About

Registered Number: 02459607
Date of Incorporation: 15/01/1990 (35 years and 3 months ago)
Company Status: Active
Registered Address: Home Farm, Fonmon, Barry, CF62 3BJ,

 

Having been setup in 1990, Tourism Quality Services Ltd have registered office in Barry, it's status is listed as "Active". Boothby, Brooke Charles, Sir, Walsh-heron, John Morris, Russell, Julie Anne, Samuel, Elizabeth, Bevan, Linda Rhiannon, Bradley, Jennifer Ann, Burrell, Julian, Ernest, Anthony Monroe, Gray, Ian, Howatt, Gordon David, Jones, Ivor David, Knowles, James Thomas Crawford, Lea-wilson, David Murray, Minors, Lorna Elizabeth, Osborne, Peter Lee are the current directors of Tourism Quality Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTHBY, Brooke Charles, Sir N/A - 1
WALSH-HERON, John Morris N/A - 1
BEVAN, Linda Rhiannon N/A 14 February 1996 1
BRADLEY, Jennifer Ann N/A 14 February 1996 1
BURRELL, Julian N/A 14 February 1996 1
ERNEST, Anthony Monroe N/A 14 February 1996 1
GRAY, Ian N/A 14 February 1996 1
HOWATT, Gordon David N/A 14 February 1996 1
JONES, Ivor David N/A 14 February 1996 1
KNOWLES, James Thomas Crawford N/A 19 September 1995 1
LEA-WILSON, David Murray N/A 14 February 1996 1
MINORS, Lorna Elizabeth N/A 22 February 1995 1
OSBORNE, Peter Lee N/A 14 February 1996 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Julie Anne 12 May 1993 31 December 1997 1
SAMUEL, Elizabeth N/A 12 May 1993 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
AD01 - Change of registered office address 15 June 2020
CS01 - N/A 04 March 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 15 March 2011
TM01 - Termination of appointment of director 15 March 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 12 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
363s - Annual Return 01 May 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 12 April 2006
AA - Annual Accounts 02 December 2005
287 - Change in situation or address of Registered Office 14 October 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 23 April 2004
MISC - Miscellaneous document 25 February 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 27 March 2003
AA - Annual Accounts 03 February 2003
AUD - Auditor's letter of resignation 19 June 2002
363s - Annual Return 29 March 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 12 March 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 18 May 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 24 February 1999
AA - Annual Accounts 24 January 1999
363s - Annual Return 10 March 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 05 March 1997
225 - Change of Accounting Reference Date 02 January 1997
288 - N/A 25 September 1996
288 - N/A 06 September 1996
288 - N/A 06 September 1996
287 - Change in situation or address of Registered Office 09 July 1996
AA - Annual Accounts 04 July 1996
363s - Annual Return 20 March 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
AA - Annual Accounts 01 November 1995
288 - N/A 26 September 1995
363s - Annual Return 15 March 1995
288 - N/A 25 October 1994
AA - Annual Accounts 01 June 1994
363s - Annual Return 09 March 1994
AA - Annual Accounts 05 July 1993
288 - N/A 19 May 1993
363s - Annual Return 24 February 1993
AA - Annual Accounts 09 June 1992
363s - Annual Return 03 March 1992
AA - Annual Accounts 27 August 1991
363a - Annual Return 26 March 1991
288 - N/A 25 April 1990
MEM/ARTS - N/A 24 April 1990
288 - N/A 24 April 1990
288 - N/A 24 April 1990
288 - N/A 24 April 1990
288 - N/A 24 April 1990
288 - N/A 24 April 1990
288 - N/A 24 April 1990
288 - N/A 24 April 1990
288 - N/A 24 April 1990
288 - N/A 24 April 1990
288 - N/A 24 April 1990
288 - N/A 24 April 1990
288 - N/A 24 April 1990
288 - N/A 24 April 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 April 1990
RESOLUTIONS - N/A 13 March 1990
CERTNM - Change of name certificate 09 March 1990
288 - N/A 15 February 1990
288 - N/A 15 February 1990
287 - Change in situation or address of Registered Office 15 February 1990
NEWINC - New incorporation documents 15 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.