KUONI GLOBAL TRAVEL SERVICES (UK) LTD.
LONDON SNRDCO 3250 LIMITED

Hellopages » Greater London » Islington » EC1M 7GT

Company number 10327665
Status Active
Incorporation Date 12 August 2016
Company Type Private Limited Company
Address 27 GOSWELL ROAD, LONDON, ENGLAND, EC1M 7GT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Mr. James Andrew Aitkenhead as a director on 7 December 2016; Appointment of Mr. Stephen Barker as a director on 7 December 2016. The most likely internet sites of KUONI GLOBAL TRAVEL SERVICES (UK) LTD. are www.kuoniglobaltravelservicesuk.co.uk, and www.kuoni-global-travel-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kuoni Global Travel Services Uk Ltd is a Private Limited Company. The company registration number is 10327665. Kuoni Global Travel Services Uk Ltd has been working since 12 August 2016. The present status of the company is Active. The registered address of Kuoni Global Travel Services Uk Ltd is 27 Goswell Road London England Ec1m 7gt. . AITKENHEAD, James Andrew is a Director of the company. BARKER, Stephen is a Director of the company. KREIENBÜHL, Lukas is a Director of the company. RUSSI, Marco is a Director of the company. Secretary DOMINY, Stephanie Shu-Fen has been resigned. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director COX, Peter Charles has been resigned. Director HAVRANEK-KOSICEK, Prisca has been resigned. Director JONES, Martin Charles has been resigned. Director KARKARIA, Zubin has been resigned. Director WALTER, Ivan has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
AITKENHEAD, James Andrew
Appointed Date: 07 December 2016
60 years old
Director
BARKER, Stephen
Appointed Date: 07 December 2016
61 years old
Director
KREIENBÜHL, Lukas
Appointed Date: 07 December 2016
61 years old
Director
RUSSI, Marco
Appointed Date: 07 December 2016
51 years old

Resigned Directors

Secretary
DOMINY, Stephanie Shu-Fen
Resigned: 07 December 2016
Appointed Date: 27 September 2016
Secretary
DENTONS SECRETARIES LIMITED
Resigned: 27 September 2016
Appointed Date: 12 August 2016
Director
COX, Peter Charles
Resigned: 27 September 2016
Appointed Date: 12 August 2016
69 years old
Director
HAVRANEK-KOSICEK, Prisca
Resigned: 07 December 2016
Appointed Date: 27 September 2016
50 years old
Director
JONES, Martin Charles
Resigned: 07 December 2016
Appointed Date: 27 September 2016
52 years old
Director
KARKARIA, Zubin
Resigned: 07 December 2016
Appointed Date: 27 September 2016
57 years old
Director
WALTER, Ivan
Resigned: 07 December 2016
Appointed Date: 27 September 2016
51 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 27 September 2016
Appointed Date: 12 August 2016

Persons With Significant Control

Donvand Limited
Notified on: 27 September 2016
Nature of control: Ownership of shares – 75% or more
Dentons Niminees Ukmea Limited
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

KUONI GLOBAL TRAVEL SERVICES (UK) LTD. Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
22 Dec 2016
Appointment of Mr. James Andrew Aitkenhead as a director on 7 December 2016
21 Dec 2016
Appointment of Mr. Stephen Barker as a director on 7 December 2016
21 Dec 2016
Appointment of Mr. Marco Russi as a director on 7 December 2016
21 Dec 2016
Appointment of Mr. Lukas Kreienbühl as a director on 7 December 2016
...
... and 14 more events
27 Sep 2016
Termination of appointment of Peter Charles Cox as a director on 27 September 2016
27 Sep 2016
Termination of appointment of Dentons Secretaries Limited as a secretary on 27 September 2016
27 Sep 2016
Appointment of Ivan Walter as a director on 27 September 2016
27 Sep 2016
Company name changed snrdco 3250 LIMITED\certificate issued on 27/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-27
12 Aug 2016
Incorporation
Statement of capital on 2016-08-12
  • GBP 1

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