BOYS ON TOUR LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2SB

Company number 03353466
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address 47 BATHURST MEWS, LONDON, W2 2SB
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of BOYS ON TOUR LIMITED are www.boysontour.co.uk, and www.boys-on-tour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boys On Tour Limited is a Private Limited Company. The company registration number is 03353466. Boys On Tour Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of Boys On Tour Limited is 47 Bathurst Mews London W2 2sb. . MCNEIL, Duncan is a Secretary of the company. MCNEIL, Duncan is a Director of the company. Secretary FARRANT, Roy Albert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLIED SYSTEMS ENGINEERING (UK) LIMITED has been resigned. The company operates in "Activities of tourist guides".


Current Directors

Secretary
MCNEIL, Duncan
Appointed Date: 01 April 2009
Director
MCNEIL, Duncan
Appointed Date: 16 April 1997
73 years old

Resigned Directors

Secretary
FARRANT, Roy Albert
Resigned: 01 April 2009
Appointed Date: 16 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 1997
Appointed Date: 16 April 1997
Director
APPLIED SYSTEMS ENGINEERING (UK) LIMITED
Resigned: 01 April 2010
Appointed Date: 01 April 2009

Persons With Significant Control

Mr Duncan Mcneil
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BOYS ON TOUR LIMITED Events

17 Apr 2017
Confirmation statement made on 16 April 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
23 Dec 2015
Accounts for a dormant company made up to 30 April 2015
16 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
...
... and 46 more events
22 Apr 1997
Secretary resigned
22 Apr 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/04/97
22 Apr 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/04/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Apr 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/04/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Apr 1997
Incorporation

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