Tours Over Europe Limited

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General information

Name:

Tours Over Europe Ltd

Office Address:

15 Watling Street Bletchley MK2 2BU Milton Keynes

Number: 02924993

Incorporation date: 1994-05-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this company was founded is 1994-05-03. Started under 02924993, this firm is classified as a Private Limited Company. You may find the main office of this firm during business hours at the following location: 15 Watling Street Bletchley, MK2 2BU Milton Keynes. From 1994-05-17 Tours Over Europe Limited is no longer under the business name Restwalk. The enterprise's Standard Industrial Classification Code is 96090 meaning Other service activities not elsewhere classified. The firm's most recent annual accounts cover the period up to 2023-05-31 and the most current confirmation statement was released on 2023-05-03.

Hanne G. is this company's only director, who was formally appointed in 2015 in June. Since 1994 Hardev C., had performed the duties for this specific firm up until the resignation in April 2015. At least one secretary in this firm is a limited company, specifically Global Company Secretarial Services Limited.

  • Previous company's names
  • Tours Over Europe Limited 1994-05-17
  • Restwalk Limited 1994-05-03

Financial data based on annual reports

Company staff

Hanne G.

Role: Director

Appointed: 23 June 2015

Latest update: 21 February 2024

Global Company Secretarial Services Limited

Role: Corporate Director

Appointed: 31 January 2015

Address: Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU, England

Latest update: 21 February 2024

Global Company Secretarial Services Limited

Role: Corporate Secretary

Appointed: 09 May 1994

Address: Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU, England

Latest update: 21 February 2024

People with significant control

The companies that control this firm include: Global Company Secretarial Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Watling Street, Bletchley, MK2 2BU, Buckinghamshire and was registered as a PSC under the registration number 01644016.

Global Company Secretarial Services Limited
Address: 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU, England
Legal authority Companies Act 2016
Legal form Limited Liability Company
Country registered England
Place registered United Kingdom
Registration number 01644016
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hanne G.
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 15 October 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 15 October 2016
Annual Accounts 5 December 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 5 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-05-31 (AA)
filed on: 22nd, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
29
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