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KUONI TRAVEL LIMITED

Learn more about KUONI TRAVEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KUONI HOUSE, DEEPDENE AVENUE, DORKING, SURREY, RH5 4AZ

KUONI TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00395623
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.05.25
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2003.09.20

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 1999999.5
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DIRECTOR APPOINTED MR LEIF VASE LARSEN
Form type: AP01
Date: 2015.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.09.15
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DIRECTOR APPOINTED MR SOREN HARTMANN
Form type: AP01
Date: 2015.09.11
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APPOINTMENT TERMINATED, DIRECTOR THOMAS PEYER
Form type: TM01
Date: 2015.09.11
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APPOINTMENT TERMINATED, DIRECTOR PETER MEIER
Form type: TM01
Date: 2015.09.11
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DIRECTOR APPOINTED MR FRANCIS TORRILLA
Form type: AP01
Date: 2015.05.21
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DIRECTOR APPOINTED MR THOMAS PEYER
Form type: AP01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR MARK NORMAN
Form type: TM01
Date: 2015.04.30
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SECRETARY APPOINTED MR MATTHEW JOHN QUINLISK
Form type: AP03
Date: 2015.04.23
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APPOINTMENT TERMINATED, SECRETARY MARK NORMAN
Form type: TM02
Date: 2015.04.23
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.04.27
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APPOINTMENT TERMINATED, DIRECTOR LEIF VASE LARSEN
Form type: TM01
Date: 2013.04.08
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR APPOINTED MR DEREK JONES
Form type: AP01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR JOANNA EDMUNDS
Form type: TM01
Date: 2012.05.14
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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APPOINTMENT TERMINATED, DIRECTOR MAX KATZ
Form type: TM01
Date: 2011.02.22
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APPOINTMENT TERMINATED, DIRECTOR MAX KATZ
Form type: TM01
Date: 2011.02.22
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DIRECTOR APPOINTED MR PETER MEIER
Form type: AP01
Date: 2011.01.06
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.14
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DIRECTOR APPOINTED MR LEIF VASE LARSEN
Form type: AP01
Date: 2010.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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DIRECTOR APPOINTED JOANNA EDMUNDS
Form type: AP01
Date: 2010.03.09
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGHES
Form type: TM01
Date: 2010.01.06
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.03.20
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APPOINTMENT TERMINATED DIRECTOR ARMIN MEIER
Form type: 288b
Date: 2008.03.18
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2005.01.19

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Company directors and board members:

MATTHEW JOHN QUINLISK (current)
Secretary, 2015.04.20
KUONI HOUSE DEEPDENE AVENUE , DORKING
RH5 4AZ, SURREY
SOREN HARTMANN (current)
Director, 2015.09.11
KUONI HOUSE DEEPDENE AVENUE , DORKING
RH5 4AZ, SURREY
DEREK JONES (current)
Director, MANAGING DIRECTOR, 2012.05.11
KUONI HOUSE DEEPDENE AVENUE , DORKING
RH5 4AZ, SURREY
FRANCIS TORRILLA (current)
Director, 2015.04.30
KUONI HOUSE DEEPDENE AVENUE , DORKING
RH5 4AZ, SURREY
LEIF VASE LARSEN (current)
Director, COMPANY DIRECTOR, 2015.12.14
KUONI HOUSE DEEPDENE AVENUE , DORKING
RH5 4AZ, SURREY
RODERIC DEREK MILLARD (resigned)
Secretary, 1992.04.16 - 1993.07.31
OLD COTTAGE RUSPER ROAD NEWDIGATE , DORKING
RH5 5BE, SURREY
MARK RICHARD NORMAN (resigned)
Secretary, DIRECTOR, 2004.06.16 - 2015.04.20
KUONI HOUSE DEEPDENE AVENUE , DORKING
RH5 4AZ, SURREY
ROBIN EDWARD WRIGHT (resigned)
Secretary, 1993.07.31 - 2004.06.16
OAKWOOD GRANTLEY AVENUE WONERSH PARK , GUILDFORD
GU5 0QN, SURREY
SUE ANNE HILBRE BIGGS (resigned)
Director, MANAGING DIRECTOR, 1995.04.03 - 2007.06.30
KUONI HOUSE DEEPDENE AVENUE , DORKING
RH5 4AZ, SURREY
PETER DIETHELM (resigned)
Director, EXECUTIVE CHAIRMAN, 1992.04.16 - 2005.06.30
SUNDOWN LODGE PLAWS HILL , PEASLAKE
GU5 9SX, SURREY
JOANNA CATHERINE MARCHAND EDMUNDS (resigned)
Director, MANAGING DIRECTOR, 2009.11.01 - 2012.05.11
KUONI HOUSE DEEPDENE AVENUE , DORKING
RH5 4AZ, SURREY
RICCARDO GAETANO GULLOTTI (resigned)
Director, ATTORNEY AT LAW, 1995.01.01 - 1999.04.14
ERBSTRASSE 9 , KUSNACHT
8700
SWITZERLAND
KURT HEINIGER (resigned)
Director, 1992.04.16 - 1996.07.31
CHILLERWEG 8 , 8703 ERLENBACH
SWITZERLAND
NICHOLAS BEAUMONT TUDOR HUGHES (resigned)
Director, MANAGING DIRECTOR, 2007.08.15 - 2009.10.31
KUONI HOUSE DEEPDENE AVENUE , DORKING
RH5 4AZ, SURREY
MAX ERNST KATZ (resigned)
Director, EXECUTIVE VICE PRESIDENT FINAN, 1996.01.05 - 2010.12.01
KUONI HOUSE, DEEPDENE AVENUE , DORKING
RH5 4AZ, SURREY
HANS ULRICH LERCH (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1999.07.29 - 2005.04.21
STOETZLISTRASSE 57 UETIKON AM SEE 8707 , SWITZERLAND
CONRAD LOEFFEL (resigned)
Director, 1992.04.16 - 1995.04.03
ASTERSHAG STRASSE 9 , 4103 BOTTMINGEN
FOREIGN
SWITZERLAND
HERMANN MAAG (resigned)
Director, FINANCE DIRECTOR, 1995.04.03 - 1996.01.05
ZUERICH STRASSE 111 , EBMATINGEN
8123
SWITZERLAND
ARMIN MEIER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2005.06.30 - 2007.12.31
KUONI HOUSE DEEPDENE AVENUE , DORKING
RH5 4AZ, SURREY
PETER MEIER (resigned)
Director, CFO, 2010.12.01 - 2015.09.11
KUONI HOUSE DEEPDENE AVENUE , DORKING
RH5 4AZ, SURREY
RODERIC DEREK MILLARD (resigned)
Director, DEPUTY MANAGING DIRECTORCTOR, 1992.04.16 - 1993.07.31
OLD COTTAGE RUSPER ROAD NEWDIGATE , DORKING
RH5 5BE, SURREY
MARK RICHARD NORMAN (resigned)
Director, 2001.04.19 - 2015.04.30
KUONI HOUSE DEEPDENE AVENUE , DORKING
RH5 4AZ, SURREY
PETER OES (resigned)
Director, 1992.04.16 - 1994.12.31
ZOLLIKERSTRASSE 8 , CH-8702
ZOLLIKON
SWITZERLAND
THOMAS PEYER (resigned)
Director, 2015.04.30 - 2015.09.11
NEUE HARD 7 NEUE HARD , ZURICH
SWITZERLAND
LEIF VASE LARSEN (resigned)
Director, CEO NORTHERN REGION, 2010.07.01 - 2013.03.21
KUONI HOUSE DEEPDENE AVENUE , DORKING
RH5 4AZ, SURREY

Companies near to KUONI TRAVEL ltd.

Information about the Private Limited Company KUONI TRAVEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data