About

Registered Number: 01239272
Date of Incorporation: 05/01/1976 (48 years and 5 months ago)
Company Status: Active
Registered Address: 7 Savoy Court, London, WC2R 0EX,

 

Having been setup in 1976, Queen Touring Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Adleman, Neil, Lee, Robert, Taylor, Roger in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ADLEMAN, Neil 11 May 2020 - 1
LEE, Robert 10 June 2012 11 May 2020 1
TAYLOR, Roger 14 April 2012 10 June 2012 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
PSC05 - N/A 29 May 2020
AP03 - Appointment of secretary 18 May 2020
TM02 - Termination of appointment of secretary 18 May 2020
CH01 - Change of particulars for director 01 May 2020
CS01 - N/A 17 March 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 August 2019
CH01 - Change of particulars for director 02 August 2019
AD01 - Change of registered office address 31 July 2019
AD01 - Change of registered office address 31 July 2019
CH01 - Change of particulars for director 12 July 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 14 June 2018
TM02 - Termination of appointment of secretary 08 June 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 07 March 2013
CH01 - Change of particulars for director 07 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 March 2013
TM01 - Termination of appointment of director 15 August 2012
AP03 - Appointment of secretary 15 June 2012
TM02 - Termination of appointment of secretary 15 June 2012
AA - Annual Accounts 12 June 2012
AP03 - Appointment of secretary 27 April 2012
TM02 - Termination of appointment of secretary 26 April 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 08 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2011
AD01 - Change of registered office address 04 March 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 17 June 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 04 June 2007
363a - Annual Return 13 March 2007
AA - Annual Accounts 14 June 2006
363a - Annual Return 06 March 2006
353 - Register of members 06 March 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 07 March 2005
CERTNM - Change of name certificate 09 February 2005
363s - Annual Return 12 March 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 10 October 2000
RESOLUTIONS - N/A 29 September 2000
RESOLUTIONS - N/A 14 June 2000
AA - Annual Accounts 09 June 2000
363s - Annual Return 10 March 2000
CERTNM - Change of name certificate 16 February 2000
AA - Annual Accounts 19 May 1999
363s - Annual Return 18 March 1999
AA - Annual Accounts 15 May 1998
363s - Annual Return 10 March 1998
AA - Annual Accounts 16 May 1997
363s - Annual Return 11 March 1997
287 - Change in situation or address of Registered Office 11 September 1996
AA - Annual Accounts 25 June 1996
288 - N/A 21 June 1996
363s - Annual Return 12 March 1996
288 - N/A 07 August 1995
AA - Annual Accounts 03 July 1995
CERTNM - Change of name certificate 27 June 1995
CERTNM - Change of name certificate 27 June 1995
363s - Annual Return 08 March 1995
AA - Annual Accounts 13 July 1994
363s - Annual Return 13 March 1994
AA - Annual Accounts 15 July 1993
288 - N/A 06 April 1993
363s - Annual Return 11 March 1993
363b - Annual Return 11 March 1992
AA - Annual Accounts 16 February 1992
288 - N/A 16 December 1991
288 - N/A 12 June 1991
AA - Annual Accounts 15 May 1991
363a - Annual Return 17 April 1991
AA - Annual Accounts 30 May 1990
363 - Annual Return 22 March 1990
AA - Annual Accounts 11 August 1989
363 - Annual Return 08 August 1989
363 - Annual Return 27 September 1988
AA - Annual Accounts 06 July 1988
363 - Annual Return 13 October 1987
287 - Change in situation or address of Registered Office 16 September 1987
353 - Register of members 14 September 1987
AA - Annual Accounts 26 August 1987
287 - Change in situation or address of Registered Office 17 August 1987
363 - Annual Return 09 December 1986
AA - Annual Accounts 22 September 1986
NEWINC - New incorporation documents 05 January 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.