TOURPLAN (UK) LTD
TOURISM & CORPORATE AUTOMATION (LONDON) LIMITED

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Company number 02704810
Status Active
Incorporation Date 8 April 1992
Company Type Private Limited Company
Address 13 SWAN YARD, LONDON, N1 1SD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of TOURPLAN (UK) LTD are www.tourplanuk.co.uk, and www.tourplan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.1 miles; to Bickley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tourplan Uk Ltd is a Private Limited Company. The company registration number is 02704810. Tourplan Uk Ltd has been working since 08 April 1992. The present status of the company is Active. The registered address of Tourplan Uk Ltd is 13 Swan Yard London N1 1sd. . GRAY, Craig Peter is a Secretary of the company. GRAY, Craig Peter is a Director of the company. KOZAR, Stanislav is a Director of the company. TRUMIC, Peter is a Director of the company. Secretary PHILLIPS, Karen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MANGADZE, Stephen has been resigned. Director OSULLIVAN, Kevin has been resigned. Director TOWNSEND, Gillian Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GRAY, Craig Peter
Appointed Date: 29 May 1998
Director
GRAY, Craig Peter
Appointed Date: 29 May 1998
57 years old
Director
KOZAR, Stanislav
Appointed Date: 27 January 2015
46 years old
Director
TRUMIC, Peter
Appointed Date: 04 November 1993
68 years old

Resigned Directors

Secretary
PHILLIPS, Karen
Resigned: 29 May 1998
Appointed Date: 20 May 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 1992
Appointed Date: 08 April 1992
Director
MANGADZE, Stephen
Resigned: 30 November 2001
Appointed Date: 01 May 2001
58 years old
Director
OSULLIVAN, Kevin
Resigned: 29 May 1998
Appointed Date: 20 May 1992
63 years old
Director
TOWNSEND, Gillian Jane
Resigned: 27 January 2015
Appointed Date: 01 May 2006
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 May 1992
Appointed Date: 08 April 1992

Persons With Significant Control

Tourplan Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOURPLAN (UK) LTD Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Dec 2016
Accounts for a small company made up to 31 March 2016
19 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
10 Dec 2015
Accounts for a small company made up to 31 March 2015
13 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 70 more events
15 Jul 1992
Company name changed catcheager LIMITED\certificate issued on 16/07/92
16 Jun 1992
Secretary resigned;new secretary appointed
16 Jun 1992
Director resigned;new director appointed
16 Jun 1992
Registered office changed on 16/06/92 from: 2 baches street london N1 6UB
08 Apr 1992
Incorporation

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