Company number 05278278
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address SUITE 113 WESTTHORPE BUSINESS INNOVATION CENTRE WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, ENGLAND, S21 1TZ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 5 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ to Suite 113 Westthorpe Business Innovation Centre Westthorpe Fields Road Killamarsh Sheffield S21 1TZ on 6 April 2016. The most likely internet sites of TOURS DESIGNED LIMITED are www.toursdesigned.co.uk, and www.tours-designed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Tours Designed Limited is a Private Limited Company.
The company registration number is 05278278. Tours Designed Limited has been working since 04 November 2004.
The present status of the company is Active. The registered address of Tours Designed Limited is Suite 113 Westthorpe Business Innovation Centre Westthorpe Fields Road Killamarsh Sheffield England S21 1tz. . GALANTE, Lesley Anne is a Secretary of the company. GALANTE, Lesley Anne is a Director of the company. PALMER, David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Tour operator activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 November 2004
Appointed Date: 04 November 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 November 2004
Appointed Date: 04 November 2004
Persons With Significant Control
Ms Lesley Anne Galante
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Palmer
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOURS DESIGNED LIMITED Events
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Registered office address changed from 5 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ to Suite 113 Westthorpe Business Innovation Centre Westthorpe Fields Road Killamarsh Sheffield S21 1TZ on 6 April 2016
05 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
14 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
17 Nov 2004
Accounting reference date shortened from 30/11/05 to 31/03/05
17 Nov 2004
Ad 04/11/04--------- £ si 1@1=1 £ ic 1/2
05 Nov 2004
Director resigned
05 Nov 2004
Secretary resigned
04 Nov 2004
Incorporation