TOURACAR LIMITED
LONDON EXTRA TRAVEL EXPERTS LIMITED

Hellopages » Greater London » Westminster » W1H 1NB

Company number 04948868
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 96 SEYMOUR PLACE, LONDON, W1H 1NB
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of TOURACAR LIMITED are www.touracar.co.uk, and www.touracar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Touracar Limited is a Private Limited Company. The company registration number is 04948868. Touracar Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Touracar Limited is 96 Seymour Place London W1h 1nb. . ALMEIDA, Paula Ester Quintela Morais De is a Secretary of the company. RODRIGUES DE ALMEIDA, Anibal is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
ALMEIDA, Paula Ester Quintela Morais De
Appointed Date: 31 October 2003

Director
RODRIGUES DE ALMEIDA, Anibal
Appointed Date: 31 October 2003
55 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 October 2003
Appointed Date: 30 October 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mr Anibal Rodrigues De Almeida
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

TOURACAR LIMITED Events

22 Nov 2016
Confirmation statement made on 22 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Dec 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100

...
... and 31 more events
17 Nov 2003
New secretary appointed
06 Nov 2003
Secretary resigned
06 Nov 2003
Director resigned
05 Nov 2003
Registered office changed on 05/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Oct 2003
Incorporation