INTERNATIONAL KERNOW TRAVEL SERVICES LTD
NEWQUAY NEUHOFF-TOURS LTD

Hellopages » Cornwall » Cornwall » TR7 2PQ

Company number 07566463
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address HOTEL BRISTOL ROOM 180, NARROWCLIFF, NEWQUAY, CORNWALL, ENGLAND, TR7 2PQ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Robert Gromes as a director on 15 December 2016. The most likely internet sites of INTERNATIONAL KERNOW TRAVEL SERVICES LTD are www.internationalkernowtravelservices.co.uk, and www.international-kernow-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. International Kernow Travel Services Ltd is a Private Limited Company. The company registration number is 07566463. International Kernow Travel Services Ltd has been working since 16 March 2011. The present status of the company is Active. The registered address of International Kernow Travel Services Ltd is Hotel Bristol Room 180 Narrowcliff Newquay Cornwall England Tr7 2pq. . LEHMANN, Benjamin is a Secretary of the company. LEHMANN, Benjamin is a Director of the company. Director GROMES, Monika Friederike has been resigned. Director GROMES, Robert has been resigned. Director PETR, Melitta has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
LEHMANN, Benjamin
Appointed Date: 13 December 2016
Director
LEHMANN, Benjamin
Appointed Date: 30 October 2016
46 years old

Resigned Directors

Director
GROMES, Monika Friederike
Resigned: 27 July 2016
Appointed Date: 19 September 2014
45 years old
Director
GROMES, Robert
Resigned: 15 December 2016
Appointed Date: 16 March 2011
48 years old
Director
PETR, Melitta
Resigned: 30 September 2012
Appointed Date: 21 October 2011
64 years old

Persons With Significant Control

Mr Benjamin Lehmann
Notified on: 31 December 2016
46 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL KERNOW TRAVEL SERVICES LTD Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Termination of appointment of Robert Gromes as a director on 15 December 2016
13 Dec 2016
Appointment of Mr Benjamin Lehmann as a secretary on 13 December 2016
30 Oct 2016
Appointment of Mr Benjamin Lehmann as a director on 30 October 2016
...
... and 13 more events
28 Mar 2012
Annual return made up to 16 March 2012 with full list of shareholders
01 Nov 2011
Company name changed neuhoff-tours LTD\certificate issued on 01/11/11
  • RES15 ‐ Change company name resolution on 2011-10-22
27 Oct 2011
Appointment of Melitta Petr as a director
26 Oct 2011
Change of name notice
16 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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