GLOBAL TOURISM EXPERIENCE LTD
LONDON UNIVERSAL BUSINESS TRAVELS AND TOURISM LTD

Hellopages » Greater London » Lewisham » SE6 3ES

Company number 05351677
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 61 OVERDOWN ROAD, CATFORD, LONDON, SE6 3ES
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Termination of appointment of Hilerus Andrew Edet as a director on 1 April 2016. The most likely internet sites of GLOBAL TOURISM EXPERIENCE LTD are www.globaltourismexperience.co.uk, and www.global-tourism-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Global Tourism Experience Ltd is a Private Limited Company. The company registration number is 05351677. Global Tourism Experience Ltd has been working since 03 February 2005. The present status of the company is Active. The registered address of Global Tourism Experience Ltd is 61 Overdown Road Catford London Se6 3es. . HENSHAW, Paul is a Secretary of the company. HENSHAW, Paul is a Director of the company. Secretary ESSIEN, Ekpe has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director EDET, Hilerus Andrew has been resigned. Director ESSIEN, Ekpe has been resigned. Director IDEM, Felix Okon has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of tourist guides".


Current Directors

Secretary
HENSHAW, Paul
Appointed Date: 12 August 2005
Director
HENSHAW, Paul
Appointed Date: 03 February 2005
60 years old

Resigned Directors

Secretary
ESSIEN, Ekpe
Resigned: 13 August 2005
Appointed Date: 03 February 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Director
EDET, Hilerus Andrew
Resigned: 01 April 2016
Appointed Date: 13 August 2005
58 years old
Director
ESSIEN, Ekpe
Resigned: 13 August 2005
Appointed Date: 03 February 2005
64 years old
Director
IDEM, Felix Okon
Resigned: 25 February 2005
Appointed Date: 03 February 2005
65 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Paul Henshaw
Notified on: 5 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL TOURISM EXPERIENCE LTD Events

28 Feb 2017
Confirmation statement made on 3 February 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 28 February 2016
01 Apr 2016
Termination of appointment of Hilerus Andrew Edet as a director on 1 April 2016
23 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
25 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 30 more events
03 Feb 2005
New director appointed
03 Feb 2005
New secretary appointed
03 Feb 2005
Secretary resigned
03 Feb 2005
Director resigned
03 Feb 2005
Incorporation

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