HIGH RANK TRAVEL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B12 9LX

Company number 09277209
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 190 EDWARD ROAD EDWARD ROAD, BALSALL HEATH, BIRMINGHAM, ENGLAND, B12 9LX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Registered office address changed from 27 a Sheep Street Wellingborough Northamptonshire NN8 1BS to 190 Edward Road Edward Road Balsall Heath Birmingham B12 9LX on 17 June 2016; Registration of charge 092772090002, created on 10 May 2016. The most likely internet sites of HIGH RANK TRAVEL LIMITED are www.highranktravel.co.uk, and www.high-rank-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. High Rank Travel Limited is a Private Limited Company. The company registration number is 09277209. High Rank Travel Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of High Rank Travel Limited is 190 Edward Road Edward Road Balsall Heath Birmingham England B12 9lx. . DEEN, Ayub Aamir is a Director of the company. SHAFQAT, Afsheen is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Director
DEEN, Ayub Aamir
Appointed Date: 01 October 2015
58 years old

Director
SHAFQAT, Afsheen
Appointed Date: 23 October 2014
44 years old

Persons With Significant Control

Mr Ayub Aamir Deen
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

HIGH RANK TRAVEL LIMITED Events

01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
17 Jun 2016
Registered office address changed from 27 a Sheep Street Wellingborough Northamptonshire NN8 1BS to 190 Edward Road Edward Road Balsall Heath Birmingham B12 9LX on 17 June 2016
18 May 2016
Registration of charge 092772090002, created on 10 May 2016
18 May 2016
Satisfaction of charge 092772090001 in full
08 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 2 more events
08 Sep 2015
Statement of capital following an allotment of shares on 20 February 2015
  • GBP 20,000

14 Jul 2015
Registered office address changed from 55 Oakpits Way Rushden Northamptonshire NN10 0PP United Kingdom to 27 a Sheep Street Wellingborough Northamptonshire NN8 1BS on 14 July 2015
28 May 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
06 May 2015
Registration of charge 092772090001, created on 17 April 2015
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HIGH RANK TRAVEL LIMITED Charges

10 May 2016
Charge code 0927 7209 0002
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Hiscox Insurance Company Limited
Description: Contains fixed charge…
17 April 2015
Charge code 0927 7209 0001
Delivered: 6 May 2015
Status: Satisfied on 18 May 2016
Persons entitled: International Insurance Company of Hannover SE
Description: Contains fixed charge…