HOTELPLAN (TRANSPORT) LTD. - FARNBOROUGH
| Company Profile | Company Filings |
Overview
HOTELPLAN (TRANSPORT) LTD. is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
HOTELPLAN (TRANSPORT) LTD. was incorporated 29 years ago on 18/07/1994 and has the registered number: 02949750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HOTELPLAN (TRANSPORT) LTD. was incorporated 29 years ago on 18/07/1994 and has the registered number: 02949750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HOTELPLAN (TRANSPORT) LTD. - 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 |
|---|---|---|---|---|---|
| MRS SHANNON KIRSTY HARTLEY | Secretary | 2020-04-22 | CURRENT | ||
| MR JOSEPH EDWARD PONTE | Apr 1976 | British | Director | 2020-11-01 | CURRENT |
| MR COLIN JAMES PARSELLE | Apr 1974 | British | Director | 2021-01-01 | CURRENT |
| PHILIPP MANSER | Apr 1964 | Swiss | Director | 2005-10-28 UNTIL 2009-08-07 | RESIGNED |
| MARTIN CHARLES BARKER | Nov 1944 | British | Secretary | 1995-08-31 UNTIL 2006-12-13 | RESIGNED |
| MRS HELEN MARGARET BRETT | British | Secretary | 2006-12-14 UNTIL 2010-06-09 | RESIGNED | |
| MRS HELEN MARGARET BRETT | British | Secretary | 1994-09-08 UNTIL 1995-08-31 | RESIGNED | |
| MR ANDREW STEWART | Secretary | 2010-06-09 UNTIL 2020-04-22 | RESIGNED | ||
| PETER LENHERR | Apr 1947 | Swiss | Director | 1995-12-19 UNTIL 1996-12-04 | RESIGNED |
| CHRISTOF ALEXANDER ZUBER | Jan 1956 | Swiss | Director | 2004-10-12 UNTIL 2010-03-31 | RESIGNED |
| MR THOMAS STIRNIMANN | Apr 1962 | Swiss | Director | 2012-11-01 UNTIL 2020-04-30 | RESIGNED |
| PETER SPRING | Nov 1955 | Swiss | Director | 2005-10-28 UNTIL 2008-01-22 | RESIGNED |
| MR ANDREW MARSHALLSEY PERRIN | Mar 1959 | British | Director | 2014-01-15 UNTIL 2017-05-01 | RESIGNED |
| CLAUS MARTIN NIEDERER | Sep 1942 | Swiss | Director | 1995-12-19 UNTIL 2004-10-12 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-07-18 UNTIL 1994-09-08 | RESIGNED | ||
| MR HANS ULRICH LERCH | Mar 1950 | Swiss | Director | 2010-04-01 UNTIL 2012-11-01 | RESIGNED |
| MR MARCUS FITZGERALD | Apr 1970 | British | Director | 2020-04-22 UNTIL 2021-01-01 | RESIGNED |
| WALTER GUENTENSPERGER | Jun 1953 | Swiss | Director | 1995-12-19 UNTIL 2005-07-29 | RESIGNED |
| MR MARKUS GLESTI | Feb 1972 | Swiss | Director | 2009-08-01 UNTIL 2020-04-30 | RESIGNED |
| PAUL SIMON CHASE GARDENER | Sep 1954 | British | Director | 1994-09-08 UNTIL 1995-12-19 | RESIGNED |
| PAUL ANDREW CARTER | Mar 1965 | British | Director | 2017-05-01 UNTIL 2020-11-01 | RESIGNED |
| MRS HELEN MARGARET BRETT | British | Director | 1994-09-08 UNTIL 1995-08-31 | RESIGNED | |
| CLAUS AMSTALDEN | Jul 1948 | Swiss | Director | 1996-12-04 UNTIL 2005-10-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-07-18 UNTIL 1994-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hotelplan Limited | 2016-04-06 | Godalming | Ownership of shares 75 to 100 percent |