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TOURPLAN (UK) LTD

TOURPLAN (UK) LTD is an active private limited company, incorporated on 8 April 1992. The nature of the business is Other information technology service activities. The company's registered office is on Tabernacle Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. TOURPLAN (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02704810
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 152 TABERNACLE STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 4NJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date16/06/2024
Last Made Up Date02/06/2023

Return

Next Due Date06/05/2017
Last Made Up Date08/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
TOURPLAN (UK) LTD

Directors

(The company's officers)
MR CRAIG PETER GRAY
(~55 year old New Zealander national)
27 SIR WILLIAM PICKERING DRIVE, C/O TOURPLAN PACIFIC, CHRISTCHURCH, 8053, NEW ZEALAND
  • Current Director
  • Gives occupation as SALES & MARKETING DIRECTOR
  • Usually resident in NEW ZEALAND
Appointed on 29/05/1998
MR STANISLAV KOZAR
(~44 year old Slovak national)
52 TABERNACLE STREET, LONDON, EC2A 4NJ, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/01/2015
PETER TRUMIC
(~66 year old New Zealander national)
27 SIR WILLIAM PICKERING DRIVE, C/O TOURPLAN PACIFIC, CHRISTCHURCH, NEW ZEALAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in NEW ZEALAND
Appointed on 04/11/1993
MR CRAIG PETER GRAY
(~55 year old New Zealander national)
27 SIR WILLIAM PICKERING DRIVE, C/O TOURPLAN PACIFIC, CHRISTCHURCH, 8053, NEW ZEALAND
  • Current Secretary
  • Gives occupation as SALES & MARKETING DIRECTOR
  • Usually resident in NEW ZEALAND
Appointed on 29/05/1998
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TOURPLAN (UK) LTD: Maps

Maps show the location of the postcode of the registered office, EC2A 4NJ.

Map of TOURPLAN (UK) LTD at local scale
Map of TOURPLAN (UK) LTD at local scale
Map of TOURPLAN (UK) LTD at district scale
Map of TOURPLAN (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4NJ

Other companies with registered offices in EC2A 4NJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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