KIRKER TRAVEL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
KIRKER TRAVEL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
KIRKER TRAVEL SERVICES LIMITED was incorporated 29 years ago on 08/02/1995 and has the registered number: 03019363. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KIRKER TRAVEL SERVICES LIMITED was incorporated 29 years ago on 08/02/1995 and has the registered number: 03019363. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KIRKER TRAVEL SERVICES LIMITED - LONDON
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 WATERLOO COURT
LONDON
SE1 8ST
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAREN MARGARET WALLIS | Secretary | 2019-03-25 | CURRENT | ||
MR MATTHEW JOHN QUINLISK | Jul 1982 | British | Director | 2022-08-19 | CURRENT |
MR FRANCIS TORRILLA | Sep 1960 | British | Director | 2010-12-01 | CURRENT |
MR MARK NORMAN | Mar 1964 | British | Director | 2010-07-01 UNTIL 2015-04-30 | RESIGNED |
MARK RICHARD NORMAN | Mar 1964 | British | Secretary | 2006-10-27 UNTIL 2015-04-30 | RESIGNED |
MISS SALLY JANE PEREZ-ADAMSON | Secretary | 2015-04-30 UNTIL 2019-03-25 | RESIGNED | ||
MR DAVID MARTIN WYNN SIMPSON | Jan 1938 | British | Secretary | 1995-10-30 UNTIL 2002-12-20 | RESIGNED |
MR SIMON GEOFFREY VARDIGANS | Feb 1960 | British | Secretary | 2002-12-20 UNTIL 2006-10-27 | RESIGNED |
COURT SECRETARIES LTD | Nominee Secretary | 1995-02-08 UNTIL 1995-10-31 | RESIGNED | ||
MAX ERNST KATZ | Apr 1955 | Swiss | Director | 2006-10-27 UNTIL 2010-07-01 | RESIGNED |
MR SIMON GEOFFREY VARDIGANS | Feb 1960 | British | Director | 2002-12-20 UNTIL 2006-10-27 | RESIGNED |
MARK RICHARD NORMAN | Mar 1964 | British | Director | 2007-06-30 UNTIL 2007-08-15 | RESIGNED |
MR JOHN BLACKLAWS MACNEILL | Mar 1947 | British | Director | 2002-12-20 UNTIL 2006-10-27 | RESIGNED |
MR CHRISTOPHER IAN KIRKER | May 1950 | British | Director | 1995-11-01 UNTIL 2002-12-20 | RESIGNED |
MR ROBIN JAMES FAWCETT | Apr 1954 | British | Director | 1995-11-01 UNTIL 2002-12-20 | RESIGNED |
MR DEREK JONES | Dec 1963 | British | Director | 2013-10-01 UNTIL 2022-08-19 | RESIGNED |
NICHOLAS BEAUMONT TUDOR HUGHES | Sep 1964 | British | Director | 2007-08-15 UNTIL 2009-10-30 | RESIGNED |
JOANNA EDMUNDS | May 1963 | British | Director | 2009-11-01 UNTIL 2012-12-13 | RESIGNED |
SUE ANNE HILBRE BIGGS | Apr 1956 | British | Director | 2006-10-27 UNTIL 2007-06-30 | RESIGNED |
COURT BUSINESS SERVICES LTD | Corporate Nominee Director | 1995-02-08 UNTIL 1995-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Der Touristik Uk Limited | 2016-04-06 | Dorking | Ownership of shares 75 to 100 percent |