ULTIMA TOURS LIMITED - STOURBRIDGE
Company Profile | Company Filings |
Overview
ULTIMA TOURS LIMITED is a Private Limited Company from STOURBRIDGE UNITED KINGDOM and has the status: Active.
ULTIMA TOURS LIMITED was incorporated 34 years ago on 13/10/1989 and has the registered number: 02432274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ULTIMA TOURS LIMITED was incorporated 34 years ago on 13/10/1989 and has the registered number: 02432274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ULTIMA TOURS LIMITED - STOURBRIDGE
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
15-17 CHURCH STREET
STOURBRIDGE
WEST MIDLANDS
DY8 1LU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTINE HALFORD | Nov 1970 | British | Director | 2009-08-19 | CURRENT |
MISS MARTINE HALFORD | Secretary | 2010-06-21 | CURRENT | ||
MR JOHN JAMES O'BRIEN | Jul 1952 | British | Director | 2007-11-02 UNTIL 2009-08-19 | RESIGNED |
MR STEPHEN ANTHONY MCALEAVY | May 1960 | British | Director | 2007-11-02 UNTIL 2009-06-26 | RESIGNED |
MR TONY WILLIAM HALFORD | Oct 1942 | British | Director | RESIGNED | |
MR TONY WILLIAM HALFORD | Oct 1942 | British | Director | 2009-08-19 UNTIL 2010-11-16 | RESIGNED |
SHEILA DOROTHY HALFORD | Jan 1943 | British | Director | RESIGNED | |
VINCENT BECH | Jun 1962 | Danish | Director | 2009-06-26 UNTIL 2009-08-19 | RESIGNED |
MRS NICOLA ALBRECHT | Feb 1973 | British | Director | 2009-08-10 UNTIL 2010-04-22 | RESIGNED |
MR TONY WILLIAM HALFORD | Oct 1942 | British | Secretary | RESIGNED | |
CAROLINE GARRETT | South African | Secretary | 2007-11-02 UNTIL 2009-07-10 | RESIGNED | |
JENNY ALLEN EADES | British | Secretary | 2009-07-10 UNTIL 2009-08-19 | RESIGNED | |
MRS NICOLA ALBRECHT | Feb 1973 | British | Secretary | 2009-08-10 UNTIL 2010-11-16 | RESIGNED |
ASTONS OF KEMPSEY (COACHES) LIMITED | Corporate Secretary | 1995-07-10 UNTIL 2007-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ultima Tours Holdings Limited | 2023-07-27 | Stourbridge West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Miss Martine Halford | 2016-04-06 - 2023-07-27 | 11/1970 | Worcester | Ownership of shares 75 to 100 percent |