LUXURY TOURS (IRELAND) LIMITED
BELFAST


Company number NI069994
Status Active
Incorporation Date 23 July 2008
Company Type Private Limited Company
Address 140 SANDOWN ROAD, BELFAST, NORTHERN IRELAND, BT5 6GX
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Registered office address changed from Falconer Stewart Chartered Accountants 248 Upper Newtownards Road Belfast Co Antrim BT4 3EU to 140 Sandown Road Belfast BT5 6GX on 4 April 2016; Micro company accounts made up to 31 October 2015. The most likely internet sites of LUXURY TOURS (IRELAND) LIMITED are www.luxurytoursireland.co.uk, and www.luxury-tours-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Luxury Tours Ireland Limited is a Private Limited Company. The company registration number is NI069994. Luxury Tours Ireland Limited has been working since 23 July 2008. The present status of the company is Active. The registered address of Luxury Tours Ireland Limited is 140 Sandown Road Belfast Northern Ireland Bt5 6gx. . DOWLE, Yvonne is a Secretary of the company. DOWLE, Maurice Alexander is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director DOWLE, Maurice Alexander has been resigned. Director DOWLE, Maurice Alexander has been resigned. Director MCCULLOUGH, Albert has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
DOWLE, Yvonne
Appointed Date: 01 March 2009
Director
DOWLE, Maurice Alexander
Appointed Date: 02 January 2014
62 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 23 July 2008
Appointed Date: 23 July 2008
Director
DOWLE, Maurice Alexander
Resigned: 21 November 2013
Appointed Date: 27 November 2012
62 years old
Director
DOWLE, Maurice Alexander
Resigned: 01 October 2011
Appointed Date: 23 July 2008
62 years old
Director
MCCULLOUGH, Albert
Resigned: 02 January 2014
Appointed Date: 01 October 2011
79 years old

Persons With Significant Control

Mr Maurice Alexander Dowle
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Scott Ferrell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXURY TOURS (IRELAND) LIMITED Events

05 Sep 2016
Confirmation statement made on 23 July 2016 with updates
04 Apr 2016
Registered office address changed from Falconer Stewart Chartered Accountants 248 Upper Newtownards Road Belfast Co Antrim BT4 3EU to 140 Sandown Road Belfast BT5 6GX on 4 April 2016
15 Mar 2016
Micro company accounts made up to 31 October 2015
03 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 200
15 Jul 2015
Micro company accounts made up to 31 October 2014
...
... and 28 more events
14 May 2009
Pars re mortage
08 Apr 2009
Change of dirs/sec
08 Apr 2009
Change of dirs/sec
29 Jul 2008
Change of dirs/sec
23 Jul 2008
Incorporation

LUXURY TOURS (IRELAND) LIMITED Charges

12 May 2009
Debenture
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies debenture. Legal mortgage on all freehold and…

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