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THOMSONS TOURS (STOKE-ON-TRENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thomsons Tours (stoke-on-trent) Limited. The company was founded 29 years ago and was given the registration number 03054102. The firm's registered office is in STOKE-ON-TRENT. You can find them at 1005 Uttoxeter Road, Meir, Stoke-on-trent, Staffs.. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THOMSONS TOURS (STOKE-ON-TRENT) LIMITED
Company Number:03054102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1005 Uttoxeter Road, Meir, Stoke-on-trent, Staffs., ST3 6HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1005 Uttoxeter Road, Meir, Stoke-On-Trent, ST3 6HE

Director02 May 1995Active
1005 Uttoxeter Road, Meir, Stoke-On-Trent, ST3 6HE

Secretary02 May 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 May 1995Active
1005 Uttoxeter Road, Meir, Stoke-On-Trent, ST3 6HE

Director02 May 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 May 1995Active

People with Significant Control

Mrs Pamela Burn
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:United Kingdom
Address:1005, Uttoxeter Road, Stoke-On-Trent, United Kingdom, ST3 6HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-05-10Persons with significant control

Change to a person with significant control.

Download
2022-11-23Accounts

Accounts with accounts type dormant.

Download
2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-05-03Officers

Change person director company with change date.

Download
2022-05-03Persons with significant control

Change to a person with significant control.

Download
2021-12-15Accounts

Accounts with accounts type dormant.

Download
2021-05-12Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Accounts

Accounts with accounts type dormant.

Download
2020-05-04Confirmation statement

Confirmation statement with updates.

Download
2019-12-16Accounts

Accounts with accounts type dormant.

Download
2019-05-02Confirmation statement

Confirmation statement with updates.

Download
2018-09-11Accounts

Accounts with accounts type dormant.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Accounts

Accounts with accounts type dormant.

Download
2017-12-08Persons with significant control

Change to a person with significant control.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-05-09Officers

Change person director company with change date.

Download
2016-12-05Accounts

Accounts with accounts type dormant.

Download
2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Officers

Termination secretary company with name termination date.

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2016-05-10Officers

Termination director company with name termination date.

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2015-12-21Accounts

Accounts with accounts type dormant.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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