TEN MINUTES TOURING COMPANY LIMITED
BOREHAMWOOD LUCKYSPRING LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 04813798
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Ms Kylie Ann Minogue as a director on 30 June 2016; Total exemption small company accounts made up to 30 June 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of TEN MINUTES TOURING COMPANY LIMITED are www.tenminutestouringcompany.co.uk, and www.ten-minutes-touring-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Ten Minutes Touring Company Limited is a Private Limited Company. The company registration number is 04813798. Ten Minutes Touring Company Limited has been working since 27 June 2003. The present status of the company is Active. The registered address of Ten Minutes Touring Company Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . SEC CO LIMITED is a Secretary of the company. JONES, Nigel Graham is a Director of the company. MINOGUE, Brendan James is a Director of the company. MINOGUE, Kylie Ann is a Director of the company. Secretary MINOGUE, Ronald Charles has been resigned. Secretary DALES EVANS BUSINESS MANAGEMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAMEY, Robert Terry has been resigned. Director MINOGUE, Ronald Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SEC CO LIMITED
Appointed Date: 04 February 2008
Director
JONES, Nigel Graham
Appointed Date: 21 September 2010
58 years old
Director
MINOGUE, Brendan James
Appointed Date: 23 September 2013
55 years old
Director
MINOGUE, Kylie Ann
Appointed Date: 30 June 2016
57 years old

Resigned Directors

Secretary
MINOGUE, Ronald Charles
Resigned: 16 February 2007
Appointed Date: 10 July 2003
Secretary
DALES EVANS BUSINESS MANAGEMENT LIMITED
Resigned: 04 February 2008
Appointed Date: 16 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 2003
Appointed Date: 27 June 2003
Director
BLAMEY, Robert Terry
Resigned: 31 December 2012
Appointed Date: 10 July 2003
75 years old
Director
MINOGUE, Ronald Charles
Resigned: 14 September 2013
Appointed Date: 10 July 2003
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 July 2003
Appointed Date: 27 June 2003

TEN MINUTES TOURING COMPANY LIMITED Events

24 Mar 2017
Appointment of Ms Kylie Ann Minogue as a director on 30 June 2016
16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Jul 2016
Accounts for a small company made up to 30 June 2015
15 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
29 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
...
... and 46 more events
06 Oct 2003
Location of register of members
06 Oct 2003
Ad 10/07/03--------- £ si 99@1=99 £ ic 1/100
06 Oct 2003
Accounting reference date shortened from 30/06/04 to 31/03/04
29 Sep 2003
Company name changed luckyspring LIMITED\certificate issued on 29/09/03
27 Jun 2003
Incorporation

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