ITINERARY LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
ITINERARY LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
ITINERARY LIMITED was incorporated 35 years ago on 14/11/1988 and has the registered number: 02317000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ITINERARY LIMITED was incorporated 35 years ago on 14/11/1988 and has the registered number: 02317000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ITINERARY LIMITED - FARNBOROUGH
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 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
NELSON HOUSE
FARNBOROUGH
GU14 7PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS EMMA GRAY | Jun 1980 | Irish | Director | 2022-10-14 | CURRENT |
| MR COLIN JAMES PARSELLE | Apr 1974 | British | Director | 2021-10-01 | CURRENT |
| MR JOSEPH EDWARD PONTE | Apr 1976 | British | Director | 2020-11-01 | CURRENT |
| MRS SHANNON KIRSTY HARTLEY | Secretary | 2020-04-28 | CURRENT | ||
| MR KARL RICHARD WATSON | Sep 1966 | British | Director | 2017-05-01 UNTIL 2022-04-08 | RESIGNED |
| CHRISTOF ALEXANDER ZUBER | Jan 1956 | Swiss | Director | 2008-01-31 UNTIL 2010-03-31 | RESIGNED |
| MR. MICHAEL BACKHOUSE | Oct 1956 | British | Director | 2003-04-07 UNTIL 2006-02-01 | RESIGNED |
| PAUL ANDREW CARTER | Mar 1965 | British | Director | 2017-05-01 UNTIL 2020-11-01 | RESIGNED |
| MR. MICHAEL BACKHOUSE | Oct 1956 | British | Secretary | 2003-04-07 UNTIL 2006-02-01 | RESIGNED |
| MRS HELEN MARGARET BRETT | British | Secretary | 2008-01-31 UNTIL 2010-06-09 | RESIGNED | |
| MRS LINDA HEARN | Jun 1952 | British | Secretary | RESIGNED | |
| MR MARTIN GRAHAM JOHNSON | Jun 1969 | British | Secretary | 2006-02-01 UNTIL 2008-01-31 | RESIGNED |
| MR ANDREW STEWART | Secretary | 2010-06-09 UNTIL 2020-04-28 | RESIGNED | ||
| STEVEN ANDREW HOWARD KIMBER | Aug 1954 | British | Director | 2005-09-20 UNTIL 2008-01-31 | RESIGNED |
| MR DAVID JOHN GASTER | Aug 1948 | British | Director | 2005-09-20 UNTIL 2008-01-31 | RESIGNED |
| MR THOMAS STIRNIMANN | Apr 1962 | Swiss | Director | 2012-11-01 UNTIL 2020-04-30 | RESIGNED |
| DAVID STEPHEN QUICK | Feb 1962 | British | Director | 1995-12-11 UNTIL 1998-06-12 | RESIGNED |
| DAVID STEPHEN QUICK | Feb 1962 | British | Director | 2004-01-14 UNTIL 2005-09-20 | RESIGNED |
| MR MARTIN ROBERT PRICE | Jul 1950 | British | Director | RESIGNED | |
| MR ANDREW MARSHALLSEY PERRIN | Mar 1959 | British | Director | 2014-01-15 UNTIL 2017-05-01 | RESIGNED |
| PHILIPP MANSER | Apr 1964 | Swiss | Director | 2008-01-31 UNTIL 2009-08-07 | RESIGNED |
| MR HANS ULRICH LERCH | Mar 1950 | Swiss | Director | 2010-04-01 UNTIL 2012-11-01 | RESIGNED |
| MRS LINDA HEARN | Jun 1952 | British | Director | RESIGNED | |
| MR MARTIN GRAHAM JOHNSON | Jun 1969 | British | Director | 2006-02-01 UNTIL 2008-01-31 | RESIGNED |
| MR RICHARD ANDREW HEARN | Dec 1948 | British | Director | RESIGNED | |
| MR MARKUS GLESTI | Feb 1972 | Swiss | Director | 2009-08-01 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inntravel Limited | 2016-04-06 | Godalming | Ownership of shares 75 to 100 percent |