TURAVIA INTERNATIONAL HOLIDAYS LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 01115090
Status Active
Incorporation Date 23 May 1973
Company Type Private Limited Company
Address UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 414,460 . The most likely internet sites of TURAVIA INTERNATIONAL HOLIDAYS LIMITED are www.turaviainternationalholidays.co.uk, and www.turavia-international-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Turavia International Holidays Limited is a Private Limited Company. The company registration number is 01115090. Turavia International Holidays Limited has been working since 23 May 1973. The present status of the company is Active. The registered address of Turavia International Holidays Limited is Units Scf 1 2 South Core Western International Market Hayes Road Southall Middlesex Ub2 5xj. . BARCELO TOUS, Antonia is a Director of the company. MOLINA, Vicente David Fenollar is a Director of the company. RODRIGUEZ, Rual Gonzalez is a Director of the company. Secretary DARDER BALLE, Antonio has been resigned. Secretary HENN, Christopher has been resigned. Secretary SMITH, Martyn Ronald has been resigned. Director BARCELO, Gabriel has been resigned. Director BARCELO, Sebastian has been resigned. Director BARCELO TOUS, Simon has been resigned. Director BARCELO VADELL, Maria Luisa has been resigned. Director BARCELO VADELL, Simon Pedro has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARCELO TOUS, Antonia
Appointed Date: 01 September 2006
67 years old
Director
MOLINA, Vicente David Fenollar
Appointed Date: 22 December 2009
65 years old
Director
RODRIGUEZ, Rual Gonzalez
Appointed Date: 22 December 2009
64 years old

Resigned Directors

Secretary
DARDER BALLE, Antonio
Resigned: 31 October 2012
Appointed Date: 04 February 2004
Secretary
HENN, Christopher
Resigned: 04 February 2004
Appointed Date: 01 July 1993
Secretary
SMITH, Martyn Ronald
Resigned: 01 July 1993
Director
BARCELO, Gabriel
Resigned: 28 October 2000
97 years old
Director
BARCELO, Sebastian
Resigned: 28 October 2000
96 years old
Director
BARCELO TOUS, Simon
Resigned: 04 February 2004
Appointed Date: 28 October 2000
65 years old
Director
BARCELO VADELL, Maria Luisa
Resigned: 22 December 2009
Appointed Date: 04 February 2004
68 years old
Director
BARCELO VADELL, Simon Pedro
Resigned: 22 December 2009
Appointed Date: 28 October 2000
59 years old

Persons With Significant Control

Union Hotelera Barcelo.S.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TURAVIA INTERNATIONAL HOLIDAYS LIMITED Events

10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 414,460
10 Jun 2015
Total exemption small company accounts made up to 31 October 2014
25 Sep 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 414,460
...
... and 86 more events
06 May 1986
Return made up to 02/04/86; full list of members
11 Mar 1974
Memorandum and Articles of Association
17 Aug 1973
Company name changed\certificate issued on 17/08/73
25 Jul 1973
Memorandum of association
23 May 1973
Incorporation

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