LONDON DUCK TOURS LIMITED - GODALMING
Company Profile | Company Filings |
Overview
LONDON DUCK TOURS LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
LONDON DUCK TOURS LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340589. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
LONDON DUCK TOURS LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340589. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
LONDON DUCK TOURS LIMITED - GODALMING
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CHURCH HOUSE
GODALMING
SURREY
GU7 1EW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANTHONY BIGOS | Aug 1953 | British | Director | 2002-01-21 | CURRENT |
MRS JANET ELIZABETH BIGOS | Sep 1953 | British | Director | 2017-11-10 | CURRENT |
ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-12-14 UNTIL 2001-12-14 | RESIGNED | ||
GEERT VAN MEEL | Jul 1957 | Dutch | Director | 2002-12-05 UNTIL 2003-07-14 | RESIGNED |
ALLAN JULIAN SCHAVERIEN | Dec 1943 | British | Director | 2001-12-14 UNTIL 2002-12-05 | RESIGNED |
ONLINE NOMINEES LIMITED | Director | 2001-12-14 UNTIL 2001-12-14 | RESIGNED | ||
KELLY SHARON WELSBY | Dec 1968 | British | Secretary | 2003-07-14 UNTIL 2016-04-23 | RESIGNED |
GEERT VAN MEEL | Jul 1957 | Dutch | Secretary | 2003-07-04 UNTIL 2003-07-14 | RESIGNED |
SCHAVERIEN SECRETARIAL SERVICES LIMITED | Secretary | 2001-12-14 UNTIL 2003-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Duck Tours International Ltd | 2020-03-07 | Godalming |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Janet Elizabeth Bigos | 2017-11-10 - 2020-03-07 | 9/1953 | Godalming Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Anthony Bigos | 2016-04-06 - 2020-03-07 | 8/1953 | Godalming Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
London Duck Tours Limited | 2023-06-24 | 30-09-2022 | £20,210 Cash |
London Duck Tours Limited - Period Ending 2021-09-30 | 2022-07-14 | 30-09-2021 | £20,458 Cash |
London Duck Tours Limited - Period Ending 2020-09-30 | 2021-07-01 | 30-09-2020 | £111,978 Cash |
Abbreviated Company Accounts - LONDON DUCK TOURS LIMITED | 2016-07-29 | 30-09-2015 | £277,713 Cash £2,121,890 equity |
Abbreviated Company Accounts - LONDON DUCK TOURS LIMITED | 2014-08-09 | 30-09-2013 | £770,117 Cash £1,218,071 equity |