OpenCompanies

COX & Kings Destinations Management Services Limited

Company number
03402832
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Jul 1997
Nature of business
Other reservation service activities n.e.c.

Registered office

Previous names

  • European Travel Network (Etn) Limited (until 10 Jul 2000)
  • ETN Services Limited (until 11 Mar 2011)

Officers

NameRoleAppointedResigned
PATEL, Pesi Savak Director 29 Mar 2006
KERKAR, Urrshila Ajit Director 29 Mar 2006
KERKAR, Peter Ajit Ajay Director 29 Mar 2006
CULLEN, Dominique Secretary 30 Apr 2015 1 Aug 2016
MALIK, Khalid Mahmood Secretary 29 Mar 2006 30 Apr 2015
KNUPFER, Martin Director 14 Jul 1997 14 Dec 2007
DA CRUZ, Juliano Secretary 16 Jun 2005 29 Mar 2006
BIERNACKA, Monika Secretary 3 Sep 2004 16 Jun 2005
CLEARMINE LIMITED Corporate-Secretary 20 May 2004 3 Sep 2004
WEICHBRODT, Maren Secretary 14 Jul 1997 20 May 2004
WEICHBRODT, Maren Director 14 Jul 1997 20 May 2004

Control

NameNature of controlNotifiedCeased
Prometheon Enterprise Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Directors’ other companies

Data