TOURS4 LIMITED

Profile TOURS4 LIMITED

Actual on 01.08.2021
Company name
TOURS4 LIMITED
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Company number
05264579
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 October 2004
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 October 2021 due by Wednesday, 03 November 2021

Last statement dated Tuesday, 20 October 2020

Nature of business (SIC)
79120 - Tour operator activities
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Registered office address
35 CHURCHILL PARK, COLWICK BUSINESS ESTATE, NOTTINGHAM, NG4 2HF
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PSC and Officers TOURS4 LIMITED

Officers

(as of 19.09.2020)

SHARKEY, Keith James
Status: Active
Appointed on: Wednesday, 17 October 2012
Correspondence address: 35 Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Managing Director
Country of residence: England
SHARKEY, Susan Jane
Status: Active
Appointed on: Wednesday, 17 October 2012
Correspondence address: 35 Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF
Role: Secretary
SHARKEY, Susan Jane
Status: Active
Appointed on: Wednesday, 17 October 2012
Correspondence address: 35 Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
Country of residence: England
JENNINGS, Samuel
Status: Not active
Appointed on: Wednesday, 20 October 2004
Resigned on: Wednesday, 17 October 2012
Correspondence address: 2 Corporation Oaks, Nottingham, NG3 4JY
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Travel Consultant
Country of residence: United Kingdom
SMITH, Daniel
Status: Not active
Appointed on: Wednesday, 20 October 2004
Resigned on: Wednesday, 17 October 2012
Correspondence address: 2 Corporation Oaks, Nottingham, NG3 4JY
Role: Secretary
SMITH, Daniel
Status: Not active
Appointed on: Wednesday, 20 October 2004
Resigned on: Wednesday, 17 October 2012
Correspondence address: 2 Corporation Oaks, Nottingham, NG3 4JY
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Travel Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Keith James Sharkey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 Nottingham
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
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
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 Nottingham
Nationality: British
Date of birth: April 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Jane Sharkey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 Nottingham
Nationality: English
Date of birth: April 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent