OVERSEAS TRAVEL SERVICES LTD

Hellopages » West Midlands » Birmingham » B21 9SF

Company number 05234545
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 385 SOHO ROAD, BIRMINGHAM, B21 9SF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with no updates; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of OVERSEAS TRAVEL SERVICES LTD are www.overseastravelservices.co.uk, and www.overseas-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Overseas Travel Services Ltd is a Private Limited Company. The company registration number is 05234545. Overseas Travel Services Ltd has been working since 17 September 2004. The present status of the company is Active. The registered address of Overseas Travel Services Ltd is 385 Soho Road Birmingham B21 9sf. . SEHDEV, Neetu is a Secretary of the company. GOGNA, Meena is a Director of the company. SEHDEV, Jagdish Singh is a Director of the company. Secretary PUAAR, Paramjit Kaur has been resigned. Director PUAAR, Satpal Singh has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SEHDEV, Neetu
Appointed Date: 17 September 2004
Director
GOGNA, Meena
Appointed Date: 17 September 2004
62 years old
Director
SEHDEV, Jagdish Singh
Appointed Date: 01 October 2005
83 years old

Resigned Directors

Secretary
PUAAR, Paramjit Kaur
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Director
PUAAR, Satpal Singh
Resigned: 17 September 2004
Appointed Date: 17 September 2004
62 years old

Persons With Significant Control

Mr Jagdish Singh Sehdev
Notified on: 1 August 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERSEAS TRAVEL SERVICES LTD Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with no updates
18 Nov 2016
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 31 more events
08 Oct 2004
New director appointed
08 Oct 2004
New secretary appointed
04 Oct 2004
Director resigned
04 Oct 2004
Secretary resigned
17 Sep 2004
Incorporation

OVERSEAS TRAVEL SERVICES LTD Charges

7 November 2006
Deed of charge over credit balances
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re overseas travel services LTD. Business…

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