BACK ROADS TOURING CO. LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5PY

Company number 02473373
Status Active
Incorporation Date 23 February 1990
Company Type Private Limited Company
Address LEVEL 1, 107 POWER ROAD, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2,844 . The most likely internet sites of BACK ROADS TOURING CO. LIMITED are www.backroadstouringco.co.uk, and www.back-roads-touring-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Back Roads Touring Co Limited is a Private Limited Company. The company registration number is 02473373. Back Roads Touring Co Limited has been working since 23 February 1990. The present status of the company is Active. The registered address of Back Roads Touring Co Limited is Level 1 107 Power Road London W4 5py. . MURRAY, Adam is a Secretary of the company. GALANTY, Chris Adrian is a Director of the company. NATHAN, James Bertram is a Director of the company. TURNER, Graham Francis is a Director of the company. Secretary BRIDGER, Pamela has been resigned. Secretary CHERRY, David Bruce has been resigned. Secretary CHERRY, Thelma Azevedo has been resigned. Secretary CHERRY, Thelma Azevedo has been resigned. Secretary FISHER, Julie Kim has been resigned. Secretary HARCZ, Erika has been resigned. Director CHERRY, David Bruce has been resigned. Director CHERRY, Thelma Azevedo has been resigned. Director HARCZ, Erika has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MURRAY, Adam
Appointed Date: 17 April 2009
Director
GALANTY, Chris Adrian
Appointed Date: 31 October 2008
51 years old
Director
NATHAN, James Bertram
Appointed Date: 02 February 2009
74 years old
Director
TURNER, Graham Francis
Appointed Date: 31 October 2008
76 years old

Resigned Directors

Secretary
BRIDGER, Pamela
Resigned: 17 April 2009
Appointed Date: 31 October 2008
Secretary
CHERRY, David Bruce
Resigned: 31 October 2008
Appointed Date: 31 May 2007
Secretary
CHERRY, Thelma Azevedo
Resigned: 01 April 2003
Appointed Date: 25 February 1999
Secretary
CHERRY, Thelma Azevedo
Resigned: 14 March 1997
Secretary
FISHER, Julie Kim
Resigned: 25 February 1999
Appointed Date: 14 March 1997
Secretary
HARCZ, Erika
Resigned: 25 May 2007
Appointed Date: 01 April 2003
Director
CHERRY, David Bruce
Resigned: 31 October 2008
73 years old
Director
CHERRY, Thelma Azevedo
Resigned: 31 October 2008
68 years old
Director
HARCZ, Erika
Resigned: 25 May 2007
Appointed Date: 01 April 2003
56 years old

Persons With Significant Control

James Bertram Nathan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

BACK ROADS TOURING CO. LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
16 Jun 2016
Full accounts made up to 31 October 2015
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2,844
27 Apr 2015
Total exemption small company accounts made up to 31 October 2014
24 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2,844
...
... and 95 more events
23 Apr 1992
Return made up to 23/02/92; no change of members
01 Jul 1991
Return made up to 31/12/90; full list of members
05 Mar 1990
Secretary resigned;new secretary appointed
05 Mar 1990
Director resigned;new director appointed
23 Feb 1990
Incorporation

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