This company is commonly known as Back Roads Touring Co. Limited. The company was founded 34 years ago and was given the registration number 02473373. The firm's registered office is in LONDON. You can find them at 109 Power Road, , London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | BACK ROADS TOURING CO. LIMITED |
|---|---|---|
| Company Number | : | 02473373 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1990 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 109 Power Road, London, United Kingdom, W4 5PY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 109, Power Road, London, United Kingdom, W4 5PY | Secretary | 31 January 2024 | Active |
| 109, Power Road, London, United Kingdom, W4 5PY | Director | 21 February 2024 | Active |
| Level 6,, Ci Tower, St. Georges Square High Street, New Malden, United Kingdom, KT3 4TE | Director | 31 October 2008 | Active |
| 105 Hookfield, Epsom, KT19 8JH | Secretary | 31 October 2008 | Active |
| Mayfield House 10 School Road, Wooburn Green, High Wycombe, HP10 0HF | Secretary | 31 May 2007 | Active |
| Mayfield House 10 School Road, Wooburn Green, High Wycombe, HP10 0HF | Secretary | 25 February 1999 | Active |
| 15a Westfield Road, Ealing, London, W13 9JP | Secretary | - | Active |
| 24a Chandos Avenue, Ealing, London, W5 4ER | Secretary | 14 March 1997 | Active |
| 85 Laughton Road, Northolt, UB5 5LW | Secretary | 01 April 2003 | Active |
| 4th Floor, 120 The Broadway, Wimbledon, London, United Kingdom, SW19 1RH | Secretary | 17 April 2009 | Active |
| Mayfield House 10 School Road, Wooburn Green, High Wycombe, HP10 0HF | Director | - | Active |
| Mayfield House 10 School Road, Wooburn Green, High Wycombe, HP10 0HF | Director | - | Active |
| 4th Floor, 120 The Broadway, Wimbledon, London, United Kingdom, SW19 1RH | Director | 31 October 2008 | Active |
| 85 Laughton Road, Northolt, UB5 5LW | Director | 01 April 2003 | Active |
| Level 2,, 107, Power Road Chiswick, London, United Kingdom, W4 5PY | Director | 02 February 2009 | Active |
| James Bertram Nathan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | Level 2, 107, Power Road, London, United Kingdom, W4 5PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-26 | Officers | Appoint person director company with name date. | Download |
| 2024-02-22 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-06-22 | Accounts | Accounts amended with accounts type small. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-24 | Officers | Change person director company with change date. | Download |
| 2023-03-24 | Officers | Change person secretary company with change date. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-28 | Address | Change sail address company with old address new address. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-08 | Resolution | Resolution. | Download |
| 2021-03-03 | Resolution | Resolution. | Download |
| 2021-01-20 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-19 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Officers | Change person director company with change date. | Download |
| 2019-08-14 | Address | Change sail address company with old address new address. | Download |
| 2019-07-02 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.