Company Information for

DER TOURISTIK TRANSPORT UK LIMITED

TOURISTIK HOUSE, ONE DORKING OFFICE PARK, DORKING, SURREY, RH4 1HJ,

Company Registration Number

01071085

Private Limited Company

Active

About Der Touristik Transport Uk Ltd

DER TOURISTIK TRANSPORT UK LIMITED was founded on 1972-09-11 and has its registered office in Dorking. The organisation's status is listed as "Active". Der Touristik Transport Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
DER TOURISTIK TRANSPORT UK LIMITED
Legal Registered Office
TOURISTIK HOUSE
ONE DORKING OFFICE PARK
DORKING
SURREY
RH4 1HJ
Other companies in RH5
Previous Names
KUONI TRAVEL TRANSPORT LIMITED
30/08/2017
SERENISSIMA TRAVEL LIMITED
22/12/2006

Filing Information

Company Number01071085
Date formed1972-09-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return24/11/2015
Filing return next due22/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-10-05 16:42:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Matthew John Quinlisk Company Secretary 2015-04-30
Derek Jones Director MANAGING DIRECTOR 2012-05-11 ENGLAND
Francis Torrilla Director DIRECTOR 2015-04-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Richard Norman Company Secretary 2004-06-16 2015-04-30
Mark Richard Norman Director 2010-07-01 2015-04-30
Joanna Catherine Marchand Edmunds Director 2009-11-01 2012-05-11
Max Ernst Katz Director 2005-06-30 2010-07-01
Nicholas Beaumont Tudor Hughes Director 2007-08-15 2009-10-30
Mark Richard Norman Director 2007-06-30 2007-08-15
Sue Anne Hilbre Biggs Director 2000-04-20 2007-06-30
Peter Diethelm Director 1998-12-11 2005-06-30
Robin Edward Wright Company Secretary 1998-12-11 2004-06-16
Robin Edward Wright Director 1999-09-30 2004-06-16
Philip Morrell Director 1992-08-25 2000-12-31
Ian Grant Lake Coghlan Director 1998-12-11 1999-09-30
Kim Morrell Company Secretary 1994-06-21 1998-12-11
Kim Morrell Director 1996-10-31 1998-12-11
Rebecca Betty Gaffen Director 1993-04-05 1996-10-31
Rebecca Betty Gaffen Company Secretary 1992-08-25 1994-06-21
Elizabeth Anne Morrell Director 1992-08-25 1993-04-05

Related Directorships for Derek Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Jones ABTA LIMITEDDirector 2018-02-14 CURRENT 1955-06-30 Active
Derek Jones THE ABTA BENEVOLENT FUNDDirector 2014-02-04 CURRENT 1986-12-03 Active
Derek Jones KIRKER TRAVEL LIMITEDDirector 2013-10-01 CURRENT 1986-02-04 Active
Derek Jones KIRKER TRAVEL SERVICES LIMITEDDirector 2013-10-01 CURRENT 1995-02-08 Active
Derek Jones CV VILLAS TRANSPORT LIMITEDDirector 2013-10-01 CURRENT 1979-09-24 Active
Derek Jones CORFU VILLAS LIMITEDDirector 2013-10-01 CURRENT 1972-12-21 Active
Derek Jones SERENISSIMA TRAVEL LIMITEDDirector 2012-05-11 CURRENT 1999-02-26 Active - Proposal to Strike off
Derek Jones DER TOURISTIK UK LIMITEDDirector 2012-05-11 CURRENT 1945-05-25 Active
Derek Jones JULES VERNE LTDDirector 2012-05-11 CURRENT 1982-09-06 Active

Related Directorships for Francis Torrilla

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Torrilla SERENISSIMA TRAVEL LIMITEDDirector 2015-04-30 CURRENT 1999-02-26 Active - Proposal to Strike off
Francis Torrilla DER TOURISTIK UK LIMITEDDirector 2015-04-30 CURRENT 1945-05-25 Active
Francis Torrilla JULES VERNE LTDDirector 2015-04-30 CURRENT 1982-09-06 Active
Francis Torrilla JUST CORFU LIMITEDDirector 2010-12-01 CURRENT 1975-05-02 Dissolved 2014-11-04
Francis Torrilla OWNERS' SYNDICATE CV LIMITEDDirector 2010-12-01 CURRENT 2005-12-20 Dissolved 2014-05-24
Francis Torrilla CV TRAVEL HOLDINGS LIMITEDDirector 2010-12-01 CURRENT 2004-01-12 Dissolved 2014-03-31
Francis Torrilla CV VILLAS TRANSPORT LIMITEDDirector 2010-12-01 CURRENT 1979-09-24 Active
Francis Torrilla CORFU VILLAS LIMITEDDirector 2010-12-01 CURRENT 1972-12-21 Active
Francis Torrilla CARRIER TRANSPORT LIMITEDDirector 2010-12-01 CURRENT 2005-06-08 Active