KUONI TRAVEL TRANSPORT LIMITED
DORKING SERENISSIMA TRAVEL LIMITED

Hellopages » Surrey » Mole Valley » RH5 4AZ

Company number 01071085
Status Active
Incorporation Date 11 September 1972
Company Type Private Limited Company
Address KUONI HOUSE, DEEPDENE AVENUE, DORKING, SURREY, RH5 4AZ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 45,000 . The most likely internet sites of KUONI TRAVEL TRANSPORT LIMITED are www.kuonitraveltransport.co.uk, and www.kuoni-travel-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Kuoni Travel Transport Limited is a Private Limited Company. The company registration number is 01071085. Kuoni Travel Transport Limited has been working since 11 September 1972. The present status of the company is Active. The registered address of Kuoni Travel Transport Limited is Kuoni House Deepdene Avenue Dorking Surrey Rh5 4az. . QUINLISK, Matthew John is a Secretary of the company. JONES, Derek is a Director of the company. TORRILLA, Francis is a Director of the company. Secretary GAFFEN, Rebecca Betty has been resigned. Secretary MORRELL, Kim has been resigned. Secretary NORMAN, Mark Richard has been resigned. Secretary WRIGHT, Robin Edward has been resigned. Director BIGGS, Sue Anne Hilbre has been resigned. Director COGHLAN, Ian Grant Lake has been resigned. Director DIETHELM, Peter has been resigned. Director EDMUNDS, Joanna Catherine Marchand has been resigned. Director GAFFEN, Rebecca Betty has been resigned. Director HUGHES, Nicholas Beaumont Tudor has been resigned. Director KATZ, Max Ernst has been resigned. Director MORRELL, Elizabeth Anne has been resigned. Director MORRELL, Kim has been resigned. Director MORRELL, Philip has been resigned. Director NORMAN, Mark Richard has been resigned. Director NORMAN, Mark Richard has been resigned. Director WRIGHT, Robin Edward has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
QUINLISK, Matthew John
Appointed Date: 30 April 2015
Director
JONES, Derek
Appointed Date: 11 May 2012
62 years old
Director
TORRILLA, Francis
Appointed Date: 30 April 2015
65 years old

Resigned Directors

Secretary
GAFFEN, Rebecca Betty
Resigned: 21 June 1994
Secretary
MORRELL, Kim
Resigned: 11 December 1998
Appointed Date: 21 June 1994
Secretary
NORMAN, Mark Richard
Resigned: 30 April 2015
Appointed Date: 16 June 2004
Secretary
WRIGHT, Robin Edward
Resigned: 16 June 2004
Appointed Date: 11 December 1998
Director
BIGGS, Sue Anne Hilbre
Resigned: 30 June 2007
Appointed Date: 20 April 2000
69 years old
Director
COGHLAN, Ian Grant Lake
Resigned: 30 September 1999
Appointed Date: 11 December 1998
60 years old
Director
DIETHELM, Peter
Resigned: 30 June 2005
Appointed Date: 11 December 1998
84 years old
Director
EDMUNDS, Joanna Catherine Marchand
Resigned: 11 May 2012
Appointed Date: 01 November 2009
62 years old
Director
GAFFEN, Rebecca Betty
Resigned: 31 October 1996
Appointed Date: 05 April 1993
100 years old
Director
HUGHES, Nicholas Beaumont Tudor
Resigned: 30 October 2009
Appointed Date: 15 August 2007
61 years old
Director
KATZ, Max Ernst
Resigned: 01 July 2010
Appointed Date: 30 June 2005
70 years old
Director
MORRELL, Elizabeth Anne
Resigned: 05 April 1993
73 years old
Director
MORRELL, Kim
Resigned: 11 December 1998
Appointed Date: 31 October 1996
68 years old
Director
MORRELL, Philip
Resigned: 31 December 2000
81 years old
Director
NORMAN, Mark Richard
Resigned: 30 April 2015
Appointed Date: 01 July 2010
61 years old
Director
NORMAN, Mark Richard
Resigned: 15 August 2007
Appointed Date: 30 June 2007
61 years old
Director
WRIGHT, Robin Edward
Resigned: 16 June 2004
Appointed Date: 30 September 1999
81 years old

KUONI TRAVEL TRANSPORT LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 45,000
12 Oct 2015
Full accounts made up to 31 December 2014
21 May 2015
Appointment of Mr Francis Torrilla as a director on 30 April 2015
...
... and 95 more events
22 Jun 1987
Accounts for a small company made up to 31 December 1986
22 Jun 1987
Return made up to 15/05/87; full list of members
26 Nov 1986
Accounts for a small company made up to 31 December 1985
26 Nov 1986
Return made up to 18/08/86; full list of members
11 Sep 1972
Incorporation

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