G TOURING LIMITED
MARKET HARBOROUGH G ADVENTURES (UK) LIMITED G.A.P ADVENTURES LIMITED ALTUN INVESTMENTS LIMITED

Hellopages » Leicestershire » Harborough » LE16 7QD

Company number 04956006
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address COMPASS HOUSE, ROCKINGHAM ROAD, MARKET HARBOROUGH, ENGLAND, LE16 7QD
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement of capital following an allotment of shares on 23 February 2017 GBP 30,000 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Memorandum and Articles of Association. The most likely internet sites of G TOURING LIMITED are www.gtouring.co.uk, and www.g-touring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. G Touring Limited is a Private Limited Company. The company registration number is 04956006. G Touring Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of G Touring Limited is Compass House Rockingham Road Market Harborough England Le16 7qd. . TIP, Bruce Poon is a Secretary of the company. TIP, Bruce Poon is a Director of the company. Director BURGESS BOWEN, David has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
TIP, Bruce Poon
Appointed Date: 06 November 2003
Director
TIP, Bruce Poon
Appointed Date: 06 November 2003
58 years old

Resigned Directors

Director
BURGESS BOWEN, David
Resigned: 01 October 2005
Appointed Date: 06 November 2003
66 years old

Persons With Significant Control

Mr. Bruce Poon Tip
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

G TOURING LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 30,000
07 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2017
Memorandum and Articles of Association
23 Feb 2017
Company name changed g adventures (uk) LIMITED\certificate issued on 23/02/17
  • RES15 ‐ Change company name resolution on 2017-02-23
23 Feb 2017
Change of name notice
...
... and 43 more events
23 Nov 2005
Director resigned
29 Jan 2005
Return made up to 06/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2003
Registered office changed on 25/11/03 from: lower ground floor 23 craven terrace, lancaster gate, london W2 3QH
21 Nov 2003
Company name changed altun investments LIMITED\certificate issued on 21/11/03
06 Nov 2003
Incorporation

G TOURING LIMITED Charges

30 December 2016
Charge code 0495 6006 0002
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: National Bank of Canada (As Security Agent)
Description: UK trademarks with registration numbers: 3148043; 2549713;…
30 December 2016
Charge code 0495 6006 0001
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Michael Medlicott in His Capacity as Trustee of the Air Travel Trust Catherine Ruth Staples in Her Capacity as Trustee of the Air Travel Trust Richard John Moriarty in His Capacity as Trustee of the Air Travel Trust Christopher James Tingle in His Capacity as Trustee of the Air Travel Trust
Description: Contains fixed charge…

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