HOTELPLAN (TRANSPORT) LTD.
GODALMING

Hellopages » Surrey » Waverley » GU7 1EX

Company number 02949750
Status Active
Incorporation Date 18 July 1994
Company Type Private Limited Company
Address MOUNTAIN HOUSE, STATION ROAD, GODALMING, SURREY, GU7 1EX
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2,000 ; Full accounts made up to 31 October 2014. The most likely internet sites of HOTELPLAN (TRANSPORT) LTD. are www.hotelplantransport.co.uk, and www.hotelplan-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Hotelplan Transport Ltd is a Private Limited Company. The company registration number is 02949750. Hotelplan Transport Ltd has been working since 18 July 1994. The present status of the company is Active. The registered address of Hotelplan Transport Ltd is Mountain House Station Road Godalming Surrey Gu7 1ex. . STEWART, Andrew is a Secretary of the company. GLESTI, Markus is a Director of the company. PERRIN, Andrew Marshallsey is a Director of the company. STIRNIMANN, Thomas is a Director of the company. Secretary BARKER, Martin Charles has been resigned. Secretary BRETT, Helen Margaret has been resigned. Secretary BRETT, Helen Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMSTALDEN, Claus has been resigned. Director BRETT, Helen Margaret has been resigned. Director CHASE GARDENER, Paul Simon has been resigned. Director GUENTENSPERGER, Walter has been resigned. Director LENHERR, Peter has been resigned. Director LERCH, Hans Ulrich has been resigned. Director MANSER, Philipp has been resigned. Director NIEDERER, Claus Martin has been resigned. Director SPRING, Peter has been resigned. Director ZUBER, Christof Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
STEWART, Andrew
Appointed Date: 09 June 2010
Director
GLESTI, Markus
Appointed Date: 01 August 2009
53 years old
Director
PERRIN, Andrew Marshallsey
Appointed Date: 15 January 2014
66 years old
Director
STIRNIMANN, Thomas
Appointed Date: 01 November 2012
63 years old

Resigned Directors

Secretary
BARKER, Martin Charles
Resigned: 13 December 2006
Appointed Date: 31 August 1995
Secretary
BRETT, Helen Margaret
Resigned: 09 June 2010
Appointed Date: 14 December 2006
Secretary
BRETT, Helen Margaret
Resigned: 31 August 1995
Appointed Date: 08 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 1994
Appointed Date: 18 July 1994
Director
AMSTALDEN, Claus
Resigned: 28 October 2005
Appointed Date: 04 December 1996
77 years old
Director
BRETT, Helen Margaret
Resigned: 31 August 1995
Appointed Date: 08 September 1994
68 years old
Director
CHASE GARDENER, Paul Simon
Resigned: 19 December 1995
Appointed Date: 08 September 1994
71 years old
Director
GUENTENSPERGER, Walter
Resigned: 29 July 2005
Appointed Date: 19 December 1995
72 years old
Director
LENHERR, Peter
Resigned: 04 December 1996
Appointed Date: 19 December 1995
78 years old
Director
LERCH, Hans Ulrich
Resigned: 01 November 2012
Appointed Date: 01 April 2010
75 years old
Director
MANSER, Philipp
Resigned: 07 August 2009
Appointed Date: 28 October 2005
61 years old
Director
NIEDERER, Claus Martin
Resigned: 12 October 2004
Appointed Date: 19 December 1995
83 years old
Director
SPRING, Peter
Resigned: 22 January 2008
Appointed Date: 28 October 2005
70 years old
Director
ZUBER, Christof Alexander
Resigned: 31 March 2010
Appointed Date: 12 October 2004
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 1994
Appointed Date: 18 July 1994

HOTELPLAN (TRANSPORT) LTD. Events

07 Jul 2016
Full accounts made up to 31 October 2015
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2,000
26 Jun 2015
Full accounts made up to 31 October 2014
31 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2,000
29 Apr 2014
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2,000
...
... and 82 more events
27 Sep 1994
Company name changed stoprest LIMITED\certificate issued on 28/09/94
23 Sep 1994
New secretary appointed;director resigned;new director appointed
23 Sep 1994
Secretary resigned;new director appointed
23 Sep 1994
Registered office changed on 23/09/94 from: 1 mitchell lane bristol BS1 6BU
18 Jul 1994
Incorporation

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