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TOURS4 LIMITED

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

This company is commonly known as Tours4 Limited. The company was founded 19 years ago and was given the registration number 05264579. The firm's registered office is in NOTTINGHAM. You can find them at 35 Churchill Park, Colwick Business Estate, Nottingham, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:TOURS4 LIMITED
Company Number:05264579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:35 Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF

Director22 June 2022Active
35, Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF

Director22 June 2022Active
35, Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF

Secretary17 October 2012Active
2, Corporation Oaks, Nottingham, NG3 4JY

Secretary20 October 2004Active
2, Corporation Oaks, Nottingham, NG3 4JY

Director20 October 2004Active
35, Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF

Director22 June 2022Active
35, Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF

Director17 October 2012Active
35, Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF

Director17 October 2012Active
2, Corporation Oaks, Nottingham, NG3 4JY

Director20 October 2004Active

People with Significant Control

Mr Keith James Sharkey
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:35, Churchill Park, Nottingham, NG4 2HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Susan Jane Sharkey
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:35, Churchill Park, Nottingham, NG4 2HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Halsbury Travel Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Churchill Park, Nottingham, United Kingdom, NG4 2HF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette notice voluntary.

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2024-02-02Dissolution

Dissolution application strike off company.

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2024-01-22Accounts

Accounts with accounts type dormant.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type dormant.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-09-23Officers

Termination director company with name termination date.

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2022-07-05Incorporation

Memorandum articles.

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2022-07-05Resolution

Resolution.

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2022-06-29Officers

Appoint person director company with name date.

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2022-06-29Officers

Appoint person director company with name date.

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2022-06-29Officers

Appoint person director company with name date.

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2022-06-29Officers

Termination director company with name termination date.

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2022-06-29Officers

Termination director company with name termination date.

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2022-06-29Officers

Termination secretary company with name termination date.

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2022-06-29Persons with significant control

Cessation of a person with significant control.

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2022-06-29Persons with significant control

Notification of a person with significant control.

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2022-06-29Persons with significant control

Cessation of a person with significant control.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type dormant.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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