GREAT BRITISH TOURIST GUIDES LTD
126A HIGH STREET, WHITTON STOWAWAY BOOKS LTD

Hellopages » Greater London » Richmond upon Thames » TW2 7LL

Company number 04909227
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address MINSTER HOUSE, MHR CONSULTANCY SERVICES, 126A HIGH STREET, WHITTON, TWICKENHAM, TW2 7LL
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of GREAT BRITISH TOURIST GUIDES LTD are www.greatbritishtouristguides.co.uk, and www.great-british-tourist-guides.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Great British Tourist Guides Ltd is a Private Limited Company. The company registration number is 04909227. Great British Tourist Guides Ltd has been working since 23 September 2003. The present status of the company is Active. The registered address of Great British Tourist Guides Ltd is Minster House Mhr Consultancy Services 126a High Street Whitton Twickenham Tw2 7ll. . BLACKWELL, Mark Byron is a Secretary of the company. HASLER, Susan is a Director of the company. HASLER, Walter is a Director of the company. Secretary HASLER, Walter has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
BLACKWELL, Mark Byron
Appointed Date: 23 September 2003
Director
HASLER, Susan
Appointed Date: 23 September 2003
66 years old
Director
HASLER, Walter
Appointed Date: 24 September 2003
76 years old

Resigned Directors

Secretary
HASLER, Walter
Resigned: 01 October 2003
Appointed Date: 24 September 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mrs Susan Hasler Cross
Notified on: 10 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Walter Hasler
Notified on: 10 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREAT BRITISH TOURIST GUIDES LTD Events

07 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Sep 2016
Confirmation statement made on 9 September 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 28 February 2015
24 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
23 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
...
... and 39 more events
24 Sep 2003
New director appointed
23 Sep 2003
Director resigned
23 Sep 2003
Secretary resigned
23 Sep 2003
New secretary appointed
23 Sep 2003
Incorporation

GREAT BRITISH TOURIST GUIDES LTD Charges

7 April 2004
Debenture
Delivered: 15 April 2004
Status: Satisfied on 7 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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