THEATRE TOURS INTERNATIONAL LIMITED
LONDON CLUEFOLD LIMITED

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Company number 04066022
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address RAEDAN, 7-8 HENRIETTA STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2E 8PS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 September 2016 with updates; Registered office address changed from The Hawthorne Theatre Campus West Welwyn Garden City Hertfordshire AL8 6BX to C/O Raedan 7-8 Henrietta Street Covent Garden London WC2E 8PS on 21 September 2016. The most likely internet sites of THEATRE TOURS INTERNATIONAL LIMITED are www.theatretoursinternational.co.uk, and www.theatre-tours-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theatre Tours International Limited is a Private Limited Company. The company registration number is 04066022. Theatre Tours International Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of Theatre Tours International Limited is Raedan 7 8 Henrietta Street Covent Garden London United Kingdom Wc2e 8ps. . SCHOLZ, Brigitta Karin is a Secretary of the company. MASTERSON, Guy Alexander is a Director of the company. Secretary SUTHERLAND, Jennifer has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SCHOLZ, Brigitta Karin
Appointed Date: 01 September 2003

Director
MASTERSON, Guy Alexander
Appointed Date: 06 September 2000
64 years old

Resigned Directors

Secretary
SUTHERLAND, Jennifer
Resigned: 01 September 2003
Appointed Date: 06 September 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000

Persons With Significant Control

Mr Guy Alexander Masterson Bsc Hons
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THEATRE TOURS INTERNATIONAL LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
21 Sep 2016
Registered office address changed from The Hawthorne Theatre Campus West Welwyn Garden City Hertfordshire AL8 6BX to C/O Raedan 7-8 Henrietta Street Covent Garden London WC2E 8PS on 21 September 2016
30 Mar 2016
Total exemption small company accounts made up to 31 May 2015
30 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1

...
... and 41 more events
22 Sep 2000
Director resigned
22 Sep 2000
Secretary resigned
13 Sep 2000
Company name changed cluefold LIMITED\certificate issued on 14/09/00
11 Sep 2000
Registered office changed on 11/09/00 from: 120 east road london N1 6AA
06 Sep 2000
Incorporation