22 Nov 2010
Annual return made up to 18 November 2010 with full list of shareholders
18 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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