INTERNATIONAL TOURISM SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9EQ

Company number 04640142
Status Active
Incorporation Date 17 January 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 30 PARK STREET, LONDON, SE1 9EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 17 January 2016 no member list. The most likely internet sites of INTERNATIONAL TOURISM SERVICES LIMITED are www.internationaltourismservices.co.uk, and www.international-tourism-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. International Tourism Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04640142. International Tourism Services Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of International Tourism Services Limited is 30 Park Street London Se1 9eq. . ABTA LIMITED is a Secretary of the company. TANZER, Mark John Eric is a Director of the company. ABTA LIMITED is a Director of the company. Secretary COOPER, Andrew Victor has been resigned. Secretary FLOOK, Alan Ernest has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director AILLES, Ian Simon has been resigned. Director BAIRD, Stewart John has been resigned. Director BAKER, Jane Catherine has been resigned. Director BLASTLAND, Dermot has been resigned. Director BLUNDELL-POUND, George has been resigned. Director COOPER, Andrew Victor has been resigned. Director COOPER, Andrew Victor has been resigned. Director DE VIAL, John Leslie has been resigned. Director HILLS, Angela Liza has been resigned. Director HINCHCLIFF, John Matthew has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MCGREGOR, Colin has been resigned. Director POILE, Philip has been resigned. Director TORRILLA, Francis Peter has been resigned. Director WILLIAMSON, Tim Christian has been resigned. Director WILLIAMSON, Tim Christian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ABTA LIMITED
Appointed Date: 01 July 2008
Director
TANZER, Mark John Eric
Appointed Date: 18 November 2011
65 years old
Director
ABTA LIMITED
Appointed Date: 01 July 2008

Resigned Directors

Secretary
COOPER, Andrew Victor
Resigned: 01 July 2008
Appointed Date: 30 June 2003
Secretary
FLOOK, Alan Ernest
Resigned: 30 June 2003
Appointed Date: 17 January 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Director
AILLES, Ian Simon
Resigned: 01 July 2008
Appointed Date: 09 October 2007
60 years old
Director
BAIRD, Stewart John
Resigned: 01 July 2008
Appointed Date: 09 October 2007
54 years old
Director
BAKER, Jane Catherine
Resigned: 29 January 2003
Appointed Date: 17 January 2003
52 years old
Director
BLASTLAND, Dermot
Resigned: 09 October 2007
Appointed Date: 29 January 2003
75 years old
Director
BLUNDELL-POUND, George
Resigned: 09 October 2007
Appointed Date: 12 May 2005
77 years old
Director
COOPER, Andrew Victor
Resigned: 21 November 2011
Appointed Date: 01 July 2008
65 years old
Director
COOPER, Andrew Victor
Resigned: 30 June 2003
Appointed Date: 29 January 2003
65 years old
Director
DE VIAL, John Leslie
Resigned: 22 November 2011
Appointed Date: 01 July 2008
63 years old
Director
HILLS, Angela Liza
Resigned: 29 January 2003
Appointed Date: 17 January 2003
59 years old
Director
HINCHCLIFF, John Matthew
Resigned: 31 December 2004
Appointed Date: 29 January 2003
64 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Director
MCGREGOR, Colin
Resigned: 12 October 2005
Appointed Date: 01 July 2003
68 years old
Director
POILE, Philip
Resigned: 31 December 2004
Appointed Date: 28 November 2003
69 years old
Director
TORRILLA, Francis Peter
Resigned: 01 July 2008
Appointed Date: 09 October 2007
65 years old
Director
WILLIAMSON, Tim Christian
Resigned: 12 December 2011
Appointed Date: 24 July 2008
55 years old
Director
WILLIAMSON, Tim Christian
Resigned: 01 July 2008
Appointed Date: 09 October 2007
55 years old

Persons With Significant Control

Abta Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

INTERNATIONAL TOURISM SERVICES LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 30 June 2016
21 Mar 2016
Annual return made up to 17 January 2016 no member list
11 Jan 2016
Accounts for a dormant company made up to 30 June 2015
11 Feb 2015
Annual return made up to 17 January 2015 no member list
...
... and 73 more events
28 Jan 2003
New director appointed
28 Jan 2003
New director appointed
28 Jan 2003
Secretary resigned
28 Jan 2003
Director resigned
17 Jan 2003
Incorporation

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